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AUTOMATIVE E-COMMERCE COMPANY GROUP LTD

Company number 13815400

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jun 2024	CS01	Confirmation statement made on 19 June 2024 with updates	View PDF Confirmation statement made on 19 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2024	PSC07	Cessation of Jean Boniol as a person with significant control on 19 June 2024	View PDF Cessation of Jean Boniol as a person with significant control on 19 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	PSC01	Notification of Benoit Valet as a person with significant control on 19 June 2024	View PDF Notification of Benoit Valet as a person with significant control on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	TM02	Termination of appointment of Jean Boniol as a secretary on 19 June 2024	View PDF Termination of appointment of Jean Boniol as a secretary on 19 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	TM01	Termination of appointment of Jean Manuel Boniol as a director on 19 June 2024	View PDF Termination of appointment of Jean Manuel Boniol as a director on 19 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	AP01	Appointment of Mr Benoit Valet as a director on 18 June 2024	View PDF Appointment of Mr Benoit Valet as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	CERTNM	Company name changed forecasting management and consulting LTD\certificate issued on 07/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-04	View PDF Company name changed forecasting management and consulting LTD\certificate issued on 07/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-04 - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with no updates	View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jan 2023	CS01	Confirmation statement made on 22 December 2022 with updates	View PDF Confirmation statement made on 22 December 2022 with updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-23 GBP 1,000	View PDF Incorporation Statement of capital on 2021-12-23 GBP 1,000 - link opens in a new window - 30 pages (30 pages)

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