ASSOCIATED TYRE SPECIALISTS (INVESTMENT) LIMITED

Key Data

Status

Active

Company No.

02535892

Incorporation date

31/08/1990

Size

Full

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/1990)

13/10/2025

Appointment of Mr David Laurent Jean as a director on 2025-10-08

View PDF (2 pages)

13/10/2025

Termination of appointment of Benoit Heubert as a director on 2025-10-08

View PDF (1 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

28/08/2025

Confirmation statement made on 2025-08-18 with updates

View PDF (5 pages)

27/08/2025

Termination of appointment of Philippe Berther as a director on 2025-08-05

View PDF (1 pages)

09/10/2024

Resolutions

View PDF (2 pages)

30/08/2024

Confirmation statement made on 2024-08-18 with updates

View PDF (5 pages)

13/08/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

08/12/2023

Resolutions

View PDF (1 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

31/08/2023

Confirmation statement made on 2023-08-18 with updates

View PDF (5 pages)

31/08/2023

Secretary's details changed for Mr Mark Charles Tomlinson on 2023-02-01

View PDF (1 pages)

31/08/2023

Director's details changed for Mr Philippe Berther on 2023-08-31

View PDF (2 pages)

01/02/2023

Registered office address changed from Vantage Point 20 Upper Portland Street Aston Birmingham B6 5TW to First Floor Aqueous Ii, Aston Cross Business Park Rocky Lane Birmingham B6 5RQ on 2023-02-01

View PDF (1 pages)

04/11/2022

Appointment of Mr Nicholas Paul Harley as a director on 2022-11-01

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04/11/2022

Termination of appointment of Vitor Manuel Moreira Da Silva as a director on 2022-11-01

View PDF (1 pages)

04/11/2022

Director's details changed for Mr Nicholas Paul Harley on 2022-11-04

View PDF (2 pages)

26/10/2022

Resolutions

View PDF (2 pages)

04/10/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

23/08/2022

Confirmation statement made on 2022-08-18 with no updates

View PDF (3 pages)

14/12/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

27/08/2021

Confirmation statement made on 2021-08-18 with no updates

View PDF (3 pages)

08/03/2021

Termination of appointment of Debbie Davies as a director on 2021-02-28

View PDF (1 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (24 pages)

22/10/2020

Confirmation statement made on 2020-08-18 with updates

View PDF (5 pages)

07/10/2020

Appointment of Mr Benoit Heubert as a director on 2020-09-30

View PDF (2 pages)

23/01/2020

Termination of appointment of Martin Kellett as a director on 2020-01-13

View PDF (1 pages)

23/01/2020

Appointment of Mr Vitor Manuel Moreira Da Silva as a director on 2020-01-13

View PDF (2 pages)

23/01/2020

Director's details changed for Mr Philippe Berther on 2019-06-05

View PDF (2 pages)

04/11/2019

Resolutions

View PDF (2 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

09/10/2019

Termination of appointment of Thierry Giles, Yves, Alfred, Louis, Robert Miremont as a director on 2019-09-24

View PDF (1 pages)

30/08/2019

Confirmation statement made on 2019-08-18 with no updates

View PDF (3 pages)

20/02/2019

Termination of appointment of Rachel Mcmullen as a director on 2019-02-15

View PDF (1 pages)

20/12/2018

Termination of appointment of Christopher Thomas as a director on 2018-12-12

View PDF (1 pages)

20/12/2018

Appointment of Mrs Debbie Davies as a director on 2018-12-12

View PDF (2 pages)

11/10/2018

Confirmation statement made on 2018-08-18 with updates

View PDF (5 pages)

10/10/2018

Appointment of Mr Thierry Giles, Yves, Alfred, Louis, Robert Miremont as a director on 2018-10-04

View PDF (2 pages)

10/10/2018

Appointment of Mr Martin Kellett as a director on 2018-10-04

View PDF (2 pages)

