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Automotive Insulations Limited

04401421

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Central Point One, Central Park Drive, Rugby, CV23 0WE
Incorporated 22/03/2002

Previously known as

Auto Insulations Limited · until 28/09/2018

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 company

Officers

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

Andrew Robert Bloomer

director · Since 22/04/2024

British · United Kingdom · Age 45

Desislav Ventsislavov Dimitrov

director · Since 03/03/2025

British · England · Age 40

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 22/03/2002

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 22/03/2002

Combined Nominees Limited

corporate nominee director · Resigned 22/03/2002

Peter John Harris

director · Resigned 31/10/2006

Robert Charles Harris

secretary · Resigned 31/10/2006

Robert Charles Harris

director · Resigned 31/10/2006

Karen Holdback

secretary · Resigned 22/08/2016

Karen Holdback

director · Resigned 22/08/2016

Kevin Westwood

director · Resigned 22/08/2016

Jim Griffin

director · Resigned 01/02/2017

Adam Richard Attwood

director · Resigned 01/10/2018

James David Larner

director · Resigned 31/12/2019

Gareth Richard Norman Kaminski-Cook

director · Resigned 19/04/2024

Kamran Munir

director · Resigned 18/11/2024

Kevin Westwood

secretary · Resigned 11/03/2025

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

Change History

officer appointedBLOOMER, Andrew Robert
2026-07-29
officer appointedDIMITROV, Desislav Ventsislavov
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Central Point One
2026-07-29

CENTRAL POINT ONE

post townRugby
2026-07-29

RUGBY