AUTOMATIC ENROLMENT SOLUTIONS LIMITED

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AUTOMATIC ENROLMENT SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

09388498

Incorporation date

14/01/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire CV23 0UZCopy
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Latest events (Record since 14/01/2015)
dot icon10/04/2026
Cessation of Nicholas Holdcroft as a person with significant control on 2026-02-26
dot icon20/03/2026
Purchase of own shares.
dot icon19/03/2026
Cancellation of shares. Statement of capital on 2026-02-26
dot icon23/01/2026
Confirmation statement made on 2026-01-14 with updates
dot icon16/12/2025
Notification of Nicholas Holdcroft as a person with significant control on 2025-10-23
dot icon16/12/2025
Cessation of Horlock Holdcroft Holdings Limited as a person with significant control on 2025-10-23
dot icon06/10/2025
Total exemption full accounts made up to 2025-06-30
dot icon12/09/2025
Resolutions
dot icon11/09/2025
Termination of appointment of Nicholas Holdcroft as a director on 2025-09-04
dot icon20/01/2025
Confirmation statement made on 2025-01-14 with no updates
dot icon05/12/2024
Total exemption full accounts made up to 2024-06-30
dot icon16/01/2024
Confirmation statement made on 2024-01-14 with no updates
dot icon01/08/2023
Total exemption full accounts made up to 2023-06-30
dot icon13/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon16/01/2023
Confirmation statement made on 2023-01-14 with no updates
dot icon15/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon21/02/2022
Confirmation statement made on 2022-01-14 with no updates
dot icon16/02/2021
Total exemption full accounts made up to 2020-06-30
dot icon14/01/2021
Confirmation statement made on 2021-01-14 with no updates
dot icon24/02/2020
Total exemption full accounts made up to 2019-06-30
dot icon14/01/2020
Confirmation statement made on 2020-01-14 with no updates
dot icon25/02/2019
Total exemption full accounts made up to 2018-06-30
dot icon22/01/2019
Confirmation statement made on 2019-01-14 with no updates
dot icon29/01/2018
Confirmation statement made on 2018-01-14 with no updates
dot icon28/11/2017
Total exemption full accounts made up to 2017-06-30
dot icon03/02/2017
Confirmation statement made on 2017-01-14 with updates
dot icon20/10/2016
Total exemption small company accounts made up to 2016-06-30
dot icon25/01/2016
Annual return made up to 2016-01-14 with full list of shareholders
dot icon21/01/2016
Director's details changed for Mr Nicholas Holdcroft on 2015-12-01
dot icon15/01/2016
Current accounting period extended from 2016-01-31 to 2016-06-30
dot icon21/04/2015
Appointment of Mr Nicholas Holdcroft as a director on 2015-04-21
dot icon14/01/2015
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon+15.32 % *

* during past year

Cash in Bank

£137,067.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
14/01/2027
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
81.57K
-
0.00
85.32K
-
2022
4
120.85K
-
0.00
118.86K
-
2023
4
140.21K
-
0.00
137.07K
-
2023
4
140.21K
-
0.00
137.07K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

140.21K £Ascended16.01 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

137.07K £Ascended15.32 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jaggers, Hayley
Director
14/01/2015 - Present
2
Mr Nicholas Holdcroft
Director
21/04/2015 - 04/09/2025
7
Jaggers, Paul Victor
Director
14/01/2015 - Present
5

Persons with Significant Control

6
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 AUTOMATIC ENROLMENT SOLUTIONS LIMITED

AUTOMATIC ENROLMENT SOLUTIONS LIMITED is an(a) Active company incorporated on 14/01/2015 with the registered office located at Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire CV23 0UZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOMATIC ENROLMENT SOLUTIONS LIMITED?

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AUTOMATIC ENROLMENT SOLUTIONS LIMITED is currently Active. It was registered on 14/01/2015 .

Where is AUTOMATIC ENROLMENT SOLUTIONS LIMITED located?

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AUTOMATIC ENROLMENT SOLUTIONS LIMITED is registered at Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire CV23 0UZ.

What does AUTOMATIC ENROLMENT SOLUTIONS LIMITED do?

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AUTOMATIC ENROLMENT SOLUTIONS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does AUTOMATIC ENROLMENT SOLUTIONS LIMITED have?

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AUTOMATIC ENROLMENT SOLUTIONS LIMITED had 4 employees in 2023.

What is the latest filing for AUTOMATIC ENROLMENT SOLUTIONS LIMITED?

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The latest filing was on 10/04/2026: Cessation of Nicholas Holdcroft as a person with significant control on 2026-02-26.