Autogas Limited. Head office in Warwick. Check Director.

Autogas Limited, Warwick

Autogas Limited is a private limited company. Situated at Athena House Athena Drive, Tachbrook Park, Warwick CV34 6RL, the above-mentioned 26 years old company was incorporated on 1998-03-09 and is officially classified as "wholesale of other fuels and related products" (Standard Industrial Classification code: 46719).
3 directors can be found in the enterprise: Peter G. (appointed on 07 July 2020), Alastair L. (appointed on 20 March 2020), Darina M. (appointed on 26 October 2015). Among the secretaries (1 in total), we can name: Cassandra W. (appointed on 03 November 2020).

About
Name: Autogas Limited
Number: 03523830
Incorporation date: 1998-03-09
End of financial year: 30 December


Address:	Athena House Athena Drive Tachbrook Park Warwick CV34 6RL
SIC code:	46719 - Wholesale of other fuels and related products

Company staff

People with significant control

Calor Gas Limited

6 April 2016

Address	Athena House Athena Drive, Tachbrook Park, Warwick, CV34 6RL, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00303703
Nature of control:	25-50% voting rights 25-50% shares

Shell U.K. Limited

6 April 2016

Address	Shell U.K. Limited Shell Centre, London, SE1 7NA, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00140141
Nature of control:	25-50% voting rights 25-50% shares

The target date for Autogas Limited confirmation statement filing is 2022-03-23. The most recent confirmation statement was submitted on 2021-03-09. The date for the next statutory accounts filing is 30 September 2021. Last accounts filing was filed for the time up until 31 December 2019.

Company filing

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Type		Free download
AA	Full accounts data made up to 2019-12-31 filed on: 10th, December 2020 \| accounts	Free Download (26 pages)

Type		Free download
AA	Full accounts data made up to 2019-12-31 filed on: 10th, December 2020 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 12th, December 2019 \| accounts	Free Download (26 pages)
AA01	Previous accounting period shortened from 2018-12-31 to 2018-12-30 filed on: 25th, September 2019 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 25th, September 2018 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 18th, August 2017 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 12th, August 2016 \| accounts	Free Download (27 pages)
AR01	Annual return made up to 2016-03-09 with full list of members filed on: 18th, March 2016 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-03-18: 1000000.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 24th, September 2015 \| accounts	Free Download (22 pages)
AR01	Annual return made up to 2015-03-09 with full list of members filed on: 31st, March 2015 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 24th, September 2014 \| accounts	Free Download (23 pages)
AR01	Annual return made up to 2014-03-09 with full list of members filed on: 3rd, April 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-04-03: 1000000.00 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 30th, September 2013 \| accounts	Free Download (22 pages)
AR01	Annual return made up to 2013-03-09 with full list of members filed on: 18th, March 2013 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 3rd, September 2012 \| accounts	Free Download (22 pages)
AR01	Annual return made up to 2012-03-09 with full list of members filed on: 29th, March 2012 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 26th, September 2011 \| accounts	Free Download (23 pages)
AR01	Annual return made up to 2011-03-09 with full list of members filed on: 23rd, March 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 15th, September 2010 \| accounts	Free Download (22 pages)
AR01	Annual return made up to 2010-03-09 with full list of members filed on: 1st, April 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 25th, October 2009 \| accounts	Free Download (22 pages)
363a	Annual return made up to 2009-03-10 filed on: 10th, March 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 28th, October 2008 \| accounts	Free Download (21 pages)
363a	Annual return made up to 2008-03-20 filed on: 20th, March 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 25th, October 2007 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 25th, October 2007 \| accounts	Free Download (20 pages)
363a	Annual return made up to 2007-03-13 filed on: 13th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-03-13 filed on: 13th, March 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, November 2006 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, November 2006 \| accounts	Free Download (19 pages)
363s	Annual return made up to 2006-04-13 filed on: 13th, April 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2006-04-13 filed on: 13th, April 2006 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 9th, November 2005 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 9th, November 2005 \| accounts	Free Download (19 pages)
363s	Annual return made up to 2005-03-09 filed on: 9th, March 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2005-03-09 filed on: 9th, March 2005 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 13th, September 2004 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 13th, September 2004 \| accounts	Free Download (20 pages)
363s	Annual return made up to 2004-06-03 filed on: 3rd, June 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2004-06-03 filed on: 3rd, June 2004 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 4th, November 2003 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 4th, November 2003 \| accounts	Free Download (20 pages)
363s	Annual return made up to 2003-03-20 filed on: 20th, March 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2003-03-20 filed on: 20th, March 2003 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 5th, November 2002 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 5th, November 2002 \| accounts	Free Download (20 pages)
363s	Annual return made up to 2002-09-09 filed on: 9th, September 2002 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2002-09-09 filed on: 9th, September 2002 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2002-09-09 filed on: 9th, September 2002 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to 2002-09-09 (Director's particulars changed) annual return
363s	Annual return made up to 2002-09-09 filed on: 9th, September 2002 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2002-03-28 filed on: 28th, March 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2002-03-28 filed on: 28th, March 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 3rd, November 2001 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 3rd, November 2001 \| accounts	Free Download (17 pages)
363s	Annual return made up to 2001-05-10 filed on: 10th, May 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2001-05-10 filed on: 10th, May 2001 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 20th, January 2001 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 20th, January 2001 \| accounts	Free Download (1 page)
363s	Annual return made up to 2000-04-27 filed on: 27th, April 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2000-04-27 filed on: 27th, April 2000 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 27/04/00 annual return
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 28th, October 1999 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 28th, October 1999 \| accounts	Free Download (2 pages)
363s	Annual return made up to 1999-03-15 filed on: 15th, March 1999 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1999-03-15 filed on: 15th, March 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 28th, August 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 28th, August 1998 \| accounts	Free Download (1 page)

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