Company NameAccelerate Automotive Consulting Limited
Company StatusDissolved
Company Number09103479
CategoryPrivate Limited Company
Incorporation Date26 June 2014(9 years, 10 months ago)
Dissolution Date12 October 2021 (2 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Kevin Martin Boyle
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed26 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address69 Manchester Road
Knutsford
Cheshire
WA16 0LX
Director NameMrs Tracey Anne Boyle
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed26 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address69 Manchester Road
Knutsford
Cheshire
WA16 0LX
Director NameMr Rory Thomas Brendan Boyle
Date of BirthOctober 1998 (Born 25 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2017(3 years, 2 months after company formation)
Appointment Duration4 years, 1 month (closed 12 October 2021)
RoleStudent
Country of ResidenceEngland
Correspondence Address69 Manchester Road
Knutsford
WA16 0LX
Director NameMr William Boyle
Date of BirthNovember 1995 (Born 28 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2017(3 years, 2 months after company formation)
Appointment Duration4 years, 1 month (closed 12 October 2021)
RoleStudent
Country of ResidenceEngland
Correspondence Address69 Manchester Road
Knutsford
WA16 0LX

Location

Registered Address69 Manchester Road
Knutsford
Cheshire
WA16 0LX
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Built Up AreaKnutsford

Accounts

Latest Accounts28 February 2021 (3 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End28 February

Filing History

30 June 2020Confirmation statement made on 26 June 2020 with no updates (3 pages)
24 May 2020Micro company accounts made up to 31 October 2019 (4 pages)
10 July 2019Confirmation statement made on 26 June 2019 with no updates (3 pages)
6 June 2019Micro company accounts made up to 31 October 2018 (4 pages)
18 July 2018Confirmation statement made on 26 June 2018 with no updates (3 pages)
12 April 2018Micro company accounts made up to 31 October 2017 (5 pages)
9 September 2017Appointment of Mr Rory Thomas Brendan Boyle as a director on 1 September 2017 (2 pages)
9 September 2017Appointment of Mr Rory Thomas Brendan Boyle as a director on 1 September 2017 (2 pages)
5 September 2017Appointment of Mr William Boyle as a director on 1 September 2017 (2 pages)
5 September 2017Appointment of Mr William Boyle as a director on 1 September 2017 (2 pages)
12 July 2017Notification of Kevin Martin Boyle as a person with significant control on 6 April 2016 (2 pages)
12 July 2017Notification of Kevin Martin Boyle as a person with significant control on 6 April 2016 (2 pages)
12 July 2017Notification of Kevin Martin Boyle as a person with significant control on 12 July 2017 (2 pages)
4 July 2017Confirmation statement made on 26 June 2017 with updates (4 pages)
4 July 2017Confirmation statement made on 26 June 2017 with updates (4 pages)
20 March 2017Micro company accounts made up to 31 October 2016 (7 pages)
20 March 2017Micro company accounts made up to 31 October 2016 (7 pages)
10 August 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-08-10
  • GBP 300
(6 pages)
10 August 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-08-10
  • GBP 300
(6 pages)
9 February 2016Micro company accounts made up to 31 October 2015 (6 pages)
9 February 2016Micro company accounts made up to 31 October 2015 (6 pages)
29 June 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 300
(4 pages)
29 June 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 300
(4 pages)
16 September 2014Current accounting period extended from 30 June 2015 to 31 October 2015 (1 page)
16 September 2014Current accounting period extended from 30 June 2015 to 31 October 2015 (1 page)
10 July 2014Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(16 pages)
10 July 2014Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(16 pages)
26 June 2014Incorporation
Statement of capital on 2014-06-26
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
26 June 2014Incorporation
Statement of capital on 2014-06-26
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)