Automobiles Historiques Limited

Company Name	Automobiles Historiques Limited
Directors	Vanessa Finburgh and Flavien Marcais
Company Status	Active
Company Number	03901069
Category	Private Limited Company
Incorporation Date	30 December 1999(24 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45190	Sale of other motor vehicles

Directors

Director Name	Miss Vanessa Finburgh
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 November 2003(3 years, 10 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Greenway London N20 8EL

Director Name	Mr Flavien Marcais
Date of Birth	March 1970 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	24 January 2017(17 years, 1 month after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Greenway London N20 8EL

Director Name	Flavien Marcais
Date of Birth	March 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	30 December 1999(same day as company formation)
Role	Journalist
Correspondence Address	46 Avenue Du President Wilson Paris 75116 France Foreign

Secretary Name	Miss Vanessa Finburgh
Nationality	British
Status	Resigned
Appointed	30 December 1999(same day as company formation)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	79 Greenway London N20 8EL

Secretary Name	Mr Aubrey Finburgh
Nationality	British
Status	Resigned
Appointed	06 November 2003(3 years, 10 months after company formation)
Appointment Duration	18 years, 1 month (resigned 29 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Greenway London N20 8EL

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	30 December 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 December 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.italianhistoriccarcup.net

Location

Registered Address	79 Greenway London N20 8EL
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London

Shareholders

2 at £1	Vanessa Finburgh 100.00% Ordinary

Financials

Year	2014
Net Worth	£322,815
Cash	£227,934
Current Liabilities	£54,878

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 December 2023 (3 months, 3 weeks ago)
Next Return Due	13 January 2025 (8 months, 3 weeks from now)

Filing History

8 January 2024	Confirmation statement made on 30 December 2023 with updates (4 pages)
12 September 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
5 January 2023	Confirmation statement made on 30 December 2022 with updates (4 pages)
23 September 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
12 January 2022	Confirmation statement made on 30 December 2021 with updates (4 pages)
12 January 2022	Termination of appointment of Aubrey Finburgh as a secretary on 29 December 2021 (1 page)
1 June 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
25 January 2021	Confirmation statement made on 30 December 2020 with updates (4 pages)
16 June 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
17 January 2020	Director's details changed for Miss Vanessa Finburgh on 1 July 2019 (2 pages)
17 January 2020	Confirmation statement made on 30 December 2019 with updates (4 pages)
17 January 2020	Director's details changed for Mr Flavien Marcais on 1 July 2019 (2 pages)
17 January 2020	Change of details for Miss Vanessa Finburgh as a person with significant control on 1 July 2019 (2 pages)
17 January 2020	Change of details for Mr Flavien Marcais as a person with significant control on 1 July 2019 (2 pages)
11 June 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
16 January 2019	Confirmation statement made on 30 December 2018 with updates (4 pages)
12 October 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
12 January 2018	Confirmation statement made on 30 December 2017 with updates (5 pages)
11 January 2018	Notification of Flavien Marcais as a person with significant control on 24 January 2017 (2 pages)
11 January 2018	Notification of a person with significant control statement (2 pages)
11 January 2018	Withdrawal of a person with significant control statement on 11 January 2018 (2 pages)
10 January 2018	Change of details for Miss Vanessa Finburgh as a person with significant control on 30 January 2017 (2 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
21 July 2017	Change of details for Miss Vanessa Finburgh as a person with significant control on 30 January 2017 (2 pages)
21 July 2017	Change of details for Miss Vanessa Finburgh as a person with significant control on 30 January 2017 (2 pages)
21 July 2017	Director's details changed for Miss Vanessa Finburgh on 30 January 2017 (2 pages)
21 July 2017	Director's details changed for Miss Vanessa Finburgh on 30 January 2017 (2 pages)
25 January 2017	Appointment of Mr Flavien Marcais as a director on 24 January 2017 (2 pages)
25 January 2017	Appointment of Mr Flavien Marcais as a director on 24 January 2017 (2 pages)
5 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (3 pages)
11 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (3 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2 (3 pages)
26 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2 (3 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (3 pages)
14 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (3 pages)
11 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 January 2013	Secretary's details changed for Aubrey Finburgh on 30 December 2012 (1 page)
14 January 2013	Director's details changed for Vanessa Finburgh on 30 December 2012 (2 pages)
14 January 2013	Secretary's details changed for Aubrey Finburgh on 30 December 2012 (1 page)
14 January 2013	Director's details changed for Vanessa Finburgh on 30 December 2012 (2 pages)
14 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (3 pages)
14 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (3 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 February 2012	Annual return made up to 30 December 2011 with a full list of shareholders (4 pages)
13 February 2012	Annual return made up to 30 December 2011 with a full list of shareholders (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 March 2011	Annual return made up to 30 December 2010 with a full list of shareholders (4 pages)
2 March 2011	Annual return made up to 30 December 2010 with a full list of shareholders (4 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 February 2010	Director's details changed for Vanessa Finburgh on 26 January 2010 (2 pages)
1 February 2010	Annual return made up to 30 December 2009 with a full list of shareholders (4 pages)
1 February 2010	Annual return made up to 30 December 2009 with a full list of shareholders (4 pages)
1 February 2010	Director's details changed for Vanessa Finburgh on 26 January 2010 (2 pages)
7 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 February 2009	Return made up to 30/12/08; full list of members (3 pages)
26 February 2009	Return made up to 30/12/08; full list of members (3 pages)
3 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 January 2008	Return made up to 30/12/07; full list of members (2 pages)
21 January 2008	Return made up to 30/12/07; full list of members (2 pages)
13 December 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
13 December 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
18 January 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
18 January 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
9 January 2007	Return made up to 30/12/06; full list of members (2 pages)
9 January 2007	Return made up to 30/12/06; full list of members (2 pages)
17 January 2006	Return made up to 30/12/05; full list of members (2 pages)
17 January 2006	Return made up to 30/12/05; full list of members (2 pages)
22 December 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
22 December 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
31 January 2005	Return made up to 30/12/04; full list of members (6 pages)
31 January 2005	Return made up to 30/12/04; full list of members (6 pages)
18 October 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
18 October 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
12 February 2004	Return made up to 30/12/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
12 February 2004	Return made up to 30/12/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
6 December 2003	New director appointed (1 page)
6 December 2003	New director appointed (1 page)
6 December 2003	New secretary appointed (2 pages)
6 December 2003	New secretary appointed (2 pages)
6 December 2003	Director resigned (1 page)
6 December 2003	Director resigned (1 page)
17 September 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
17 September 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
26 April 2003	Ad 24/03/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 April 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
26 April 2003	Ad 24/03/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
8 January 2003	Return made up to 30/12/02; full list of members (6 pages)
8 January 2003	Return made up to 30/12/02; full list of members (6 pages)
18 July 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
18 July 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
13 February 2002	Return made up to 30/12/01; full list of members (6 pages)
13 February 2002	Return made up to 30/12/01; full list of members (6 pages)
10 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
10 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
18 January 2001	Return made up to 30/12/00; full list of members (6 pages)
18 January 2001	Return made up to 30/12/00; full list of members (6 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	Director resigned (1 page)
10 January 2000	New secretary appointed (2 pages)
10 January 2000	Secretary resigned (1 page)
10 January 2000	Director resigned (1 page)
10 January 2000	New secretary appointed (2 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	Secretary resigned (1 page)
30 December 1999	Incorporation (15 pages)
30 December 1999	Incorporation (15 pages)

Automobiles Historiques Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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