TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom D'Entreprise

Automotive Online LTD
Marque National CAR Buyer
Adresse
315-317 Wallisdown Road
Poole
BH12 5BT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
End of VAT Registration
17 octobre 2019
Company Register Name Automotive Online LTD
Company Register Address This Work Space
Bournemouth
BH1 1BZ
Société Numéro de Registre 07968386 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Sociétéactive
Noms Précédents
  • Automotive Online LTD National CAR Buyer
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (8)

    Source: Companies House
    gb-flag GB Atlantic Consultancy Limited Status: Active Notified: 20/07/2020 Companies House Number: 10770496 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Stourvale Consultancy Limited Status: Active Notified: 20/07/2020 Companies House Number: 10768372 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Duffy, Joseph Roy Status: Ceased Notified: 06/04/2016 Ceased: 25/03/2020 Date of Birth: 05/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Keats, Bradley James Status: Ceased Notified: 06/04/2016 Ceased: 25/03/2020 Date of Birth: 06/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Williams, Iain Status: Ceased Notified: 20/07/2020 Ceased: 20/07/2020 Date of Birth: 06/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Williams, Paul Status: Ceased Notified: 23/03/2020 Ceased: 19/06/2020 Date of Birth: 05/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Williams, Paul Status: Ceased Notified: 27/03/2020 Ceased: 19/06/2020 Date of Birth: 06/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Williams, Paul Status: Ceased Notified: 20/07/2020 Ceased: 20/07/2020 Date of Birth: 05/1979 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
    •

    Officers (3)

    Source: Companies House
    Stratford, James David Bournemouth, United Kingdom Status: Active Notified: 23/01/2023 Date of Birth: 12/1989 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Iain Bournemouth, Dorset, England Status: Active Notified: 11/09/2018 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Paul Bournemouth, Dorset, England Status: Active Notified: 11/09/2018 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British