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- AUTOMOTION COMPONENTS LTD
AUTOMOTION COMPONENTS LTD
Active - Accounts Filed
General Information
NAME
AUTOMOTION COMPONENTS LTD
COMPANY NUMBER
02761902
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46140 -
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
INCORPORATION DATE
04/11/1992
(32 years and 2 months old)
WEBSITE
www.automotioncomponents.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/11/2005
18/06/2009
AUTOMOTION (INTERNATIONAL) LIMITED
View all previous names
Previous Names
01/11/2005 18/06/2009 AUTOMOTION (INTERNATIONAL) LIMITED
04/11/1992 01/11/2005 AUTOMOTION (INT'L) LIMITED
OXFORDSHIRE
OX5 1HX
Telephone: 01483266774
TPS: No
Alexia House Glenmore Business Park
Portfield Works
Chichester By Pass
Chichester, West Sussex
PO19 7BJ
Telephone: 8509940
Huddersfield Road
Delph
Oldham
Lancashire
OL3 5DF
Langford Locks
KIDLINGTON
OX5 1HX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AUTOMOTION COMPONENTS LTD | Active - Accounts Filed | View Report |
TEKNIPART LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2024 | Event: New Accounts filed |
Date: 06/05/2024 | Event: New Board Member Martin Whittaker (932265446) Appointed |
Date: 24/04/2024 | Event: Hugues Delcourt (930299539) has left the board |
Credit Risk Overview
Want to learn more about AUTOMOTION COMPONENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUTOMOTION COMPONENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUTOMOTION COMPONENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/11/2022 - Present (2 years and 1 months) Born in Nov 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 7 |
View Report |
30/11/2022 - Present (2 years and 1 months) Born in Jul 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 1 |
View Report |
30/11/2022 - Present (2 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
24/04/2024 - Present (8 months) Born in Jun 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
04/11/1992 - 06/11/1992 (0 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 99 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AUTOMOTION COMPONENTS LTD | Active - Accounts Filed | View Report |
TEKNIPART LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2024 | Event: New Accounts filed |
Date: 06/05/2024 | Event: New Board Member Martin Whittaker (932265446) Appointed |
Date: 24/04/2024 | Event: Hugues Delcourt (930299539) has left the board |
Date: 29/03/2024 | Event: New Confirmation Statement filed |
Date: 27/11/2023 | Event: Marcus Benjamin Iafrate (912478625) has left the board |
Date: 02/11/2023 | Event: New Accounts filed |
Date: 25/03/2023 | Event: New Confirmation Statement filed |
Date: 08/12/2022 | Event: Anthony George Julian Iafrate (901527433) has left the board |
Date: 08/12/2022 | Event: New Company Secretary Emma Ann Reid (930300317) Appointed |
Date: 08/12/2022 | Event: New Board Member Emma Ann Reid (930143119) Appointed |
Date: 08/12/2022 | Event: New Board Member Ozan Dogan (930299589) Appointed |
Date: 08/12/2022 | Event: New Board Member Hugues Delcourt (930299539) Appointed |
Date: 08/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 11/05/2021 | Event: New Confirmation Statement filed |
Date: 16/09/2020 | Event: New Accounts filed |
Date: 13/03/2020 | Event: New Confirmation Statement filed |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 07/06/2019 | Event: Change in Reg. Office |
Date: 13/04/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 20/03/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 23/03/2017 | Event: New Confirmation Statement filed |
Date: 05/10/2016 | Event: New Accounts filed |
Date: 15/04/2016 | Event: New Confirmation Statement filed |
Date: 18/10/2015 | Event: New Accounts filed |
Date: 05/04/2015 | Event: New Confirmation Statement filed |
Date: 10/10/2014 | Event: New Accounts filed |
Date: 31/03/2014 | Event: New Confirmation Statement filed |
Date: 03/10/2013 | Event: New Accounts filed |
Date: 02/04/2013 | Event: New Confirmation Statement filed |
Date: 13/10/2012 | Event: New Accounts filed |
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