Auto Italia South East Limited

Company Name	Auto Italia South East Limited
Company Status	Active
Company Number	07490255
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 January 2011(13 years, 3 months ago)
Previous Name	Auto Italia South East C.I.C.

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Ben Vickers
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	04 October 2014(3 years, 8 months after company formation)
Appointment Duration	9 years, 6 months
Role	Curator
Country of Residence	England
Correspondence Address	Auto Italia South East 44 Bonner Road London E2 9JS

Director Name	Miss Beatrice Pembroke
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 April 2015(4 years, 2 months after company formation)
Appointment Duration	9 years
Role	Director Of Creative Economy, British Council
Country of Residence	England
Correspondence Address	Auto Italia South East 44 Bonner Road London E2 9JS

Secretary Name	Mr Edward George William Gillman
Status	Current
Appointed	11 May 2019(8 years, 4 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	Auto Italia South East 44 Bonner Road London E2 9JS

Director Name	Mr Ali Eisa
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	10 August 2019(8 years, 7 months after company formation)
Appointment Duration	4 years, 8 months
Role	Artist/Public Programme Manager
Country of Residence	England
Correspondence Address	Auto Italia South East 44 Bonner Road London E2 9JS

Director Name	Mr Matthew John Leitch
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	02 May 2020(9 years, 3 months after company formation)
Appointment Duration	3 years, 11 months
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Auto Italia South East 44 Bonner Road London E2 9JS

Director Name	Amira Gad
Date of Birth	December 1986 (Born 37 years ago)
Nationality	French
Status	Current
Appointed	15 October 2020(9 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Head Of Programmes
Country of Residence	Netherlands
Correspondence Address	Auto Italia South East 44 Bonner Road London E2 9JS

Director Name	Mohammed Khuroum Ali Bukhari
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	24 October 2020(9 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Self-Employed PR Professional
Country of Residence	England
Correspondence Address	Auto Italia South East 44 Bonner Road London E2 9JS

Director Name	Sunil Gupta
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British,Canadian
Status	Current
Appointed	21 March 2022(11 years, 2 months after company formation)
Appointment Duration	2 years
Role	Artist
Country of Residence	England
Correspondence Address	Auto Italia South East 44 Bonner Road London E2 9JS

Director Name	Ms Bo Escritt
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 March 2022(11 years, 2 months after company formation)
Appointment Duration	2 years
Role	Human Resources & Equality, Diversity And Inclusio
Country of Residence	England
Correspondence Address	Auto Italia South East 44 Bonner Road London E2 9JS

Director Name	Mr Richard John Jones
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Glengall Road London SE15 6NJ

Director Name	Amanda Dennis
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Oxford House Derbyshire Street London E2 6HG

Director Name	Kate Cooper
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Glengall Road London SE15 6NJ

Director Name	Lorna Gemmell
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2013(2 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 24 October 2020)
Role	Head Of Communications, Barbican
Country of Residence	Britain
Correspondence Address	Auto Italia South East 44 Bonner Road London E2 9JS

Director Name	Ms Katherine Jennifer Noble
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2013(2 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2014)
Role	Curator
Country of Residence	Britain
Correspondence Address	Unit 2 3 York Way London N1C 4AE

Director Name	Ben Drew
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 October 2014(3 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Auto Italia South East 44 Bonner Road London E2 9JS

Secretary Name	Marianne Elizabeth Forrest
Status	Resigned
Appointed	23 July 2015(4 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 May 2019)
Role	Company Director
Correspondence Address	Auto Italia South East 44 Bonner Road London E2 9JS

Director Name	Ms Francesca Gavin
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2017(6 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 March 2019)
Role	Curator And Writer
Country of Residence	England
Correspondence Address	Auto Italia South East 44 Bonner Road London E2 9JS

Director Name	Ms Mary Cork
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2017(6 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 October 2020)
Role	Gallery Director
Country of Residence	England
Correspondence Address	Auto Italia South East 44 Bonner Road London E2 9JS

