Company NameUK Automotive Solutions Limited
Company StatusActive
Company Number14644082
CategoryPrivate Limited Company
Incorporation Date6 February 2023(1 year, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7110Renting of automobiles
SIC 77110Renting and leasing of cars and light motor vehicles
SIC 7121Rent other land transport equipment
SIC 77120Renting and leasing of trucks and other heavy vehicles

Directors

Director NameMr Charles Albury George Bennett
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2023(same day as company formation)
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence Address77 Farringdon Road
London
EC1M 3JU
Director NameMr BjÖRn Torgny Lagerstam
Date of BirthMay 1980 (Born 44 years ago)
NationalitySwedish
StatusCurrent
Appointed06 February 2023(same day as company formation)
RoleCo Founder
Country of ResidenceSweden
Correspondence Address77 Farringdon Road
London
EC1M 3JU
Director NameMr Stephen Robert Bradley Powell
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2023(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address77 Farringdon Road
London
EC1M 3JU

Location

Registered Address77 Farringdon Road
London
EC1M 3JU
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Next Accounts Due6 November 2024 (6 months, 2 weeks from now)
Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Returns

Latest Return5 February 2024 (2 months, 2 weeks ago)
Next Return Due19 February 2025 (10 months from now)

Charges

17 July 2023Delivered on: 20 July 2023
Persons entitled: Volvo Car UK Limited

Classification: A registered charge
Particulars: Not applicable.
Outstanding

Filing History

27 November 2023Registration of charge 146440820004, created on 24 November 2023 (37 pages)
27 November 2023Registration of charge 146440820003, created on 22 November 2023 (20 pages)
25 September 2023Registration of charge 146440820002, created on 21 September 2023 (21 pages)
20 July 2023Registration of charge 146440820001, created on 17 July 2023 (21 pages)
6 February 2023Incorporation
Statement of capital on 2023-02-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)