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FEDERAL-MOGUL AFTERMARKET UK LIMITED - Millgrove House Parc Ty Glas, Llanishen, Cardiff, CF14 5DU, United Kingdom
Company Information
- Company registration number
- 00219712
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Millgrove House Parc Ty Glas
- Llanishen
- Cardiff
- CF14 5DU
- Wales Millgrove House Parc Ty Glas, Llanishen, Cardiff, CF14 5DU, Wales UK
Management
- Managing Directors
- COLDWELL, Benjamin Mark
- Company secretaries
- CULLEN, Sasha Marie Francesca
Company Details
- Type of Business
- ltd
- Incorporated
- 1927-02-17
- Age Of Company 1927-02-17 97 years
- SIC/NACE
- 45310
Ownership
- Beneficial Owners
- F-M Motorparts Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- A.E.AUTO PARTS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-05
- Annual Return
- Due Date: 2025-04-19
- Last Date: 2024-04-05
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FEDERAL-MOGUL AFTERMARKET UK LIMITED Company Description
- FEDERAL-MOGUL AFTERMARKET UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00219712. Its current trading status is "live". It was registered 1927-02-17. It was previously called A.E.AUTO PARTS LIMITED. It has declared SIC or NACE codes as "45310". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-05.It can be contacted at Millgrove House Parc Ty Glas .
Get FEDERAL-MOGUL AFTERMARKET UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Federal-Mogul Aftermarket Uk Limited - Millgrove House Parc Ty Glas, Llanishen, Cardiff, CF14 5DU, United Kingdom
- 1927-02-17
- 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 2024
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confirmation-statement-with-no-updates (2024-04-08) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-12-21) - AP01
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termination-director-company-with-name-termination-date (2023-12-21) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-08-02) - AA
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confirmation-statement-with-no-updates (2023-04-13) - CS01
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change-to-a-person-with-significant-control (2023-04-12) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-28) - AD01
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-02-28) - AP03
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termination-secretary-company-with-name-termination-date (2022-02-28) - TM02
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confirmation-statement-with-no-updates (2022-04-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-08-09) - AA
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change-to-a-person-with-significant-control (2022-04-12) - PSC05
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-17) - AA
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confirmation-statement-with-no-updates (2021-04-13) - CS01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-05-21) - AP03
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termination-secretary-company-with-name-termination-date (2020-06-11) - TM02
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accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA
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confirmation-statement-with-no-updates (2020-04-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-17) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-20) - AA
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confirmation-statement-with-no-updates (2019-04-15) - CS01
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termination-director-company-with-name-termination-date (2019-11-21) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-04-13) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-11-23) - CH01
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appoint-person-director-company-with-name-date (2017-11-23) - AP01
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termination-director-company-with-name-termination-date (2017-11-22) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-06-02) - AA
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confirmation-statement-with-updates (2017-04-19) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-06) - TM01
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appoint-person-director-company-with-name-date (2016-04-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-08) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-25) - AP01
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termination-director-company-with-name (2013-07-31) - TM01
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appoint-person-director-company-with-name (2013-07-17) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-03) - AP01
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termination-director-company-with-name (2012-04-05) - TM01
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change-person-director-company-with-change-date (2012-04-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-31) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-06-07) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01
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appoint-person-secretary-company-with-name (2010-07-28) - AP03
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termination-secretary-company-with-name (2010-07-22) - TM02
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accounts-with-accounts-type-full (2010-06-24) - AA
keyboard_arrow_right 2009
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legacy (2009-01-06) - 288b
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legacy (2009-01-13) - 288a
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legacy (2009-02-04) - 363a
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liquidation-voluntary-arrangement-completion (2009-06-30) - 1.4
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2009-07-03) - 1.3
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accounts-with-accounts-type-full (2009-07-27) - AA
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legacy (2009-09-08) - 287
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legacy (2009-09-08) - 353
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legacy (2009-09-08) - 190
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legacy (2009-09-08) - 363a
keyboard_arrow_right 2008
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2008-11-21) - 1.3
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accounts-with-accounts-type-full (2008-09-19) - AA
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liquidation-miscellaneous (2008-12-03) - LIQ MISC
keyboard_arrow_right 2007
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liquidation-administration-administrators-abstracts-of-receipts-and-payments (2007-02-05) - 2.15
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legacy (2007-04-29) - 288b
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accounts-with-accounts-type-full (2007-09-21) - AA
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2007-11-27) - 1.3
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miscellaneous (2007-12-13) - MISC
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legacy (2007-12-28) - 288a
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legacy (2007-12-28) - 288b
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legacy (2007-10-30) - 363a
keyboard_arrow_right 2006
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liquidation-administration-discharge-of-administration-order (2006-12-06) - 2.19
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liquidation-administration-administrators-abstracts-of-receipts-and-payments (2006-11-30) - 2.15
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accounts-with-accounts-type-full (2006-10-30) - AA
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legacy (2006-10-10) - OC425
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2006-09-26) - 1.1
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liquidation-administration-administrators-abstracts-of-receipts-and-payments (2006-05-25) - 2.15
keyboard_arrow_right 2005
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liquidation-administration-administrators-abstracts-of-receipts-and-payments (2005-05-27) - 2.15
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legacy (2005-06-13) - 288b
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legacy (2005-02-18) - 288b
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legacy (2005-10-14) - 288b
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liquidation-administration-administrators-abstracts-of-receipts-and-payments (2005-11-25) - 2.15
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legacy (2005-08-01) - 288b
keyboard_arrow_right 2004
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resolution (2004-01-27) - RESOLUTIONS
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legacy (2004-02-10) - 288a
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liquidation-administration-administrators-abstracts-of-receipts-and-payments (2004-06-01) - 2.15
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memorandum-articles (2004-01-27) - MEM/ARTS
