AUTOMOTION COMPONENTS LTD

Company Documents

Date	Description
13/03/2513 March 2025	Confirmation statement made on 2025-03-01 with no updates View Document
22/11/2422 November 2024	Director's details changed for Mrs Emma Ann Reid on 2024-11-18 View Document
13/10/2413 October 2024	Amended audit exemption subsidiary accounts made up to 2022-12-31 View Document
13/10/2413 October 2024	View Document
13/10/2413 October 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
24/05/2424 May 2024	View Document
24/05/2424 May 2024	View Document
02/05/242 May 2024	Appointment of Martin Whittaker as a director on 2024-04-24 View Document
22/04/2422 April 2024	Termination of appointment of Hugues Delcourt as a director on 2024-04-06 View Document
25/03/2425 March 2024	Confirmation statement made on 2024-03-01 with no updates View Document
06/12/236 December 2023	Director's details changed for Ozan Dogan on 2023-11-15 View Document
23/11/2323 November 2023	Termination of appointment of Marcus Benjamin Iafrate as a director on 2023-10-01 View Document
30/10/2330 October 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
30/10/2330 October 2023	View Document
17/04/2317 April 2023	View Document
25/03/2325 March 2023	Change of details for Wixroyd Holdings Limited as a person with significant control on 2022-12-06 View Document
24/03/2324 March 2023	View Document
20/03/2320 March 2023	Confirmation statement made on 2023-03-01 with no updates View Document
07/12/227 December 2022	Memorandum and Articles of Association View Document
07/12/227 December 2022	Resolutions View Document
07/12/227 December 2022	Resolutions View Document
06/12/226 December 2022	Appointment of Emma Ann Reid as a secretary on 2022-11-30 View Document
06/12/226 December 2022	Termination of appointment of Anthony George Julian Iafrate as a secretary on 2022-11-30 View Document
06/12/226 December 2022	Termination of appointment of Anthony George Julian Iafrate as a director on 2022-11-30 View Document
06/12/226 December 2022	Appointment of Mrs Emma Ann Reid as a director on 2022-11-30 View Document
06/12/226 December 2022	Appointment of Ozan Dogan as a director on 2022-11-30 View Document
06/12/226 December 2022	Appointment of Hugues Delcourt as a director on 2022-11-30 View Document
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 View Document
21/11/2221 November 2022	Satisfaction of charge 027619020004 in full View Document
21/11/2221 November 2022	Cessation of Anthony George Julian Iafrate as a person with significant control on 2017-03-01 View Document
21/11/2221 November 2022	Notification of Wixroyd Holdings Limited as a person with significant control on 2016-04-06 View Document
30/09/2230 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
25/04/2225 April 2022	Confirmation statement made on 2022-03-01 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
28/09/2128 September 2021	Total exemption full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
09/03/209 March 2020	CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES View Document
08/10/198 October 2019	31/12/18 TOTAL EXEMPTION FULL View Document
05/06/195 June 2019	REGISTERED OFFICE CHANGED ON 05/06/2019 FROM ALEXIA HOUSE LITTLEMEAD INDUSTRIAL ESTATE CRANLEIGH SURREY GU6 8NE View Document
09/04/199 April 2019	CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES View Document
09/10/189 October 2018	REGISTRATION OF A CHARGE / CHARGE CODE 027619020004 View Document
05/10/185 October 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
02/10/182 October 2018	31/12/17 TOTAL EXEMPTION FULL View Document
15/03/1815 March 2018	CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES View Document
03/10/173 October 2017	31/12/16 TOTAL EXEMPTION FULL View Document
20/03/1720 March 2017	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View Document
30/09/1630 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
11/04/1611 April 2016	Annual return made up to 1 March 2016 with full list of shareholders View Document
14/10/1514 October 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
27/03/1527 March 2015	Annual return made up to 1 March 2015 with full list of shareholders View Document
06/10/146 October 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
26/03/1426 March 2014	Annual return made up to 1 March 2014 with full list of shareholders View Document
27/09/1327 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
27/03/1327 March 2013	Annual return made up to 1 March 2013 with full list of shareholders View Document
05/10/125 October 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
20/03/1220 March 2012	Annual return made up to 1 March 2012 with full list of shareholders View Document
11/11/1111 November 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
26/09/1126 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
30/03/1130 March 2011	REGISTERED OFFICE CHANGED ON 30/03/2011 FROM ALEXIA HOUSE DUNLEY HILL COURT RANMORE NR DORKING SURREY RH5 6SX View Document
30/03/1130 March 2011	Annual return made up to 1 March 2011 with full list of shareholders View Document
28/09/1028 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
24/03/1024 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS BENJAMIN IAFRATE / 01/03/2010 View Document
24/03/1024 March 2010	Annual return made up to 1 March 2010 with full list of shareholders View Document
24/03/1024 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE JULIAN IAFRATE / 01/03/2010 View Document
24/03/1024 March 2010	SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE JULIAN IAFRATE / 01/03/2010 View Document
16/07/0916 July 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
18/06/0918 June 2009	COMPANY NAME CHANGED AUTOMOTION (INTERNATIONAL) LIMITED CERTIFICATE ISSUED ON 23/06/09 View Document
01/04/091 April 2009	RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS View Document