10/10/2018

Termination of appointment of Guy Pekle as a director on 2018-10-04

View PDF (1 pages)

10/10/2018

Termination of appointment of Jerome Henri Monsaingeon as a director on 2018-10-04

View PDF (1 pages)

10/10/2018

Termination of appointment of Eurodrive Services and Distribution Nv as a director on 2018-10-04

View PDF (1 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

22/11/2017

Resolutions

View PDF (2 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

21/09/2017

Confirmation statement made on 2017-08-18 with updates

View PDF (5 pages)

17/01/2017

Director's details changed for Mr Christopher Thomas on 2017-01-16

View PDF (2 pages)

17/01/2017

Director's details changed for Mr Christoper Thomas on 2017-01-16

View PDF (2 pages)

16/01/2017

Termination of appointment of Jean-Francois Berruyer as a director on 2017-01-12

View PDF (1 pages)

16/01/2017

Appointment of Mr Christoper Thomas as a director on 2017-01-12

View PDF (2 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

01/09/2016

Confirmation statement made on 2016-08-18 with updates

View PDF (6 pages)

11/04/2016

Appointment of Mr Jerome Monsaingeon as a director on 2016-04-11

View PDF (2 pages)

11/04/2016

Termination of appointment of Peter Allen as a director on 2016-04-11

View PDF (1 pages)

11/11/2015

Statement of capital following an allotment of shares on 2015-09-25

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11/11/2015

Change of share class name or designation

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11/11/2015

Particulars of variation of rights attached to shares

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11/11/2015

Resolutions

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18/09/2015

Annual return made up to 2015-08-18 with full list of shareholders

View PDF (16 pages)

11/09/2015

Appointment of Mr Jean-Francois Berruyer as a director on 2015-09-11

View PDF (2 pages)

30/06/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

23/02/2015

Statement of capital following an allotment of shares on 2014-12-10

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19/02/2015

Termination of appointment of Yves Claudius Chapot as a director on 2014-12-01

View PDF (1 pages)

19/02/2015

Appointment of Mr Guy Pekle as a director on 2014-12-01

View PDF (2 pages)

26/01/2015

Resolutions

View PDF (2 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

06/09/2014

Annual return made up to 2014-08-18

View PDF (16 pages)

16/04/2014

Resolutions

View PDF (2 pages)

12/09/2013

Annual return made up to 2013-08-18

View PDF (16 pages)

11/09/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-08-18

View PDF (18 pages)

05/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

03/09/2013

Director's details changed for Mr Peter Allen on 2013-06-15

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07/06/2013

Termination of appointment of Ian Stuart as a director

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04/06/2013

Appointment of Mr Peter Allen as a director

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10/01/2013

Statement of capital following an allotment of shares on 2012-12-07

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23/11/2012

Termination of appointment of Olivier Chenevez as a director

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21/11/2012

Appointment of Mr Yves Claudius Chapot as a director

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04/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

25/09/2012

Annual return made up to 2012-08-18 with full list of shareholders

View PDF (17 pages)

24/10/2011

Annual return made up to 2011-08-18

View PDF (16 pages)

15/07/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

12/01/2011

Statement of capital following an allotment of shares on 2010-12-10

View PDF (4 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

17/09/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (9 pages)

16/09/2010

Director's details changed for Eurodrive Services and Distribution Nv on 2010-08-18

View PDF (2 pages)

13/01/2010

Resolutions

View PDF (2 pages)

10/09/2009

Return made up to 18/08/09; full list of members

View PDF (5 pages)

28/07/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

28/12/2008

Ad 18/12/08\gbp si [email protected]=600000\gbp ic 35000000/35600000\

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24/12/2008

Nc inc already adjusted 18/12/08

View PDF (1 pages)

24/12/2008

Resolutions

View PDF (1 pages)

24/12/2008

Resolutions

View PDF (1 pages)

04/12/2008

Return made up to 18/08/08; no change of members

View PDF (10 pages)

