AP

AUTOMOTIVE PRODUCTS INVESTMENTS LIMITED

Dissolved

Company number 03032966

London · Incorporated 14 March 1995

9th Floor 25 Farringdon Street, London, EC4A 4AB

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BOOSTBLOOM LIMITED · 14 March 1995 – 14 July 1995

Company overview

AUTOMOTIVE PRODUCTS INVESTMENTS LIMITED was a private limited company incorporated on 14 March 1995 and registered in England and Wales and dissolved on 4 March 2018. It changed its name from BOOSTBLOOM LIMITED on 14 March 1995. Its registered office is at 9th Floor 25 Farringdon Street, London, EC4A 4AB. Its principal activity is non-trading company non trading (SIC 74990).

The sole director is BUCKMASTER, Adrian Charles, Viscount (appointed 17 December 1997). BATEY, Derek Thomas serves as company secretary (appointed 6 February 2006). 11 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2015, were filed on 23 June 2016. Companies House holds 90 filings for this company, most recently a gazette filing on 4 March 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BD
BATEY, Derek Thomas
Secretary
6 February 2006
BA
BUCKMASTER, Adrian Charles, Viscount
Director
17 December 1997
GL
GOODWIN, Lee David
Secretary · Resigned
1 October 1998
HD
HARGREAVES, David
Director · Resigned
24 September 1997
CK
CONNOLLY, Kevin Brian
Director · Resigned
1 January 1997
WR
WOOD, Roger Norman Alexander
Director · Resigned
27 July 1995
HC
HALE, Clive Anthony
Secretary · Resigned
6 April 1995
GB
GAUNT, Brian Martin
Director · Resigned
6 April 1995
AC
ARMSTRONG, Colin North
Director · Resigned
20 March 1995
CF
CARDINI, Filippo John
Director · Resigned
20 March 1995
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
14 March 1995
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
14 March 1995

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
4 March 2018 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
4 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2017 View
Resolution
Resolution
2 February 2017 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
2 February 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 February 2017 View
Accounts With Accounts Type Full
Accounts
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2016 View
Accounts With Accounts Type Full
Accounts
23 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2015 View
Accounts With Accounts Type Full
Accounts
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Accounts With Accounts Type Full
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2013 View
Accounts With Accounts Type Full
Accounts
17 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Accounts With Accounts Type Full
Accounts
13 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Accounts With Accounts Type Full
Accounts
10 August 2010 View
Change Person Secretary Company With Change Date
Officers
23 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2010 View
Resolution
Resolution
19 December 2009 View
Accounts With Accounts Type Full
Accounts
8 September 2009 View
Legacy
Annual Return
24 April 2009 View
Accounts With Accounts Type Full
Accounts
29 July 2008 View
Legacy
Annual Return
23 April 2008 View
Legacy
Address
22 April 2008 View
Accounts With Accounts Type Full
Accounts
10 October 2007 View
Legacy
Annual Return
14 May 2007 View
Accounts With Accounts Type Full
Accounts
6 November 2006 View
Legacy
Annual Return
22 June 2006 View
Legacy
Address
23 February 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Officers
17 February 2006 View
Accounts With Accounts Type Full
Accounts
30 June 2005 View
Legacy
Annual Return
22 March 2005 View
Accounts With Accounts Type Full
Accounts
11 February 2005 View
Legacy
Accounts
26 October 2004 View
Legacy
Mortgage
18 August 2004 View
Legacy
Mortgage
18 August 2004 View
Legacy
Annual Return
19 March 2004 View
Legacy
Officers
25 January 2004 View
Accounts With Accounts Type Full
Accounts
28 October 2003 View
Legacy
Officers
7 April 2003 View
Legacy
Annual Return
5 April 2003 View
Accounts With Accounts Type Full
Accounts
20 September 2002 View
Legacy
Annual Return
21 March 2002 View
Accounts With Accounts Type Full
Accounts
11 October 2001 View
Legacy
Annual Return
14 April 2001 View
Accounts With Accounts Type Full
Accounts
19 October 2000 View
Legacy
Address
30 May 2000 View
Legacy
Annual Return
7 April 2000 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Mortgage
8 July 1999 View
Resolution
Resolution
25 June 1999 View
Legacy
Annual Return
8 March 1999 View
Legacy
Officers
6 October 1998 View
Legacy
Officers
6 October 1998 View
Accounts With Accounts Type Full
Accounts
10 September 1998 View
Legacy
Annual Return
17 March 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Officers
9 December 1997 View
Legacy
Officers
10 October 1997 View
Legacy
Officers
2 October 1997 View
Accounts With Accounts Type Full
Accounts
25 July 1997 View
Legacy
Annual Return
20 March 1997 View
Resolution
Resolution
5 March 1997 View
Resolution
Resolution
5 March 1997 View
Resolution
Resolution
5 March 1997 View
Legacy
Officers
7 January 1997 View
Legacy
Officers
7 January 1997 View
Accounts With Accounts Type Full
Accounts
18 October 1996 View
Legacy
Annual Return
7 March 1996 View
Legacy
Officers
4 September 1995 View
Legacy
Officers
11 August 1995 View
Legacy
Officers
11 August 1995 View
Memorandum Articles
Incorporation
7 August 1995 View
Certificate Change Of Name Company
Change Of Name
13 July 1995 View
Certificate Change Of Name Company
Change Of Name
13 July 1995 View
Legacy
Officers
25 May 1995 View
Legacy
Accounts
17 May 1995 View
Resolution
Resolution
28 April 1995 View
Legacy
Mortgage
27 April 1995 View
Legacy
Officers
26 April 1995 View
Resolution
Resolution
24 April 1995 View
Legacy
Address
31 March 1995 View
Legacy
Address
27 March 1995 View
Legacy
Officers
27 March 1995 View
Legacy
Officers
27 March 1995 View
Incorporation Company
Incorporation
14 March 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

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  • Credit score & payment risk
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  • Recommended credit limit

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