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FAI AUTOMOTIVE PLC - F A I Automotive Plc Chiltern Trading Estate, Grovebury Road, Leighton Buzzard, Bedfordshire, United Kingdom
Company Information
- Company registration number
- 00953723
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- F A I Automotive Plc Chiltern Trading Estate
- Grovebury Road
- Leighton Buzzard
- Bedfordshire
- LU7 4TU F A I Automotive Plc Chiltern Trading Estate, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4TU UK
Management
- Managing Directors
- ALEXANDER, Jonathan Paul
- PAYNE, Tracy
- GUINN, Peter Charles
- JANSE VANRENSBERG, Ockert
- PERRIE, Malcolm James
- TRUSCOTT, Robert Gordon
- WELCH, Andrew Barrie
- Company secretaries
- GUINN, Peter Charles
Company Details
- Type of Business
- plc
- Incorporated
- 1969-05-08
- Age Of Company 1969-05-08 55 years
- SIC/NACE
- 45310
Ownership
- Beneficial Owners
- -
- -
- Motus Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- IAN WALKER (SERVICE)LIMITED
- Legal Entity Identifier (LEI)
- 2138007N1RO4XY4BTJ97
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2014-06-06
- Annual Return
- Due Date: 2022-06-20
- Last Date: 2021-06-06
✓
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FAI AUTOMOTIVE PLC Company Description
- FAI AUTOMOTIVE PLC is a plc registered in United Kingdom with the Company reg no 00953723. Its current trading status is "live". It was registered 1969-05-08. It was previously called IAN WALKER (SERVICE)LIMITED. It has declared SIC or NACE codes as "45310". It has 7 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2014-06-06.It can be contacted at F A I Automotive Plc Chiltern Trading Estate .
Get FAI AUTOMOTIVE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fai Automotive Plc - F A I Automotive Plc Chiltern Trading Estate, Grovebury Road, Leighton Buzzard, Bedfordshire, United Kingdom
- 1969-05-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FAI AUTOMOTIVE PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00953723#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00953723#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00953723#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-10-05) - CH01
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memorandum-articles (2021-01-19) - MA
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resolution (2021-01-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-10-07) - AP01
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capital-allotment-shares (2021-10-05) - SH01
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appoint-person-director-company-with-name-date (2021-10-04) - AP01
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termination-director-company-with-name-termination-date (2021-10-04) - TM01
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cessation-of-a-person-with-significant-control (2021-10-04) - PSC07
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notification-of-a-person-with-significant-control (2021-10-04) - PSC02
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confirmation-statement-with-updates (2021-06-10) - CS01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-27) - SH01
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capital-return-purchase-own-shares (2020-01-27) - SH03
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resolution (2020-01-24) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-07-02) - PSC04
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appoint-person-director-company-with-name-date (2020-07-02) - AP01
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capital-cancellation-shares (2020-01-27) - SH06
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appoint-person-director-company-with-name-date (2020-01-13) - AP01
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capital-cancellation-shares (2020-03-05) - SH06
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second-filing-of-director-appointment-with-name (2020-12-02) - RP04AP01
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resolution (2020-03-09) - RESOLUTIONS
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capital-allotment-shares (2020-03-09) - SH01
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confirmation-statement-with-updates (2020-07-02) - CS01
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termination-director-company-with-name-termination-date (2020-09-22) - TM01
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capital-return-purchase-own-shares (2020-03-09) - SH03
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-04-12) - CH01
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capital-variation-of-rights-attached-to-shares (2019-02-19) - SH10
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resolution (2019-02-20) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-04-09) - CH01
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confirmation-statement-with-updates (2019-06-13) - CS01
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capital-allotment-shares (2019-08-29) - SH01
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statement-of-companys-objects (2019-07-31) - CC04
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resolution (2019-07-31) - RESOLUTIONS
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resolution (2019-08-12) - RESOLUTIONS
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capital-cancellation-shares (2019-09-17) - SH06
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capital-return-purchase-own-shares (2019-09-17) - SH03
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accounts-with-accounts-type-full (2019-06-26) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-08) - AA
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resolution (2018-05-16) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-06-06) - PSC04
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confirmation-statement-with-updates (2018-06-06) - CS01
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change-to-a-person-with-significant-control (2018-06-07) - PSC04
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memorandum-articles (2018-06-28) - MA
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resolution (2018-10-09) - RESOLUTIONS
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resolution (2018-10-11) - RESOLUTIONS
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capital-return-purchase-own-shares (2018-10-29) - SH03
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capital-allotment-shares (2018-10-29) - SH01
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capital-cancellation-shares (2018-10-29) - SH06
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capital-name-of-class-of-shares (2018-10-29) - SH08
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capital-variation-of-rights-attached-to-shares (2018-10-29) - SH10
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resolution (2018-10-31) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2018-10-10) - SH10
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keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-09-14) - TM02
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accounts-with-accounts-type-full (2017-06-20) - AA
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notification-of-a-person-with-significant-control (2017-07-10) - PSC01
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confirmation-statement-with-updates (2017-07-10) - CS01
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termination-director-company-with-name-termination-date (2017-09-14) - TM01
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capital-return-purchase-own-shares (2017-10-13) - SH03
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capital-allotment-shares (2017-09-22) - SH01
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appoint-person-director-company-with-name-date (2017-09-28) - AP01
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appoint-person-secretary-company-with-name-date (2017-09-28) - AP03
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capital-cancellation-shares (2017-10-16) - SH06
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resolution (2017-09-22) - RESOLUTIONS
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
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accounts-with-accounts-type-full (2015-07-06) - AA
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resolution (2015-12-21) - RESOLUTIONS
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capital-cancellation-shares (2015-12-21) - SH06
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capital-return-purchase-own-shares (2015-12-21) - SH03
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keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-01-18) - MR04
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accounts-with-accounts-type-full (2014-07-07) - AA
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mortgage-satisfy-charge-full (2014-03-12) - MR04
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change-registered-office-address-company-with-date-old-address (2014-07-08) - AD01
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resolution (2014-11-13) - RESOLUTIONS
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resolution (2014-09-02) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2014-11-13) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-18) - MR01
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mortgage-satisfy-charge-full (2013-09-25) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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accounts-with-accounts-type-full (2013-05-24) - AA
