Automotive Innovations (St Albans) Limited

Active06484112 Private limited company
Incorporated
25 January 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Paul Timothy Heams
Accounts type
Total exemption full
Region
East of England
Address
Pennine Way
Redbourn Road
Hemel Hempstead
HP2 7AZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2026
Last conf. stmt
23 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Heams, Paul Timothy
Director · Appointed 1 October 2019
British
Born October 1974 (52)
Director · Appointed 25 January 2008
British
Born August 1963 (63)
Officer history (4 former)
1 October 2019
Appointed Heams, Paul Timothy as Director
27 August 2013
Resigned Cullen, Christine as Secretary
2 April 2009
Resigned Palmer, Daniel Christopher as Secretary
25 January 2008
Appointed Palmer, Daniel Christopher as Director
25 January 2008
Appointed Grant, Michele Sara as Secretary
25 January 2008
Resigned Grant, Michele Sara as Secretary
25 January 2008
Appointed Wren Accounting Limited as Corporate Director
25 January 2008
Resigned Wren Accounting Limited as Corporate Director
25 January 2008
Appointed Palmer, Daniel Christopher as Secretary
25 January 2008
Appointed Cullen, Christine as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 October 2019
Owns 75–100% of shares
Limited Company
Reg. no. 10507714
Former controllers (1)
16 October 2019
Ceased Palmers & Sons Holdings Limited — Owns 75–100% of shares

What Automotive Innovations say about themselves

“Mentor Systems was built by car dealers, for car dealers. Our cloud-based Mentor CRM and DMS empower franchise dealerships to manage stock, leads, service, parts, marketing and accounts all in one seamless system. With hundreds of integrations (AutoTrader, HaynesPro, Keyloop, Quickbooks and more)…”

— from www.automotiveinnovations.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Total exemption full accounts31 December 2025
23 October 2025Confirmation statement with no updates23 October 2025
26 August 2025Total exemption full accounts31 December 2024
23 October 2024Confirmation statement with no updates23 October 2024
31 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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