Director Name	Ms Katheryn Megan Guggenheim
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2017(6 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 June 2022)
Role	Curator
Country of Residence	England
Correspondence Address	Auto Italia South East 44 Bonner Road London E2 9JS

Director Name	Ms Lynn Mary Edwards
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2018(6 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 June 2022)
Role	Communications And Fundraising Consultant
Country of Residence	England
Correspondence Address	Auto Italia South East 44 Bonner Road London E2 9JS

Director Name	Ms Kate Cooper
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2019(8 years, 4 months after company formation)
Appointment Duration	3 years (resigned 07 June 2022)
Role	Artist
Country of Residence	Netherlands
Correspondence Address	Auto Italia South East 44 Bonner Road London E2 9JS

Director Name	Ms Marianne Elizabeth Forrest
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2019(8 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 June 2022)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	44 Bonner Road London E2 9JS

Director Name	Ms CÃ‰Cile Barnett Evans
Date of Birth	March 1983 (Born 41 years ago)
Nationality	Belgian
Status	Resigned
Appointed	26 August 2019(8 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 March 2022)
Role	Artist
Country of Residence	England
Correspondence Address	Auto Italia South East 44 Bonner Road London E2 9JS

Director Name	Mr Kevin Joseph Brady
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2020(9 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 June 2022)
Role	Talent Agent
Country of Residence	England
Correspondence Address	Auto Italia South East 44 Bonner Road London E2 9JS

Contact

Website	autoitaliasoutheast.org
Email address	[email protected]
Telephone	023 32813214
Telephone region	Southampton / Portsmouth

Location

Registered Address	Auto Italia South East 44 Bonner Road London E2 9JS
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	St Peter's
Built Up Area	Greater London

Financials

Year	2014
Cash	£20,508
Current Liabilities	£25,899

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 December 2023 (4 months, 1 week ago)
Next Return Due	22 December 2024 (8 months, 1 week from now)