31/03/0931 March 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARCUS IAFRATE / 01/01/2009 View Document
11/11/0811 November 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
01/11/081 November 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
28/03/0828 March 2008	RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS View Document
03/10/073 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
02/05/072 May 2007	RETURN MADE UP TO 01/03/07; NO CHANGE OF MEMBERS View Document
27/09/0627 September 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
27/03/0627 March 2006	RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS View Document
01/11/051 November 2005	COMPANY NAME CHANGED AUTOMOTION (INT'L) LIMITED CERTIFICATE ISSUED ON 01/11/05 View Document
27/10/0527 October 2005	£ IC 62/50 21/09/05 £ SR 12@1=12 View Document
07/06/057 June 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View Document
20/04/0520 April 2005	RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS View Document
13/04/0513 April 2005	NEW DIRECTOR APPOINTED View Document
16/03/0516 March 2005	NEW DIRECTOR APPOINTED View Document
16/03/0516 March 2005	NEW DIRECTOR APPOINTED View Document
24/02/0524 February 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
24/02/0524 February 2005	DIRECTOR RESIGNED View Document
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 View Document
19/02/0519 February 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/01/0527 January 2005	ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 View Document
15/12/0415 December 2004	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View Document
25/11/0425 November 2004	£ IC 75/62 25/10/04 £ SR 13@1=13 View Document
04/06/044 June 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View Document
11/03/0411 March 2004	RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS View Document
23/12/0323 December 2003	£ IC 87/75 25/10/03 £ SR 12@1=12 View Document
10/03/0310 March 2003	RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS View Document
13/02/0313 February 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View Document
24/12/0224 December 2002	£ IC 100/87 25/10/02 £ SR 13@1=13 View Document
19/03/0219 March 2002	DIRECTOR RESIGNED View Document
07/03/027 March 2002	RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS View Document
20/02/0220 February 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View Document
15/03/0115 March 2001	RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS View Document
14/03/0114 March 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View Document
16/05/0016 May 2000	NEW DIRECTOR APPOINTED View Document
26/04/0026 April 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View Document
30/03/0030 March 2000	RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS View Document
25/06/9925 June 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View Document
11/03/9911 March 1999	RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS View Document
27/08/9827 August 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View Document
13/05/9813 May 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
30/03/9830 March 1998	RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS View Document
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 View Document
10/11/9710 November 1997	RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS View Document
22/01/9722 January 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View Document
19/12/9619 December 1996	RETURN MADE UP TO 04/11/96; FULL LIST OF MEMBERS View Document
10/05/9610 May 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
02/02/962 February 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View Document
14/11/9514 November 1995	RETURN MADE UP TO 04/11/95; NO CHANGE OF MEMBERS View Document
23/03/9523 March 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
14/11/9414 November 1994	RETURN MADE UP TO 04/11/94; NO CHANGE OF MEMBERS View Document
14/11/9414 November 1994	View Document
22/02/9422 February 1994	S369(4) SHT NOTICE MEET 03/01/94 View Document
26/01/9426 January 1994	REGISTERED OFFICE CHANGED ON 26/01/94 FROM: 376 NEW HEY ROAD SALEDINE NOOK HUDDERSFIELD WEST YORKSHIRE HD3 4GP View Document
26/01/9426 January 1994	View Document
14/01/9414 January 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 View Document
14/01/9414 January 1994	Accounts for a small company made up to 1993-10-31 View Document
29/11/9329 November 1993	RETURN MADE UP TO 04/11/93; FULL LIST OF MEMBERS View Document
29/11/9329 November 1993	View Document
23/11/9223 November 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View Document
23/11/9223 November 1992	View Document
19/11/9219 November 1992	View Document
19/11/9219 November 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
19/11/9219 November 1992	REGISTERED OFFICE CHANGED ON 19/11/92 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TE7 5NG View Document
19/11/9219 November 1992	View Document
19/11/9219 November 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
04/11/924 November 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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