Autoglass Limited

Active06706737 Private limited company
Incorporated
24 September 2008 (18 years)
Previously known as
Belron U.K. Limited (until 19 January 2010)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
1 Priory Business Park
Cardington
Bedford
MK44 3US

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2019
British
Born January 1973 (53)
Director · Appointed 5 March 2015
Greek
Born May 1970 (56)
Director · Appointed 31 October 2014
British
Born September 1965 (61)
Officer history (9 former)
2 March 2020
Resigned Meller, David Brian as Director
31 July 2019
Resigned Morgan, Neil Andrew Fraser as Secretary
10 June 2019
Resigned Atherton, Neil Gordon as Director
10 June 2019
Appointed Bentley, Andrew James as Director
30 May 2018
Appointed Atherton, Neil Gordon as Director
31 March 2018
Resigned Lewis, Paul Roger as Director
5 March 2015
Appointed Konstantopoulos, Taxiarchis as Director
31 October 2014
Resigned Mycock, Matthew as Director
31 October 2014
Appointed Doggett, Nigel Jeremy as Director
3 October 2014
Appointed Lewis, Paul Roger as Director
3 October 2014
Resigned Atherton, Neil Gordon as Director
22 October 2010
Resigned Adighibe, Uloma Nkechi as Secretary
22 October 2010
Appointed Morgan, Neil Andrew Fraser as Secretary
5 August 2010
Appointed Mycock, Matthew as Director
5 August 2010
Resigned Doggett, Nigel Jeremy as Director
16 March 2009
Appointed Adighibe, Uloma Nkechi as Secretary
16 March 2009
Resigned Venturini, Diane Patricia as Secretary
24 September 2008
Appointed Venturini, Diane Patricia as Secretary
24 September 2008
Appointed Doggett, Nigel Jeremy as Director
24 September 2008
Appointed Atherton, Neil Gordon as Director
24 September 2008
Appointed Meller, David Brian as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 494648

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2024 2025 £2 £2
Balance sheet detail
20252024
Net Assets£2£2
Shareholder Funds£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Accounts for a dormant company31 December 2025
26 June 2026Confirmation statement with no updates26 June 2026
28 September 2025Accounts for a dormant company31 December 2024
12 June 2025Confirmation statement with no updates9 June 2025
19 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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