Company Information for KAR AUCTION SERVICES INTERNATIONAL LIMITED
5TH FLOOR, R+ BUILDING, 2, BLAGRAVE STREET, READING, RG1 1AZ,
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Company Registration Number
08576952
Private Limited Company
Active |
Company Name | ||
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KAR AUCTION SERVICES INTERNATIONAL LIMITED | ||
Legal Registered Office | ||
5TH FLOOR, R+ BUILDING, 2 BLAGRAVE STREET READING RG1 1AZ Other companies in WC1R | ||
Previous Names | ||
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Company Number | 08576952 | |
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Company ID Number | 08576952 | |
Date formed | 2013-06-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 22:57:55 |
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Officer | Role | Date Appointed |
---|---|---|
ERIC MICHAEL LOUGHMILLER |
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BENJAMIN SKUY |
Officer | Role | Date Appointed | Date Resigned |
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JORDAN COMPANY SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GILBERT MITCHELL HOLDINGS LTD | Director | 2016-08-31 | CURRENT | 2013-09-05 | Active | |
GILBERT MITCHELL LTD | Director | 2016-08-31 | CURRENT | 2005-10-03 | Active | |
OPENLANE REMARKETING LIMITED | Director | 2016-05-31 | CURRENT | 2016-01-20 | Active | |
GILBERT MITCHELL HOLDINGS LTD | Director | 2016-08-31 | CURRENT | 2013-09-05 | Active | |
GILBERT MITCHELL LTD | Director | 2016-08-31 | CURRENT | 2005-10-03 | Active | |
OPENLANE REMARKETING LIMITED | Director | 2016-05-31 | CURRENT | 2016-01-20 | Active | |
1ST - INTERACTIVE DESIGN LIMITED | Director | 2015-06-12 | CURRENT | 1996-05-15 | Active | |
IAA INTERNATIONAL HOLDINGS LIMITED | Director | 2015-06-12 | CURRENT | 2013-06-07 | Active | |
IAA VEHICLE SERVICES LIMITED | Director | 2015-06-12 | CURRENT | 1986-03-10 | Active | |
IAA UK HOLDINGS LIMITED | Director | 2015-06-12 | CURRENT | 1964-02-13 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES | ||
Change of details for Kar Auction Services Inc as a person with significant control on 2023-05-15 | ||
REGISTERED OFFICE CHANGED ON 19/06/24 FROM 2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL England | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR PETER KELLY | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SKUY | ||
APPOINTMENT TERMINATED, DIRECTOR ERIC MICHAEL LOUGHMILLER | ||
DIRECTOR APPOINTED MR SRIRAM SUBRAHMANYAM | ||
AP01 | DIRECTOR APPOINTED MR PETER KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SKUY | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | |
RES13 | Resolutions passed:
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SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-04-16 GBP 5,513,116 | |
CAP-SS | Solvency Statement dated 04/04/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC02 | Notification of Kar Auction Services Inc as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 5513116 | |
SH01 | 23/12/16 STATEMENT OF CAPITAL GBP 5513116.00 | |
TM02 | Termination of appointment of Jordan Company Secretaries Limited on 2016-11-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2016 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2016 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | |
RES15 | CHANGE OF NAME 08/09/2016 | |
CERTNM | Company name changed adesa (uk) LIMITED\certificate issued on 06/10/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 2513116 | |
SH01 | 29/08/16 STATEMENT OF CAPITAL GBP 2513116 | |
RES15 | CHANGE OF COMPANY NAME 05/11/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 500101 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
SH01 | 27/05/16 STATEMENT OF CAPITAL GBP 101 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
SH01 | 12/06/15 STATEMENT OF CAPITAL GBP 500100 | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN SKUY / 01/05/2015 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/06/14 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED | |
AA01 | CURRSHO FROM 30/06/2014 TO 31/12/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KAR AUCTION SERVICES INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as KAR AUCTION SERVICES INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |