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Autoease Vehicle Management Limited, Bristol

Autoease Vehicle Management Limited is a private limited company. Previously, it was called Dealer On-Line Ltd. (changed on 2005-05-26). Situated at County Gates, Ashton Road, Bristol BS3 2JH, the aforementioned 24 years old business was incorporated on 1999-10-05 and is classified as "management consultancy activities other than financial management" (SIC: 70229), "sale of new cars and light motor vehicles" (SIC: 45111).
3 directors can be found in the enterprise: Charles C. (appointed on 15 March 2015), Jonathan L. (appointed on 15 March 2015), Andrew H. (appointed on 05 October 1999). Among the secretaries (1 in total), we can name: Sarah H. (appointed on 26 April 2005).
About
Name: Autoease Vehicle Management Limited
Number: 03853249
Incorporation date: 1999-10-05
End of financial year: 31 December
 
Address: County Gates
Ashton Road
Bristol
BS3 2JH
SIC code: 70229 - Management consultancy activities other than financial management
45111 - Sale of new cars and light motor vehicles
Company staff
People with significant control
Interpres Bidco Limited
4 March 2022
Address Squire Patton Boggs (Uk) Llp, Rutland House 148 Edmund Street, Birmingham, B3 2JR, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13483413
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sarah H.
1 June 2016 - 4 March 2022
Nature of control: 25-50% shares
Andrew H.
1 June 2016 - 4 March 2022
Nature of control: 50,01-75% shares
Financial data
Date of Accounts 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30
Current Assets 600,233 714,849 754,469 1,326,657 1,552,813 2,391,901 3,606,388 4,566,697 5,736,264
Fixed Assets 323,733 187,791 629,802 515,614 533,719 407,143 343,056 749,099 1,677,219
Total Assets Less Current Liabilities 650,493 692,963 1,143,951 1,282,372 1,512,676 2,146,182 3,127,327 4,646,422 6,807,953
Intangible Fixed Assets 2,000 - - - - - - - -
Number Shares Allotted - 14 1,000 1,000 - - - - -
Shareholder Funds 627,445 684,463 945,382 1,104,874 - - - - -
Tangible Fixed Assets 314,933 180,991 623,002 508,814 - - - - -

The due date for Autoease Vehicle Management Limited confirmation statement filing is 2023-10-19. The last confirmation statement was submitted on 2022-10-05. The date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up to 30 April 2022.

3 persons of significant control are indexed in the official register, namely: Interpres Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 148 Edmund Street, B3 2JR Birmingham. Sarah H. that has 1/2 or less of shares. Andrew H. that has over 1/2 to 3/4 of shares .

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 31st December 2022
filed on: 22nd, December 2023 | accounts 		Free Download (22 pages)

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