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keyboard_arrow_right 2012
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resolution (2012-01-25) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-02-03) - SH08
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capital-variation-of-rights-attached-to-shares (2012-02-03) - SH10
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accounts-with-accounts-type-full (2012-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
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termination-director-company-with-name (2012-06-21) - TM01
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keyboard_arrow_right 2011
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miscellaneous (2011-09-08) - MISC
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accounts-with-accounts-type-group (2011-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
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change-person-director-company-with-change-date (2010-07-05) - CH01
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accounts-with-accounts-type-group (2010-06-22) - AA
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resolution (2010-01-05) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-01-04) - AP01
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keyboard_arrow_right 2009
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legacy (2009-07-28) - 363a
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accounts-with-accounts-type-group (2009-07-23) - AA
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legacy (2009-01-02) - 288b
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legacy (2009-07-20) - 363a
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keyboard_arrow_right 2008
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legacy (2008-02-26) - 288b
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legacy (2008-06-09) - 363a
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accounts-with-accounts-type-group (2008-07-09) - AA
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legacy (2007-07-30) - 363a
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legacy (2006-06-21) - 363s
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legacy (2005-09-01) - 363s
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accounts-with-accounts-type-group (2005-06-01) - AA
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accounts-with-accounts-type-group (2004-07-19) - AA
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legacy (2004-07-14) - 363s
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keyboard_arrow_right 2003
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legacy (2003-04-09) - 395
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accounts-with-accounts-type-group (2003-05-28) - AA
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resolution (2003-03-17) - RESOLUTIONS
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auditors-resignation-company (2003-03-31) - AUD
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resolution (2003-04-01) - RESOLUTIONS
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legacy (2003-04-01) - 123
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resolution (2003-03-25) - RESOLUTIONS
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legacy (2003-04-05) - 403a
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legacy (2003-04-01) - 88(2)R
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legacy (2003-06-11) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-08-04) - AA
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legacy (2002-06-26) - 363s
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legacy (2001-08-06) - 363s
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keyboard_arrow_right 2000
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accounts-amended-with-accounts-type-full (2000-04-18) - AAMD
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legacy (2000-06-26) - 363s
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keyboard_arrow_right 1999
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legacy (1999-09-06) - 287
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accounts-with-accounts-type-full (1999-06-14) - AA
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keyboard_arrow_right 1998
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legacy (1998-06-17) - 363s
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accounts-with-accounts-type-full (1998-05-22) - AA
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legacy (1998-05-08) - 288a
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keyboard_arrow_right 1997
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legacy (1997-06-16) - 363s
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accounts-with-accounts-type-full (1997-07-21) - AA
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legacy (1997-10-03) - 123
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memorandum-articles (1997-12-15) - MEM/ARTS
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resolution (1997-12-15) - RESOLUTIONS
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resolution (1997-10-03) - RESOLUTIONS
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keyboard_arrow_right 1996
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legacy (1996-06-25) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-05-02) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-06-13) - 363s
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legacy (1995-11-29) - 288
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keyboard_arrow_right 1994
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legacy (1994-06-17) - 395
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accounts-with-accounts-type-full (1994-06-13) - AA
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legacy (1994-06-13) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-04-21) - AA
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legacy (1993-06-17) - 363s
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accounts-with-accounts-type-full (1992-04-26) - AA
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legacy (1992-06-23) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-06-25) - AA
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legacy (1991-06-25) - 363b
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keyboard_arrow_right 1990
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legacy (1990-06-21) - 363
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accounts-with-accounts-type-full-group (1990-06-05) - AA
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keyboard_arrow_right 1989
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legacy (1989-03-21) - 288
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legacy (1989-04-18) - 287
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legacy (1989-05-08) - 395
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resolution (1989-06-12) - RESOLUTIONS
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legacy (1989-06-12) - 169
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legacy (1989-06-23) - 43(3)
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auditors-statement (1989-06-23) - AUDS
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accounts-balance-sheet (1989-06-23) - BS
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legacy (1989-06-26) - 288
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legacy (1989-06-23) - 43(3)e
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certificate-re-registration-private-to-public-limited-company (1989-08-01) - CERT5
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resolution (1989-08-01) - RESOLUTIONS
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re-registration-memorandum-articles (1989-07-18) - MAR
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auditors-report (1989-07-10) - AUDR
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resolution (1989-06-28) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1989-06-29) - AA
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legacy (1989-06-26) - 363
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keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-04-26) - CERTNM
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legacy (1988-05-18) - 395
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legacy (1988-06-07) - 403a
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legacy (1988-08-18) - 363
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legacy (1988-08-18) - 287
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accounts-with-accounts-type-full (1988-08-19) - AA
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keyboard_arrow_right 1987
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legacy (1987-11-19) - 288
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legacy (1987-09-02) - 363
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accounts-with-made-up-date (1987-09-02) - AA
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-19) - AA
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legacy (1986-09-19) - 363
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accounts-with-accounts-type-group (1986-08-04) - AA
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legacy (1986-08-04) - 363
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keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-09-20) - AA
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keyboard_arrow_right 1969
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certificate-change-of-name-company (1969-06-13) - CERTNM
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miscellaneous (1969-05-08) - MISC
