Automove Online Solutions Limited

Company Registration Number: 09260308

Company registered in England and Wales

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Automove Online Solutions Limited is a Private Company Limited by Shares first registered on 13 October 2014. Its current registered address is in Birmingham.

Registered Address

DMN LOGISTICS
THE BOND
180 - 182 FAZELEY STREET
BIRMINGHAM
B5 5SE

There are 96 companies currently registered at this postcode, including this one.

All companies at B5 5SE

Registration Data

Company Number

09260308

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52219 - Other service activities incidental to land transportation, n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £3,459
of which Cash £0
Total Assets £3,459
Current Liabilities £0
Net Current Assets £3,459
Total Net Worth £-94

Previous Names

No previous names

Company Officers

  • BEDFORD, Siobhan Marie, Lady

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1980

    DMN LOGISTICS
    The Bond
    180 - 182 Fazeley Street
    Birmingham
    B5 5SE

  • CHADAWAY, Nicholas

    Director

    Appointed on 13 October 2014

     

    Nationality: British

    Occupation: Logistics Manager

    Month of birth: March 1978

    18
    Elmay Road
    Sheldon
    Birmingham
    B26 2NG
    England

  • DEELEY, John Christopher

    Director

    Appointed on 1 April 2016

     

    Nationality: English

    Occupation: Director

    Month of birth: April 1963

    DMN LOGISTICS
    The Bond
    180 - 182 Fazeley Street
    Birmingham
    B5 5SE

  • JACKMAN, Mark Newboult

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1977

    DMN LOGISTICS
    The Bond
    180 - 182 Fazeley Street
    Birmingham
    B5 5SE

  • SMYTH, John Desmond

    Director

    Appointed on 15 June 2016

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: January 1968

    DMN LOGISTICS
    The Bond
    180 - 182 Fazeley Street
    Birmingham
    B5 5SE

  • SIRRELL, Matthew

    Director

    Appointed on 13 October 2014

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Logistics Manager

    Month of birth: July 1971

    Grove Cottage
    Vicarage Road
    Mickleover
    Derby
    DE3 0ED
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 11 February 2017 Statement of capital following an allotment of shares on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Capital. Type: SH01. Barcode: A5Z9BD9U. Transaction: MzE2ODEzNjAwNWFkaXF6a2N4.

  2. 25 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICPFDU. Transaction: MzE2MDQ0NjI5N2FkaXF6a2N4.

  3. 1 July 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5AAEDV4. Transaction: MzE1MjEzNjU5M2FkaXF6a2N4.

  4. 15 June 2016 Appointment of Mr John Desmond Smyth as a director on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: AP01. Barcode: X596VKIZ. Transaction: MzE1MDgyNDgzNWFkaXF6a2N4.

  5. 10 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X58TSB2X. Transaction: MzE1MDUyODA0MmFkaXF6a2N4.

  6. 8 June 2016 Appointment of Lady Siobhan Marie Bedford as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: A584ZDGQ. Transaction: MzE1MDExMDIxOWFkaXF6a2N4.

  7. 8 June 2016 Appointment of Mark Newboult Jackman as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: A584ZDH6. Transaction: MzE1MDExMDIxN2FkaXF6a2N4.

  8. 8 June 2016 Appointment of John Christopher Deeley as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: A584ZDGY. Transaction: MzE1MDExMDIxOGFkaXF6a2N4.

  9. 8 June 2016 Termination of appointment of Matthew Sirrell as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: A584ZDDU. Transaction: MzE1MDExMDIxNmFkaXF6a2N4.

  10. 20 November 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4KL8JRL. Transaction: MzEzNTY1NzAxOWFkaXF6a2N4.

  11. 13 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3I8ODRN. Transaction: MzEwOTIzODM1MWFkaXF6a2N4.

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