Menna Overview
Here’s a quick overview of AUTORAMA UK LTD 👀 — a Hemel Hempstead, Hertfordshire based business that started in 2004.
AUTORAMA UK LTD
- Company statusactive
- Company No05137709
- Age22 years 2 months Incorporated 25 May 2004
- Officers3
Address
Vanarama, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7DE, England
AUTORAMA UK LTD is an active company incorporated on 25 May 2004 and based in Hemel Hempstead, Hertfordshire, England. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77110 Renting and leasing of cars and light motor vehicles
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 10 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Full
7 Months Ago on 05 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 12 May 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 25 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 10 May 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Jan 2024
Move Registers To Sail Company With New Address
2 Years Ago on 18 Oct 2023
Change Sail Address Company With New Address
2 Years Ago on 18 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 02 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Apr 2023
Capital Name Of Class Of Shares
3 Years Ago on 07 Dec 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 07 Dec 2022
Capital Alter Shares Subdivision
3 Years Ago on 07 Dec 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 07 Dec 2022
Capital Name Of Class Of Shares
3 Years Ago on 07 Dec 2022
Resolution
3 Years Ago on 07 Dec 2022
Memorandum Articles
3 Years Ago on 07 Dec 2022
Capital Allotment Shares
3 Years Ago on 07 Nov 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATY, Claire Vanessa | secretary | 20 Jul 2022 | |
| COE, Nathan James | director | Sep 1978 | 22 Jun 2022 |
| WARNER, James Jonathan | director | Aug 1984 | 22 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Auto Trader Limited | 24 Sept 2024 | |
| Auto Trader Group Plc | 22 Jun 2022 | |
| Helianthe Holdings B.V. | 13 Dec 2021 | |
| Mr Andrew Stuart Alderson | Aug 1969 | 28 Apr 2016 |
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Menna Overview
Here’s a quick overview of AUTORAMA UK LTD 👀 — a Hemel Hempstead, Hertfordshire based business that started in 2004.