13/10/2008

Secretary appointed mark tomlinson

View PDF (1 pages)

22/04/2008

Director appointed olivier chenevez

View PDF (1 pages)

22/04/2008

Appointment terminated director vincent rousset rouviere

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01/04/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

03/01/2008

New director appointed

View PDF (1 pages)

03/01/2008

Director resigned

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03/01/2008

Secretary resigned

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03/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

31/10/2007

Return made up to 18/08/07; no change of members

View PDF (8 pages)

28/09/2007

Director's particulars changed

View PDF (1 pages)

23/08/2007

Director's particulars changed

View PDF (1 pages)

22/01/2007

Ad 21/12/06--------- £ si [email protected]=700000 £ ic 34300000/35000000

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27/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

21/09/2006

Return made up to 18/08/06; full list of members

View PDF (8 pages)

26/05/2006

New director appointed

View PDF (2 pages)

29/03/2006

Director resigned

View PDF (1 pages)

10/01/2006

Statement of affairs

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10/01/2006

Ad 21/12/05--------- £ si [email protected]=1300000 £ ic 33000000/34300000

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04/01/2006

Nc inc already adjusted 21/12/05

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04/01/2006

Resolutions

View PDF (1 pages)

04/01/2006

Resolutions

View PDF (1 pages)

03/01/2006

New director appointed

View PDF (2 pages)

03/01/2006

New director appointed

View PDF (2 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

12/09/2005

Return made up to 18/08/05; full list of members

View PDF (8 pages)

08/09/2005

Director resigned

View PDF (1 pages)

08/09/2005

Secretary resigned

View PDF (1 pages)

22/03/2005

Registered office changed on 22/03/05 from: campbell road, stoke on trent, ST4 4EY

View PDF (1 pages)

11/01/2005

New secretary appointed

View PDF (2 pages)

05/01/2005

New director appointed

View PDF (3 pages)

05/01/2005

New director appointed

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05/01/2005

Resolutions

View PDF (1 pages)

05/01/2005

Ad 23/12/04--------- £ si [email protected]=1000000 £ ic 32000000/33000000

View PDF (3 pages)

05/01/2005

Nc inc already adjusted 21/12/04

View PDF (1 pages)

05/01/2005

Resolutions

View PDF (1 pages)

21/12/2004

Return made up to 18/08/04; full list of members

View PDF (7 pages)

02/11/2004

Full accounts made up to 2003-12-31

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10/02/2004

Full accounts made up to 2002-12-31

View PDF (14 pages)

02/12/2003

Return made up to 18/08/03; full list of members

View PDF (7 pages)

26/09/2003

Director's particulars changed

View PDF (1 pages)

20/09/2002

Return made up to 18/08/02; full list of members

View PDF (7 pages)

25/07/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

15/03/2002

New director appointed

View PDF (2 pages)

15/03/2002

Director resigned

View PDF (1 pages)

15/10/2001

Secretary's particulars changed

View PDF (1 pages)

14/09/2001

Return made up to 18/08/01; full list of members

View PDF (6 pages)

28/07/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

16/05/2001

New secretary appointed

View PDF (3 pages)

04/05/2001

Secretary resigned

View PDF (1 pages)

23/08/2000

Return made up to 18/08/00; full list of members

View PDF (6 pages)

09/08/2000

Full accounts made up to 1999-12-31

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05/10/1999

Return made up to 18/08/99; no change of members

View PDF (4 pages)

22/07/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

25/08/1998

Return made up to 18/08/98; full list of members

View PDF (6 pages)

02/06/1998

Full accounts made up to 1997-12-31

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30/10/1997

Director resigned

View PDF (1 pages)

30/10/1997

New director appointed

View PDF (2 pages)

19/08/1997

Return made up to 18/08/97; no change of members

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01/08/1997

Full accounts made up to 1996-12-31

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27/11/1996

Full accounts made up to 1995-12-31

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26/09/1996

Return made up to 18/08/96; no change of members

View PDF (4 pages)