Filing History

6 January 2024	Total exemption full accounts made up to 31 March 2023 (20 pages)
8 December 2023	Confirmation statement made on 8 December 2023 with no updates (3 pages)
26 July 2023	Termination of appointment of Mohammed Khuroum Ali Bukhari as a director on 26 July 2023 (1 page)
26 July 2023	Termination of appointment of Ali Eisa as a director on 26 July 2023 (1 page)
25 April 2023	Termination of appointment of Andrew Durbin as a director on 25 April 2023 (1 page)
10 March 2023	Appointment of Ms Eleanor Pinfield as a director on 9 March 2023 (2 pages)
23 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
22 December 2022	Confirmation statement made on 22 December 2022 with no updates (3 pages)
31 October 2022	Appointment of Mr Andrew Durbin as a director on 31 October 2022 (2 pages)
31 October 2022	Termination of appointment of Amira Gad as a director on 18 October 2022 (1 page)
7 June 2022	Termination of appointment of Katheryn Megan Guggenheim as a director on 7 June 2022 (1 page)
7 June 2022	Termination of appointment of Kate Cooper as a director on 7 June 2022 (1 page)
7 June 2022	Termination of appointment of Marianne Elizabeth Forrest as a director on 7 June 2022 (1 page)
7 June 2022	Termination of appointment of Lynn Mary Edwards as a director on 7 June 2022 (1 page)
7 June 2022	Termination of appointment of Kevin Joseph Brady as a director on 7 June 2022 (1 page)
6 April 2022	Appointment of Ms Bo Escritt as a director on 28 March 2022 (2 pages)
1 April 2022	Appointment of Sunil Gupta as a director on 21 March 2022 (2 pages)
30 March 2022	Termination of appointment of Cécile Barnett Evans as a director on 21 March 2022 (1 page)
24 January 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
23 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
5 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
25 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
4 November 2020	Appointment of Mohammed Khuroum Ali Bukhari as a director on 24 October 2020 (2 pages)
28 October 2020	Termination of appointment of Mary Cork as a director on 24 October 2020 (1 page)
28 October 2020	Termination of appointment of Lorna Gemmell as a director on 24 October 2020 (1 page)
15 October 2020	Appointment of Amira Gad as a director on 15 October 2020 (2 pages)
29 July 2020	Appointment of Mr Kevin Joseph Brady as a director on 29 July 2020 (2 pages)
6 May 2020	Appointment of Mr Matthew John Leitch as a director on 2 May 2020 (2 pages)
16 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
24 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
9 September 2019	Appointment of Ms CÃ©cile Barnett Evans as a director on 26 August 2019 (2 pages)
23 August 2019	Appointment of Mr Ali Eisa as a director on 10 August 2019 (2 pages)
18 July 2019	Appointment of Ms Marianne Elizabeth Forrest as a director on 8 July 2019 (2 pages)
16 May 2019	Appointment of Mr Edward George William Gillman as a secretary on 11 May 2019 (2 pages)
16 May 2019	Termination of appointment of Ben Drew as a director on 11 May 2019 (1 page)
16 May 2019	Termination of appointment of Marianne Elizabeth Forrest as a secretary on 11 May 2019 (1 page)
16 May 2019	Appointment of Ms Kate Cooper as a director on 11 May 2019 (2 pages)
12 March 2019	Termination of appointment of Francesca Gavin as a director on 5 March 2019 (1 page)
14 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
11 September 2018	Director's details changed for Ms Lynn Mary Hanna on 11 September 2018 (2 pages)
28 March 2018	Registered office address changed from Oxford House Derbyshire Street London E2 6HG England to Auto Italia South East 44 Bonner Road London E2 9JS on 28 March 2018 (1 page)
25 January 2018	Appointment of Ms Lynn Mary Hanna as a director on 5 January 2018 (2 pages)
24 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 December 2017	Appointment of Ms Katheryn Megan Guggenheim as a director on 30 September 2017 (2 pages)
26 June 2017	Appointment of Ms Mary Cork as a director on 18 June 2017 (2 pages)
26 June 2017	Appointment of Ms Mary Cork as a director on 18 June 2017 (2 pages)
26 June 2017	Appointment of Ms Francesca Gavin as a director on 18 June 2017 (2 pages)
26 June 2017	Appointment of Ms Francesca Gavin as a director on 18 June 2017 (2 pages)
23 March 2017	Current accounting period extended from 31 January 2017 to 31 March 2017 (1 page)
23 March 2017	Current accounting period extended from 31 January 2017 to 31 March 2017 (1 page)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (4 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (4 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
22 March 2016	Termination of appointment of Amanda Dennis as a director on 20 February 2016 (1 page)
22 March 2016	Termination of appointment of Amanda Dennis as a director on 20 February 2016 (1 page)
8 February 2016	Annual return made up to 12 January 2016 no member list (4 pages)
8 February 2016	Annual return made up to 12 January 2016 no member list (4 pages)
14 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
14 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
23 July 2015	Appointment of Marianne Elizabeth Forrest as a secretary on 23 July 2015 (2 pages)
