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Automotive Insulations Limited
04401421
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
CENTRAL POINT ONE, RUGBY, CV23 0WE
Incorporated 22/03/2002
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 22/02/2026
Due 08/03/2027
On track
Industry
74990
Non-trading companyOfficers
Mr Andrew Robert Bloomer
director · Since 22/04/2024
CHIEF EXECUTIVE
BRITISH · UNITED KINGDOM · Age 45
Also on 5 other boards
Desislav Ventsislavov Dimitrov
director · Since 03/03/2025
GROUP CFO
BRITISH · ENGLAND · Age 40
Also on 7 other boards
Persons with Significant Control
Autins Group Plc
75–100% shares
75–100% votes
Central Point One, Central Park Drive, Rugby, CV23 0WE
Reg: 08958960 · Companies House · Public Limited Company
Notified 01/08/2016
Charges1 outstanding
Charge
outstanding
HSBC BANK PLC
Created 17/11/2016Registered 23/11/2016
Charge
satisfied
PETER JOHN HARRIS · ROBERT CHARLES HARRIS
Created 29/04/2014Registered 23/04/2015Satisfied 16/11/2016
Charge
satisfied
SANTANDER UK PLC
Created 29/04/2014Registered 12/05/2014Satisfied 17/11/2016
Charge
satisfied
SANTANDER UK PLC
Created 29/04/2014Registered 12/05/2014Satisfied 17/11/2016
charge
satisfied
ROBERT CHARLES HARRIS, PHILIPPA ANNE HARRIS, PETER JOHN HARRIS AND SALLY ELIZABETH HARRIS
Created 31/10/2006Registered 03/11/2006Satisfied 13/05/2014
charge
satisfied
LLOYDS TSB BANK PLC
Created 05/09/2002Registered 07/09/2002Satisfied 03/11/2006
charge
satisfied
LLOYDS UDT LIMITED
Created 03/09/2002Registered 04/09/2002Satisfied 27/07/2006