| Company Name | Automotive Knowledge Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08611135 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2013(10 years, 9 months ago) |
| Dissolution Date | 29 March 2022 (2 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82302 | Activities of conference organisers |
Directors
| Director Name | Mr Ian Dickie |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2013(1 day after company formation) |
| Appointment Duration | 8 years, 8 months (closed 29 March 2022) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 21 Belsize Avenue London NW3 4BL |
| Director Name | Mr Clifford Donald Wing |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2013(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 41 Walsingham Road Enfield Middlesex EN2 6EY |
| Director Name | Emer Patricia Padden |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 15 June 2015(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 21 January 2019) |
| Role | Conference Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Hanover Square London W1S 1BN |
Contact
| Website | www.automotiveknowledge.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 71250530 |
| Telephone region | London |
Location
| Registered Address | 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ian Dickie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,910 |
| Cash | £1,000 |
| Current Liabilities | £11,858 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
|---|---|
| 22 September 2017 | Confirmation statement made on 16 July 2017 with updates (4 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 2 September 2016 | Confirmation statement made on 16 July 2016 with updates (4 pages) |
| 29 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-29
|
| 30 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 16 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 22 June 2015 | Appointment of Emer Patricia Padden as a director on 15 June 2015 (2 pages) |
| 24 April 2015 | Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 24 April 2015 (1 page) |
| 22 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 8 November 2013 | Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |
| 18 July 2013 | Termination of appointment of Clifford Wing as a director (1 page) |
| 18 July 2013 | Appointment of Mr Ian Dickie as a director (2 pages) |
| 16 July 2013 | Incorporation Statement of capital on 2013-07-16
|