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INNOVATION AUTOMOTIVE LTD - First Floor, Unit 101-102 Cirencester Business Park, Love Lane, Cirencester, Glos, United Kingdom
Company Information
- Company registration number
- 11065805
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor, Unit 101-102 Cirencester Business Park
- Love Lane
- Cirencester
- Glos
- GL7 1XD
- England First Floor, Unit 101-102 Cirencester Business Park, Love Lane, Cirencester, Glos, GL7 1XD, England UK
Management
- Managing Directors
- HMICHO, Samir
- NAJIB, Majed Hamdi
- Company secretaries
- PORTMAN GOVERNANCE LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-11-15
- Age Of Company 2017-11-15 6 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Mr Samir Hmicho
- Mrs Elanie Hmicho
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WESTFIELD SONS LTD
- Legal Entity Identifier (LEI)
- 254900UEKQ6TIPV6TN80
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-12-19
- Last Date: 2022-12-05
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INNOVATION AUTOMOTIVE LTD Company Description
- INNOVATION AUTOMOTIVE LTD is a ltd registered in United Kingdom with the Company reg no 11065805. Its current trading status is "live". It was registered 2017-11-15. It was previously called WESTFIELD SONS LTD. It has declared SIC or NACE codes as "46900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-11-30.It can be contacted at First Floor, Unit 101-102 Cirencester Business Park .
Get INNOVATION AUTOMOTIVE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Innovation Automotive Ltd - First Floor, Unit 101-102 Cirencester Business Park, Love Lane, Cirencester, Glos, United Kingdom
- 2017-11-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-27) - AA
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termination-director-company-with-name-termination-date (2022-03-11) - TM01
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notification-of-a-person-with-significant-control (2022-02-08) - PSC01
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change-to-a-person-with-significant-control (2022-02-08) - PSC04
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capital-allotment-shares (2022-01-11) - SH01
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confirmation-statement-with-updates (2022-12-21) - CS01
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change-to-a-person-with-significant-control (2022-11-21) - PSC04
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termination-secretary-company-with-name-termination-date (2022-03-11) - TM02
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change-corporate-secretary-company-with-change-date (2022-10-25) - CH04
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appoint-corporate-secretary-company-with-name-date (2022-09-29) - AP04
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change-sail-address-company-with-new-address (2022-09-30) - AD02
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move-registers-to-sail-company-with-new-address (2022-09-30) - AD03
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change-sail-address-company-with-old-address-new-address (2022-09-30) - AD02
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change-to-a-person-with-significant-control (2022-10-25) - PSC04
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change-person-director-company-with-change-date (2022-10-25) - CH01
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-09-03) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-03) - AD01
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confirmation-statement-with-updates (2021-01-25) - CS01
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gazette-notice-compulsory (2021-01-26) - GAZ1
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gazette-filings-brought-up-to-date (2021-01-27) - DISS40
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withdrawal-of-a-person-with-significant-control-statement (2021-04-16) - PSC09
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-16) - AD01
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resolution (2021-03-19) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2021-02-19) - AA01
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accounts-with-accounts-type-unaudited-abridged (2021-02-03) - AA
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change-person-director-company-with-change-date (2021-10-14) - CH01
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appoint-person-director-company-with-name-date (2021-10-14) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-12-30) - AA
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appoint-person-secretary-company-with-name-date (2021-12-14) - AP03
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appoint-person-director-company-with-name-date (2021-12-14) - AP01
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confirmation-statement-with-no-updates (2021-12-14) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-02) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-06) - AP01
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accounts-with-accounts-type-unaudited-abridged (2019-08-15) - AA
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confirmation-statement-with-updates (2019-11-21) - CS01
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change-person-director-company-with-change-date (2019-12-18) - CH01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-27) - AD01
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confirmation-statement-with-updates (2018-12-18) - CS01
keyboard_arrow_right 2017
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incorporation-company (2017-11-15) - NEWINC