AUTOMOTION COMPONENTS LTD
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 22/11/2422 November 2024 | Director's details changed for Mrs Emma Ann Reid on 2024-11-18 |
| 13/10/2413 October 2024 | Amended audit exemption subsidiary accounts made up to 2022-12-31 |
| 13/10/2413 October 2024 | |
| 13/10/2413 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 24/05/2424 May 2024 | |
| 24/05/2424 May 2024 | |
| 02/05/242 May 2024 | Appointment of Martin Whittaker as a director on 2024-04-24 |
| 22/04/2422 April 2024 | Termination of appointment of Hugues Delcourt as a director on 2024-04-06 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 06/12/236 December 2023 | Director's details changed for Ozan Dogan on 2023-11-15 |
| 23/11/2323 November 2023 | Termination of appointment of Marcus Benjamin Iafrate as a director on 2023-10-01 |
| 30/10/2330 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 30/10/2330 October 2023 | |
| 17/04/2317 April 2023 | |
| 25/03/2325 March 2023 | Change of details for Wixroyd Holdings Limited as a person with significant control on 2022-12-06 |
| 24/03/2324 March 2023 | |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 07/12/227 December 2022 | Memorandum and Articles of Association |
| 07/12/227 December 2022 | Resolutions |
| 07/12/227 December 2022 | Resolutions |
| 06/12/226 December 2022 | Appointment of Emma Ann Reid as a secretary on 2022-11-30 |
| 06/12/226 December 2022 | Termination of appointment of Anthony George Julian Iafrate as a secretary on 2022-11-30 |
| 06/12/226 December 2022 | Termination of appointment of Anthony George Julian Iafrate as a director on 2022-11-30 |
| 06/12/226 December 2022 | Appointment of Mrs Emma Ann Reid as a director on 2022-11-30 |
| 06/12/226 December 2022 | Appointment of Ozan Dogan as a director on 2022-11-30 |
| 06/12/226 December 2022 | Appointment of Hugues Delcourt as a director on 2022-11-30 |
| 06/12/226 December 2022 | Registered office address changed from Alexia House Glenmore Business Park Portfields Works, Chichester by Pass Chichester PO19 7BJ England to Langford Locks Kidlington Oxfordshire OX5 1HX on 2022-12-06 |
| 21/11/2221 November 2022 | Satisfaction of charge 027619020004 in full |
| 21/11/2221 November 2022 | Cessation of Anthony George Julian Iafrate as a person with significant control on 2017-03-01 |
| 21/11/2221 November 2022 | Notification of Wixroyd Holdings Limited as a person with significant control on 2016-04-06 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 08/10/198 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/06/195 June 2019 | REGISTERED OFFICE CHANGED ON 05/06/2019 FROM ALEXIA HOUSE LITTLEMEAD INDUSTRIAL ESTATE CRANLEIGH SURREY GU6 8NE |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 09/10/189 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027619020004 |
| 05/10/185 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/10/182 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/04/1611 April 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/03/1527 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/03/1426 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/03/1327 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/03/1220 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 11/11/1111 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM ALEXIA HOUSE DUNLEY HILL COURT RANMORE NR DORKING SURREY RH5 6SX |
| 30/03/1130 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS BENJAMIN IAFRATE / 01/03/2010 |
| 24/03/1024 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE JULIAN IAFRATE / 01/03/2010 |
| 24/03/1024 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE JULIAN IAFRATE / 01/03/2010 |
| 16/07/0916 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/06/0918 June 2009 | COMPANY NAME CHANGED AUTOMOTION (INTERNATIONAL) LIMITED CERTIFICATE ISSUED ON 23/06/09 |
| 01/04/091 April 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS IAFRATE / 01/01/2009 |
| 11/11/0811 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/05/072 May 2007 | RETURN MADE UP TO 01/03/07; NO CHANGE OF MEMBERS |
| 27/09/0627 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | COMPANY NAME CHANGED AUTOMOTION (INT'L) LIMITED CERTIFICATE ISSUED ON 01/11/05 |
| 27/10/0527 October 2005 | £ IC 62/50 21/09/05 £ SR 12@1=12 |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: UNITS 32/33 SADDLEWORTH BUSINESS CENTRE, HUDDERSFIELD ROAD DELPH OLDHAM LANCASHIRE, OL3 5DF |
| 19/02/0519 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0527 January 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 15/12/0415 December 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 25/11/0425 November 2004 | £ IC 75/62 25/10/04 £ SR 13@1=13 |
| 04/06/044 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | £ IC 87/75 25/10/03 £ SR 12@1=12 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 24/12/0224 December 2002 | £ IC 100/87 25/10/02 £ SR 13@1=13 |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 30/03/0030 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 25/06/9925 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 11/03/9911 March 1999 | RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS |
| 27/08/9827 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 13/05/9813 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9830 March 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 19/03/9819 March 1998 | REGISTERED OFFICE CHANGED ON 19/03/98 FROM: BENT LEY HOUSE 7 BENT LEY ROAD MELTHAM HUDDERSFIELD WEST YORKSHIRE HD7 3AP |
| 10/11/9710 November 1997 | RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS |
| 22/01/9722 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 04/11/96; FULL LIST OF MEMBERS |
| 10/05/9610 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/962 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 04/11/95; NO CHANGE OF MEMBERS |
| 23/03/9523 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | RETURN MADE UP TO 04/11/94; NO CHANGE OF MEMBERS |
| 14/11/9414 November 1994 | |
| 22/02/9422 February 1994 | S369(4) SHT NOTICE MEET 03/01/94 |
| 26/01/9426 January 1994 | REGISTERED OFFICE CHANGED ON 26/01/94 FROM: 376 NEW HEY ROAD SALEDINE NOOK HUDDERSFIELD WEST YORKSHIRE HD3 4GP |
| 26/01/9426 January 1994 | |
| 14/01/9414 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 14/01/9414 January 1994 | Accounts for a small company made up to 1993-10-31 |
| 29/11/9329 November 1993 | RETURN MADE UP TO 04/11/93; FULL LIST OF MEMBERS |
| 29/11/9329 November 1993 | |
| 23/11/9223 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 23/11/9223 November 1992 | |
| 19/11/9219 November 1992 | |
| 19/11/9219 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/11/9219 November 1992 | REGISTERED OFFICE CHANGED ON 19/11/92 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TE7 5NG |
| 19/11/9219 November 1992 | |
| 19/11/9219 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/924 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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