Auto Windscreens Services Limited
07518924
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 14/07/2026
Due 28/07/2027
Industry
Officers
director · Since 21/02/2011
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 87 other boards
director · Since 11/05/2011
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 61
Also on 65 other boards
director · Since 03/11/2021
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Mr Stephen Mallon
director · Since 09/07/2026
BRITISH · UNITED KINGDOM · Age 43
secretary · Since 18/09/2015
Former
director · Resigned 21/02/2011
corporate secretary · Resigned 21/02/2011
director · Resigned 05/02/2014
secretary · Resigned 18/09/2015
director · Resigned 30/06/2026
director · Resigned 30/06/2026
Persons with Significant Control
Markerstudy Group Limited
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB
Reg: 13074067 · Companies House · Limited By Shares
Notified 15/07/2021
Former PSCs
Markerstudy Holdings Limited
Ceased 06/04/2016
Mr Kevin Ronald Spencer
Ceased 15/07/2021
Charges2 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
CLIVE WOODLEY JACQUES AND GORDON BARRY JACQUES
BNP PARIBAS SECURITIES SERVICES TRUST COMPANY LIMITED AND BNP PARIBAS SECURITIES SERVICES TRUST
UNIVERSITIES SUPERANNUATION SCHEME LIMITED
SLOUGH TRADING ESTATE LIMITED
CHANCERYGATE (MILLER STREET) LIMITED
UNIVERSITIES SUPERANNUATION SCHEME LIMITED
Change History
Active
Private Limited Company
45 WESTERHAM ROAD
SEVENOAKS