Automotive Innovations (St Albans) Limited

06484112

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

Pennine Way, Redbourn Road, Hemel Hempstead, HP2 7AZ

Incorporated 25/01/2008

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Daniel Christopher Palmer

director · Since 25/01/2008

CO DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Mr Paul Timothy Heams

director · Since 01/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 52

Daniel Christopher Palmer

director · Since 25/01/2008

British · United Kingdom · Age 63

Paul Timothy Heams

director · Since 01/10/2019

British · England · Age 52

Former

Wren Accounting Limited

corporate director · Resigned 25/01/2008

Michele Sara Grant

secretary · Resigned 25/01/2008

Daniel Christopher Palmer

secretary · Resigned 02/04/2009

Christine Cullen

secretary · Resigned 27/08/2013

Persons with Significant Control

Automotive Innovations (St Albans) Holdings Limited

75–100% shares

Pennine Way, Redbourn Road, Hemel Hempstead, HP2 7AZ

Reg: 10507714 · England And Wales Company Register · Limited Company

Notified 16/10/2019

Former PSCs

Palmers & Sons Holdings Limited

Ceased 16/10/2019

Charges1 outstanding

charge

outstanding

HSBC BANK PLC

Created 31/10/2012Registered 01/11/2012

Change History

status → active

2026-07-29

Active

type → ltd

2026-07-29

Private Limited Company

address line1 → Pennine Way

2026-07-29

PENNINE WAY

post town → Hemel Hempstead

2026-07-29

HEMEL HEMPSTEAD

officer appointed → HEAMS, Paul Timothy

2026-07-29

officer appointed → PALMER, Daniel Christopher

2026-07-29