Basingstoke
RG21 4DZ
Director Name | Mr Jean-Jacques Mathieu Lafont |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | Belgian |
Status | Current |
Appointed | 08 December 2008(6 days after company formation) |
Appointment Duration | 15 years, 3 months |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Matrix House Basing View Basingstoke RG21 4DZ |
Secretary Name | Mr John Frederick Coombes |
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Nationality | British |
Status | Current |
Appointed | 08 December 2008(6 days after company formation) |
Appointment Duration | 15 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Matrix House Basing View Basingstoke RG21 4DZ |
Director Name | Mr Richard Douglas Underwood |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2008(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 5 Woodville Road Harborne Birmingham B17 9AS |
Director Name | Mr Tobias Narvinger |
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Date of Birth | May 1974 (Born 49 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 10 October 2016(7 years, 10 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 31 March 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor East 90 Chancery Lane London WC2A 1EU |
Website | gau.co.uk |
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Telephone | 01274 654609 |
Telephone region | Bradford |
Registered Address | 2nd Floor East 90 Chancery Lane London WC2A 1EU |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | 3g Sas 33.33% Ordinary A |
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50 at £1 | Group Auto Uk & Ireland LTD 33.33% Ordinary B |
50 at £1 | Precisium Groupe 33.33% Ordinary C |
Year | 2014 |
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Turnover | £103,636,215 |
Gross Profit | £6,162,617 |
Net Worth | £3,343,315 |
Cash | £1,036,425 |
Current Liabilities | £63,481,254 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 2 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 16 December 2024 (8 months, 3 weeks from now) |
13 October 2023 | Full accounts made up to 31 December 2022 (27 pages) |
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6 December 2022 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
6 October 2022 | Full accounts made up to 31 December 2021 (26 pages) |
23 August 2022 | Director's details changed for Mr Jean-Jacques Mathieu Lafont on 23 August 2022 (2 pages) |
21 August 2022 | Secretary's details changed for Mr John Frederick Coombes on 1 May 2021 (1 page) |
21 August 2022 | Director's details changed for Mr John Frederick Coombes on 1 May 2021 (2 pages) |
6 December 2021 | Confirmation statement made on 2 December 2021 with no updates (3 pages) |
4 November 2021 | Full accounts made up to 31 December 2020 (25 pages) |
5 May 2021 | Second filing of Confirmation Statement dated 2 December 2020 (5 pages) |
4 May 2021 | Change of details for Group Auto Union Uk and Ireland Limited as a person with significant control on 31 August 2020 (2 pages) |
29 December 2020 | Full accounts made up to 31 December 2019 (24 pages) |
7 December 2020 | Confirmation statement made on 2 December 2020 with no updates
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7 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
23 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
23 October 2019 | Full accounts made up to 31 December 2018 (18 pages) |
17 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
8 October 2018 | Full accounts made up to 31 December 2017 (17 pages) |
2 July 2018 | Director's details changed for Mr Jean-Jacques Mathieu Lafont on 2 July 2018 (2 pages) |
15 December 2017 | Confirmation statement made on 2 December 2017 with updates (4 pages) |
15 December 2017 | Confirmation statement made on 2 December 2017 with updates (4 pages) |
14 November 2017 | Resolutions
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14 November 2017 | Resolutions
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8 November 2017 | Statement of capital following an allotment of shares on 25 October 2017
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8 November 2017 | Statement of capital following an allotment of shares on 25 October 2017
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8 November 2017 | Cessation of Stephen Allen Schwarzman as a person with significant control on 2 November 2017 (1 page) |
8 November 2017 | Cessation of Stephen Allen Schwarzman as a person with significant control on 2 November 2017 (1 page) |
28 September 2017 | Full accounts made up to 31 December 2016 (16 pages) |
28 September 2017 | Full accounts made up to 31 December 2016 (16 pages) |
17 July 2017 | Termination of appointment of Tobias Narvinger as a director on 31 March 2017 (1 page) |
17 July 2017 | Termination of appointment of Tobias Narvinger as a director on 31 March 2017 (1 page) |
28 December 2016 | Confirmation statement made on 2 December 2016 with updates (8 pages) |
28 December 2016 | Confirmation statement made on 2 December 2016 with updates (8 pages) |
10 November 2016 | Full accounts made up to 31 December 2015 (16 pages) |
10 November 2016 | Full accounts made up to 31 December 2015 (16 pages) |
19 October 2016 | Appointment of Mr Tobias Narvinger as a director on 10 October 2016 (2 pages) |
19 October 2016 | Appointment of Mr Tobias Narvinger as a director on 10 October 2016 (2 pages) |
17 May 2016 | Statement of capital following an allotment of shares on 27 April 2016
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17 May 2016 | Statement of capital following an allotment of shares on 27 April 2016
