AUTO ELECTRONIC SERVICES LTD

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AUTO ELECTRONIC SERVICES LTD

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Key Data

Status

Dissolved

Company No.

04637860

Incorporation date

15/01/2003

Size

Micro Entity

Contacts

Registered address

Registered address

Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside L24 8RLCopy
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Latest events (Record since 15/01/2003)
dot icon04/04/2023
Final Gazette dissolved via voluntary strike-off
dot icon17/01/2023
First Gazette notice for voluntary strike-off
dot icon10/01/2023
Application to strike the company off the register
dot icon17/08/2022
Micro company accounts made up to 2022-02-28
dot icon20/01/2022
Confirmation statement made on 2022-01-15 with no updates
dot icon27/09/2021
Micro company accounts made up to 2021-02-28
dot icon22/01/2021
Confirmation statement made on 2021-01-15 with no updates
dot icon22/12/2020
Micro company accounts made up to 2020-02-29
dot icon10/02/2020
Confirmation statement made on 2020-01-15 with no updates
dot icon31/10/2019
Micro company accounts made up to 2019-02-28
dot icon31/10/2019
Registered office address changed from Unit 27 Meridian Business Village Hansby Drive Liverpool Merseyside L24 9LG to Unit 4 Hurricane Drive Hurricane Business Park Liverpool Merseyside L24 8RL on 2019-10-31
dot icon22/01/2019
Confirmation statement made on 2019-01-15 with no updates
dot icon27/09/2018
Micro company accounts made up to 2018-02-28
dot icon06/02/2018
Confirmation statement made on 2018-01-15 with updates
dot icon30/10/2017
Micro company accounts made up to 2017-02-28
dot icon26/10/2017
Statement of capital following an allotment of shares on 2017-02-28
dot icon26/10/2017
Change of share class name or designation
dot icon19/01/2017
Confirmation statement made on 2017-01-15 with updates
dot icon14/10/2016
Total exemption small company accounts made up to 2016-02-28
dot icon25/01/2016
Annual return made up to 2016-01-15 with full list of shareholders
dot icon30/11/2015
Micro company accounts made up to 2015-02-28
dot icon26/01/2015
Annual return made up to 2015-01-15 with full list of shareholders
dot icon28/11/2014
Total exemption small company accounts made up to 2014-02-28
dot icon22/01/2014
Annual return made up to 2014-01-15 with full list of shareholders
dot icon29/11/2013
Total exemption small company accounts made up to 2013-02-28
dot icon30/01/2013
Annual return made up to 2013-01-15 with full list of shareholders
dot icon30/11/2012
Total exemption small company accounts made up to 2012-02-29
dot icon28/11/2012
Registered office address changed from 52 Penny Lane Mossley Hill Liverpool L18 1DG on 2012-11-28
dot icon06/03/2012
Annual return made up to 2012-01-15 with full list of shareholders
dot icon05/12/2011
Total exemption full accounts made up to 2011-02-28
dot icon21/02/2011
Annual return made up to 2011-01-15 with full list of shareholders
dot icon02/12/2010
Total exemption full accounts made up to 2010-02-28
dot icon02/03/2010
Annual return made up to 2010-01-15 with full list of shareholders
dot icon02/03/2010
Director's details changed for David O'brien on 2010-01-14
dot icon06/01/2010
Total exemption full accounts made up to 2009-02-28
dot icon19/02/2009
Return made up to 15/01/09; full list of members
dot icon03/12/2008
Total exemption full accounts made up to 2008-02-29
dot icon06/02/2008
Return made up to 15/01/08; full list of members
dot icon13/11/2007
Total exemption full accounts made up to 2007-02-28
dot icon04/04/2007
Director resigned
dot icon06/02/2007
Return made up to 15/01/07; full list of members
dot icon20/12/2006
Total exemption full accounts made up to 2006-02-28
dot icon03/02/2006
Return made up to 15/01/06; full list of members
dot icon29/12/2005
Total exemption full accounts made up to 2005-02-28
dot icon26/01/2005
Return made up to 15/01/05; full list of members
dot icon19/11/2004
New director appointed
dot icon12/11/2004
Total exemption full accounts made up to 2004-02-28
dot icon08/11/2004
Ad 31/01/04--------- £ si 99@1=99 £ ic 1/100
dot icon02/02/2004
Return made up to 15/01/04; full list of members
dot icon13/02/2003
New secretary appointed
dot icon13/02/2003
Accounting reference date extended from 31/01/04 to 28/02/04
dot icon13/02/2003
New director appointed
dot icon20/01/2003
Secretary resigned
dot icon20/01/2003
Director resigned
dot icon15/01/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/02/2022
dot iconLast change occurred
28/02/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2022
dot iconNext account date
28/02/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
10.08K
-
0.00
-
-
2022
2
11.36K
-
0.00
-
-
2022
2
11.36K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

11.36K £Ascended12.65 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
15/01/2003 - 20/01/2003
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
15/01/2003 - 20/01/2003
41295
O'brien, Sheila
Secretary
15/01/2003 - Present
-
O'brien, David
Director
15/01/2003 - Present
-
Warden, John Michael
Director
31/01/2004 - 14/03/2007
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AUTO ELECTRONIC SERVICES LTD

AUTO ELECTRONIC SERVICES LTD is an(a) Dissolved company incorporated on 15/01/2003 with the registered office located at Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside L24 8RL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTO ELECTRONIC SERVICES LTD?

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AUTO ELECTRONIC SERVICES LTD is currently Dissolved. It was registered on 15/01/2003 and dissolved on 04/04/2023.

Where is AUTO ELECTRONIC SERVICES LTD located?

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AUTO ELECTRONIC SERVICES LTD is registered at Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside L24 8RL.

What does AUTO ELECTRONIC SERVICES LTD do?

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AUTO ELECTRONIC SERVICES LTD operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

How many employees does AUTO ELECTRONIC SERVICES LTD have?

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AUTO ELECTRONIC SERVICES LTD had 2 employees in 2022.

What is the latest filing for AUTO ELECTRONIC SERVICES LTD?

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The latest filing was on 04/04/2023: Final Gazette dissolved via voluntary strike-off.