29/08/1995

Return made up to 18/08/95; full list of members

View PDF (6 pages)

18/07/1995

Full accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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21/10/1994

Full group accounts made up to 1993-12-31

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30/08/1994

Return made up to 31/08/94; no change of members

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22/08/1994

Full accounts made up to 1993-12-31

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12/10/1993

Full group accounts made up to 1992-12-31

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17/09/1993

Full accounts made up to 1992-12-31

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17/09/1993

Return made up to 31/08/93; full list of members

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07/10/1992

Full group accounts made up to 1991-12-31

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04/09/1992

Return made up to 31/08/92; no change of members

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01/04/1992

New director appointed

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03/03/1992

Director resigned

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11/02/1992

Return made up to 31/08/91; full list of members

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10/12/1991

Accounting reference date extended from 31/03 to 31/12

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15/07/1991

Statement of affairs

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15/07/1991

Ad 21/05/91--------- £ si [email protected] £ si 20000000@1

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03/07/1991

Certificate of change of name

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03/07/1991

Certificate of change of name

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18/06/1991

Ad 21/05/91--------- £ si [email protected]=11999998 £ si 20000000@1=20000000 £ ic 2/32000000

View PDF (2 pages)

31/05/1991

Resolutions

View PDF (7 pages)

31/05/1991

Resolutions

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31/05/1991

£ nc 1000/32000000 09/05/91

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31/05/1991

Resolutions

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31/05/1991

Resolutions

View PDF (11 pages)

16/05/1991

Secretary resigned;new secretary appointed

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16/05/1991

Director resigned;new director appointed

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16/05/1991

Director resigned;new director appointed

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16/05/1991

Registered office changed on 16/05/91 from: level 1, exchange house, primrose street, london, EC2A 2HS

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16/05/1991

Accounting reference date notified as 31/03

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16/04/1991

Secretary resigned;new secretary appointed

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16/04/1991

Director resigned;new director appointed

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07/04/1991

Registered office changed on 07/04/91 from: 2 baches street, london, N1 6UB

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01/04/1991

Memorandum and Articles of Association

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01/04/1991

Resolutions

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28/03/1991

New director appointed

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15/01/1991

Resolutions

View PDF (3 pages)

31/08/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Berther Philippe	Director	09/12/2005 - 05/08/2025	37
Kellett, Martin	Director	03/10/2018 - 12/01/2020	14
Thomas, Christopher	Director	11/01/2017 - 11/12/2018	34
Allen, Peter	Director	29/05/2013 - 10/04/2016	1
Gregg, Nicholas	Director	15/12/2004 - 20/03/2006	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASSOCIATED TYRE SPECIALISTS (INVESTMENT) LIMITED

ASSOCIATED TYRE SPECIALISTS (INVESTMENT) LIMITED is an(a) Active company incorporated on 31/08/1990 with the registered office located at First Floor Aqueous Ii, Aston Cross Business Park, Rocky Lane, Birmingham B6 5RQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSOCIATED TYRE SPECIALISTS (INVESTMENT) LIMITED?

ASSOCIATED TYRE SPECIALISTS (INVESTMENT) LIMITED is currently Active. It was registered on 31/08/1990 .

Where is ASSOCIATED TYRE SPECIALISTS (INVESTMENT) LIMITED located?

ASSOCIATED TYRE SPECIALISTS (INVESTMENT) LIMITED is registered at First Floor Aqueous Ii, Aston Cross Business Park, Rocky Lane, Birmingham B6 5RQ.

What does ASSOCIATED TYRE SPECIALISTS (INVESTMENT) LIMITED do?

ASSOCIATED TYRE SPECIALISTS (INVESTMENT) LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for ASSOCIATED TYRE SPECIALISTS (INVESTMENT) LIMITED?

The latest filing was on 13/10/2025: Appointment of Mr David Laurent Jean as a director on 2025-10-08.