23 July 2015	Appointment of Marianne Elizabeth Forrest as a secretary on 23 July 2015 (2 pages)
9 July 2015	Appointment of Miss Beatrice Pembroke as a director on 11 April 2015 (2 pages)
9 July 2015	Appointment of Miss Beatrice Pembroke as a director on 11 April 2015 (2 pages)
18 March 2015	Registered office address changed from Unit 2 3 York Way London N1C 4AE to Oxford House Derbyshire Street London E2 6HG on 18 March 2015 (1 page)
18 March 2015	Registered office address changed from Unit 2 3 York Way London N1C 4AE to Oxford House Derbyshire Street London E2 6HG on 18 March 2015 (1 page)
4 February 2015	Director's details changed for Amanda Dennis on 1 January 2015 (2 pages)
4 February 2015	Annual return made up to 12 January 2015 no member list (3 pages)
4 February 2015	Annual return made up to 12 January 2015 no member list (3 pages)
4 February 2015	Director's details changed for Amanda Dennis on 1 January 2015 (2 pages)
4 February 2015	Director's details changed for Amanda Dennis on 1 January 2015 (2 pages)
2 February 2015	Appointment of Mr Ben Drew as a director (2 pages)
2 February 2015	Appointment of Mr Ben Drew as a director (2 pages)
30 January 2015	Appointment of Ben Drew as a director on 4 October 2014 (3 pages)
30 January 2015	Appointment of Ben Drew as a director on 4 October 2014 (3 pages)
30 January 2015	Appointment of Ben Drew as a director on 4 October 2014 (3 pages)
21 January 2015	Termination of appointment of Katherine Jennifer Noble as a director on 31 December 2014 (1 page)
21 January 2015	Termination of appointment of Katherine Jennifer Noble as a director on 31 December 2014 (1 page)
20 January 2015	Appointment of Mr Ben Vickers as a director on 4 October 2014 (2 pages)
20 January 2015	Appointment of Mr Ben Vickers as a director on 4 October 2014 (2 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
6 February 2014	Annual return made up to 12 January 2014 no member list (3 pages)
6 February 2014	Annual return made up to 12 January 2014 no member list (3 pages)
6 February 2014	Registered office address changed from C/O Purple Patch 14 Rosebery Avenue London EC1R 4TD United Kingdom on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from Unit 2 3 York Way London N1C 4AE England on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from C/O Purple Patch 14 Rosebery Avenue London EC1R 4TD United Kingdom on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from C/O Purple Patch 14 Rosebery Avenue London EC1R 4TD United Kingdom on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from Unit 2 3 York Way London N1C 4AE England on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from Unit 2 3 York Way London N1C 4AE England on 6 February 2014 (1 page)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
9 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
9 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
30 April 2013	Change of name notice (2 pages)
30 April 2013	Company name changed auto italia south east C.I.C.\certificate issued on 30/04/13 RES15 ‐ Change company name resolution on 2013-04-12 (29 pages)
30 April 2013	Company name changed auto italia south east C.I.C.\certificate issued on 30/04/13 RES15 ‐ Change company name resolution on 2013-04-12 (29 pages)
30 April 2013	Change of name notice (2 pages)
17 April 2013	Appointment of Lorna Gemmell as a director (3 pages)
17 April 2013	Appointment of Ms Katherine Jennifer Noble as a director (3 pages)
17 April 2013	Appointment of Ms Katherine Jennifer Noble as a director (3 pages)
17 April 2013	Appointment of Lorna Gemmell as a director (3 pages)
9 April 2013	Termination of appointment of Kate Cooper as a director (2 pages)
9 April 2013	Termination of appointment of Kate Cooper as a director (2 pages)
5 February 2013	Termination of appointment of Richard Jones as a director (1 page)
5 February 2013	Annual return made up to 12 January 2013 no member list (3 pages)
5 February 2013	Annual return made up to 12 January 2013 no member list (3 pages)
5 February 2013	Termination of appointment of Richard Jones as a director (1 page)
17 October 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
17 October 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
27 March 2012	Registered office address changed from 434-452 Old Kent Road London SE1 5AG on 27 March 2012 (1 page)
27 March 2012	Registered office address changed from 434-452 Old Kent Road London SE1 5AG on 27 March 2012 (1 page)
26 January 2012	Annual return made up to 12 January 2012 no member list (4 pages)
26 January 2012	Annual return made up to 12 January 2012 no member list (4 pages)
23 January 2012	Appointment of Mr Richard John Jones as a director (2 pages)
23 January 2012	Appointment of Mr Richard John Jones as a director (2 pages)
26 October 2011	Registered office address changed from 1 Glengall Road London SE15 6NJ on 26 October 2011 (2 pages)
26 October 2011	Registered office address changed from 1 Glengall Road London SE15 6NJ on 26 October 2011 (2 pages)
12 January 2011	Incorporation of a Community Interest Company (41 pages)
12 January 2011	Incorporation of a Community Interest Company (41 pages)

Auto Italia South East Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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