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legacy (2004-10-05) - 288b
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liquidation-administration-administrators-abstracts-of-receipts-and-payments (2004-12-02) - 2.15
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legacy (2004-12-30) - 288b
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liquidation-administration-variation-of-administration-order (2004-08-25) - 2.20
keyboard_arrow_right 2003
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legacy (2003-12-09) - 288b
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liquidation-administration-administrators-abstracts-of-receipts-and-payments (2003-12-08) - 2.15
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accounts-with-accounts-type-full (2003-10-29) - AA
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liquidation-administration-administrators-abstracts-of-receipts-and-payments (2003-06-02) - 2.15
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accounts-with-accounts-type-full (2003-02-04) - AA
keyboard_arrow_right 2002
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liquidation-administration-meeting-of-creditors (2002-02-06) - 2.23
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liquidation-administration-administrators-abstracts-of-receipts-and-payments (2002-05-28) - 2.15
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accounts-with-accounts-type-full (2002-08-10) - AA
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liquidation-administration-proposals (2002-01-23) - 2.21
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legacy (2002-09-13) - 288b
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liquidation-administration-administrators-abstracts-of-receipts-and-payments (2002-12-02) - 2.15
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legacy (2002-01-16) - 288b
keyboard_arrow_right 2001
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legacy (2001-01-12) - 288a
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legacy (2001-02-08) - 288b
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legacy (2001-03-15) - 288a
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legacy (2001-08-17) - 288a
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resolution (2001-10-05) - RESOLUTIONS
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liquidation-administration-notice-of-administration-order (2001-10-08) - 2.6
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liquidation-administration-order (2001-10-10) - 2.7
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legacy (2001-10-17) - 287
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legacy (2001-11-22) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-25) - 288b
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legacy (2000-12-28) - 288b
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legacy (2000-10-25) - 288a
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accounts-with-accounts-type-dormant (2000-10-17) - AA
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legacy (2000-09-26) - 363s
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legacy (2000-03-13) - 288b
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legacy (2000-03-13) - 288a
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legacy (2000-12-28) - 288a
keyboard_arrow_right 1999
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legacy (1999-09-09) - 288a
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legacy (1999-09-09) - 288b
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legacy (1999-10-05) - 363s
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accounts-with-accounts-type-dormant (1999-11-02) - AA
keyboard_arrow_right 1998
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legacy (1998-01-19) - 288a
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legacy (1998-01-12) - 288b
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legacy (1998-01-12) - 288a
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legacy (1998-02-19) - 288b
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legacy (1998-07-21) - 288a
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legacy (1998-09-16) - 363s
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legacy (1998-10-02) - 288b
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accounts-with-accounts-type-dormant (1998-11-12) - AA
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certificate-change-of-name-company (1998-07-07) - CERTNM
keyboard_arrow_right 1997
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legacy (1997-12-18) - 288b
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accounts-with-accounts-type-dormant (1997-11-13) - AA
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resolution (1997-11-13) - RESOLUTIONS
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legacy (1997-10-28) - 363s
-
legacy (1997-09-08) - 288b
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legacy (1997-05-23) - 288b
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legacy (1997-05-23) - 288a
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legacy (1997-01-14) - 288a
keyboard_arrow_right 1996
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legacy (1996-12-19) - 363s
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accounts-with-accounts-type-full (1996-11-01) - AA
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legacy (1996-02-12) - 288
keyboard_arrow_right 1995
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legacy (1995-03-07) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-10-06) - AA
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legacy (1995-10-27) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-08) - AA
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legacy (1994-10-08) - 288
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legacy (1994-10-08) - 363s
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legacy (1994-07-29) - 288
keyboard_arrow_right 1993
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legacy (1993-02-04) - 288
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legacy (1993-10-14) - 363s
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legacy (1993-08-26) - 288
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accounts-with-accounts-type-full (1993-10-14) - AA
keyboard_arrow_right 1992
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accounts-amended-with-made-up-date (1992-11-05) - AAMD
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accounts-with-made-up-date (1992-10-20) - AA
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legacy (1992-10-20) - 363s
keyboard_arrow_right 1991
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legacy (1991-02-14) - 363
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accounts-with-accounts-type-full (1991-02-14) - AA
-
legacy (1991-09-08) - 288
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legacy (1991-09-09) - 288
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legacy (1991-10-22) - 288
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resolution (1991-11-29) - RESOLUTIONS
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accounts-with-made-up-date (1991-11-29) - AA
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legacy (1991-10-14) - 363b
keyboard_arrow_right 1990
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legacy (1990-01-15) - 288
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memorandum-articles (1990-01-05) - MA
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resolution (1990-01-05) - RESOLUTIONS
keyboard_arrow_right 1989
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legacy (1989-05-10) - 363
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accounts-with-accounts-type-full (1989-10-30) - AA
-
legacy (1989-10-30) - 363
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legacy (1989-09-27) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-21) - AA
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legacy (1988-03-14) - 363
keyboard_arrow_right 1987
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legacy (1987-08-24) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-full (1987-11-04) - AA
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legacy (1987-04-29) - 225(2)
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legacy (1987-06-25) - 288
-
legacy (1987-04-11) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-05-03) - AA
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legacy (1986-05-03) - 363
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-05-12) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-06-01) - AA
keyboard_arrow_right 1968
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certificate-change-of-name-company (1968-03-18) - CERTNM
keyboard_arrow_right 1942
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certificate-change-of-name-company (1942-05-29) - CERTNM
keyboard_arrow_right 1927
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miscellaneous (1927-02-17) - MISC
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incorporation-company (1927-02-17) - NEWINC