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1 February 2016 | Company name changed gau supply services LIMITED\certificate issued on 01/02/16
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1 February 2016 | Company name changed gau supply services LIMITED\certificate issued on 01/02/16
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21 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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12 October 2015 | Full accounts made up to 31 December 2014 (19 pages) |
12 October 2015 | Full accounts made up to 31 December 2014 (19 pages) |
19 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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8 October 2014 | Full accounts made up to 31 December 2013 (18 pages) |
8 October 2014 | Full accounts made up to 31 December 2013 (18 pages) |
15 August 2014 | Resolutions
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15 August 2014 | Resolutions
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15 August 2014 | Particulars of variation of rights attached to shares (3 pages) |
15 August 2014 | Particulars of variation of rights attached to shares (3 pages) |
15 August 2014 | Particulars of variation of rights attached to shares (3 pages) |
15 August 2014 | Particulars of variation of rights attached to shares (3 pages) |
15 August 2014 | Statement of capital following an allotment of shares on 31 July 2014
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15 August 2014 | Change of share class name or designation (2 pages) |
15 August 2014 | Particulars of variation of rights attached to shares (3 pages) |
15 August 2014 | Particulars of variation of rights attached to shares (3 pages) |
15 August 2014 | Change of share class name or designation (2 pages) |
15 August 2014 | Statement of capital following an allotment of shares on 31 July 2014
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19 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders (5 pages) |
19 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders (5 pages) |
19 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders (5 pages) |
11 December 2013 | Registered office address changed from Roydsdale House Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE on 11 December 2013 (1 page) |
11 December 2013 | Registered office address changed from Roydsdale House Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE on 11 December 2013 (1 page) |
1 October 2013 | Full accounts made up to 31 December 2012 (18 pages) |
1 October 2013 | Full accounts made up to 31 December 2012 (18 pages) |
24 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (6 pages) |
24 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (6 pages) |
24 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (6 pages) |
24 December 2012 | Register(s) moved to registered office address (1 page) |
24 December 2012 | Register(s) moved to registered office address (1 page) |
28 September 2012 | Full accounts made up to 31 December 2011 (17 pages) |
28 September 2012 | Full accounts made up to 31 December 2011 (17 pages) |
28 December 2011 | Register(s) moved to registered inspection location (1 page) |
28 December 2011 | Register(s) moved to registered inspection location (1 page) |
28 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (6 pages) |
28 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (6 pages) |
28 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (6 pages) |
23 December 2011 | Register inspection address has been changed (1 page) |
23 December 2011 | Register inspection address has been changed (1 page) |
2 November 2011 | Full accounts made up to 31 December 2010 (18 pages) |
2 November 2011 | Full accounts made up to 31 December 2010 (18 pages) |
16 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
16 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
16 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (17 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (17 pages) |
15 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
15 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
15 December 2009 | Director's details changed for John Frederick Coombes on 7 December 2009 (2 pages) |
15 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
15 December 2009 | Director's details changed for John Frederick Coombes on 7 December 2009 (2 pages) |
15 December 2009 | Director's details changed for John Frederick Coombes on 7 December 2009 (2 pages) |
11 September 2009 | Director's change of particulars / jean-jacques lafont / 17/06/2009 (1 page) |
11 September 2009 | Director's change of particulars / jean-jacques lafont / 17/06/2009 (1 page) |
27 December 2008 | Ad 17/12/08-17/12/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
27 December 2008 | Ad 17/12/08-17/12/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
11 December 2008 | Appointment terminated director richard underwood (1 page) |
11 December 2008 | Appointment terminated director richard underwood (1 page) |
11 December 2008 | Registered office changed on 11/12/2008 from, roysdale house roysdale way, euroway trading estate, bradford, BD4 6SE (1 page) |
11 December 2008 | Director appointed jean-jacques mathieu lafont (2 pages) |
11 December 2008 | Director and secretary appointed john frederick coombes (2 pages) |
11 December 2008 | Registered office changed on 11/12/2008 from, roysdale house roysdale way, euroway trading estate, bradford, BD4 6SE (1 page) |
11 December 2008 | Director and secretary appointed john frederick coombes (2 pages) |
11 December 2008 | Director appointed jean-jacques mathieu lafont (2 pages) |
2 December 2008 | Incorporation (23 pages) |
2 December 2008 | Incorporation (23 pages) |