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Audi South West Limited

05576327

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O MARSHALL VOLKSWAGEN MILTON KEYNES,, MILTON KEYNES, MK10 0BN
Incorporated 28/09/2005

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

45111
Sale of new cars and light motor vehicles

Officers

Mr Mark Christopher Hemus

director · Since 30/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 43 other boards

Mr Martin Richard Letza

secretary · Since 09/03/2023

Mr Trevor John Fussey

director · Since 27/01/2025

GROUP MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 19 other boards

Mr Gary Mark Savage

director · Since 27/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 44 other boards

Persons with Significant Control

Silver Street Automotive Limited

75–100% shares
75–100% votes
Appoint directors

C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, MK10 0BN

Reg: 00716748 · Registrar Of Companies (England & Wales) · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 01/09/2011Registered 14/09/2011Satisfied 06/09/2022
charge
satisfied

BARCLAYS BANK PLC

Created 05/10/2010Registered 07/10/2010Satisfied 06/09/2022
charge
satisfied

VOLKSWAGEN BANK GMBH T/A VOLKSWAGEN BANK UNITED KINGDM BRANCH

Created 30/06/2009Registered 13/07/2009Satisfied 06/09/2022
charge
satisfied

BARCLAYS BANK PLC

Created 30/04/2009Registered 02/05/2009Satisfied 06/09/2022
charge
satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 17/05/2006Registered 25/05/2006Satisfied 27/04/2010
charge
satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 17/05/2006Registered 25/05/2006Satisfied 06/09/2022
charge
satisfied

BARCLAYS BANK PLC

Created 21/04/2006Registered 28/04/2006Satisfied 06/09/2022