AUTOMOTION COMPONENTS LTD

Key Data

Status

Active

Company No.

02761902

Incorporation date

04/11/1992

Size

Audit Exemption Subsidiary

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1992)

10/03/2026

Termination of appointment of Emma Ann Reid as a director on 2026-03-01

View PDF (1 pages)

10/03/2026

Termination of appointment of Emma Ann Reid as a secretary on 2026-03-01

View PDF (1 pages)

01/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

25/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

26/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

26/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

26/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (198 pages)

13/03/2025

Confirmation statement made on 2025-03-01 with no updates

View PDF (3 pages)

22/11/2024

Director's details changed for Mrs Emma Ann Reid on 2024-11-18

View PDF (2 pages)

13/10/2024

Amended audit exemption subsidiary accounts made up to 2022-12-31

View PDF (21 pages)

13/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (228 pages)

13/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

24/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

24/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

02/05/2024

Appointment of Martin Whittaker as a director on 2024-04-24

View PDF (2 pages)

22/04/2024

Termination of appointment of Hugues Delcourt as a director on 2024-04-06

View PDF (1 pages)

25/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

06/12/2023

Director's details changed for Ozan Dogan on 2023-11-15

View PDF (2 pages)

23/11/2023

Termination of appointment of Marcus Benjamin Iafrate as a director on 2023-10-01

View PDF (1 pages)

30/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (205 pages)

30/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (21 pages)

17/04/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

25/03/2023

Change of details for Wixroyd Holdings Limited as a person with significant control on 2022-12-06

View PDF (2 pages)

24/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

20/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

07/12/2022

Resolutions

View PDF (1 pages)

07/12/2022

Memorandum and Articles of Association

View PDF (36 pages)

06/12/2022

Termination of appointment of Anthony George Julian Iafrate as a director on 2022-11-30

View PDF (1 pages)

06/12/2022

Termination of appointment of Anthony George Julian Iafrate as a secretary on 2022-11-30

View PDF (1 pages)

06/12/2022

Appointment of Hugues Delcourt as a director on 2022-11-30

View PDF (2 pages)

06/12/2022

Appointment of Ozan Dogan as a director on 2022-11-30

View PDF (2 pages)

06/12/2022

Appointment of Mrs Emma Ann Reid as a director on 2022-11-30

View PDF (2 pages)

06/12/2022

Appointment of Emma Ann Reid as a secretary on 2022-11-30

View PDF (2 pages)

06/12/2022

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 PDF (1 pages)

21/11/2022

Satisfaction of charge 027619020004 in full

View PDF (1 pages)

21/11/2022

Notification of Wixroyd Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

21/11/2022

Cessation of Anthony George Julian Iafrate as a person with significant control on 2017-03-01

View PDF (1 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

25/04/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

06/05/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

11/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

09/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

08/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

05/06/2019

Registered office address changed from Alexia House Littlemead Industrial Estate Cranleigh Surrey GU6 8NE to Alexia House Glenmore Business Park Portfields Works, Chichester by Pass Chichester PO19 7BJ on 2019-06-05

View PDF (1 pages)

09/04/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

09/10/2018

Registration of charge 027619020004, created on 2018-10-08

View PDF (63 pages)

05/10/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

02/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

15/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

03/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

20/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

11/04/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (4 pages)

14/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

27/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (4 pages)

06/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

26/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (4 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

27/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (4 pages)

05/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (9 pages)

20/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (4 pages)

11/11/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

26/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (9 pages)

30/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (4 pages)

30/03/2011

Registered office address changed from Alexia House Dunley Hill Court Ranmore Nr Dorking Surrey RH5 6SX on 2011-03-30

View PDF (1 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

24/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (4 pages)

24/03/2010

Director's details changed for Mr Anthony George Julian Iafrate on 2010-03-01

View PDF (2 pages)

24/03/2010

Director's details changed for Mr Marcus Benjamin Iafrate on 2010-03-01

View PDF (2 pages)

24/03/2010

Secretary's details changed for Mr Anthony George Julian Iafrate on 2010-03-01

View PDF (1 pages)

16/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

18/06/2009

Certificate of change of name

View PDF (3 pages)

01/04/2009

Return made up to 01/03/09; full list of members

View PDF (3 pages)

31/03/2009

Director's change of particulars / marcus iafrate / 01/01/2009

View PDF (2 pages)

11/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

01/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

28/03/2008

Return made up to 01/03/08; full list of members

View PDF (3 pages)

03/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

02/05/2007

Return made up to 01/03/07; no change of members

View PDF (7 pages)

27/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

27/03/2006

Return made up to 01/03/06; full list of members

View PDF (7 pages)

01/11/2005

Certificate of change of name

View PDF (2 pages)

27/10/2005

£ ic 62/50 21/09/05 £ sr 12@1=12

View PDF (1 pages)

07/06/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

20/04/2005

Return made up to 01/03/05; full list of members

View PDF (10 pages)

13/04/2005

New director appointed

View PDF (2 pages)

16/03/2005

New director appointed

View PDF (2 pages)

16/03/2005

New director appointed

View PDF (2 pages)

24/02/2005

Director resigned

View PDF (1 pages)

24/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

24/02/2005

Registered office changed on 24/02/05 from: units 32/33 saddleworth business centre, huddersfield road delph oldham lancashire, OL3 5DF

View PDF (1 pages)

19/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/01/2005

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

15/12/2004

Resolutions

View PDF (2 pages)

25/11/2004

£ ic 75/62 25/10/04 £ sr 13@1=13

View PDF (1 pages)

04/06/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

11/03/2004

Return made up to 01/03/04; full list of members

View PDF (8 pages)

23/12/2003

£ ic 87/75 25/10/03 £ sr 12@1=12

View PDF (1 pages)

10/03/2003

Return made up to 01/03/03; full list of members

View PDF (7 pages)

13/02/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (5 pages)

24/12/2002

£ ic 100/87 25/10/02 £ sr 13@1=13

View PDF (1 pages)

19/03/2002

Director resigned

View PDF (1 pages)

07/03/2002

Return made up to 01/03/02; full list of members

View PDF (8 pages)

20/02/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (6 pages)

15/03/2001

Return made up to 01/03/01; full list of members

View PDF (8 pages)

14/03/2001

Accounts for a small company made up to 2000-10-31

View PDF (6 pages)

16/05/2000

New director appointed

View PDF (2 pages)

26/04/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

30/03/2000

Return made up to 01/03/00; full list of members

View PDF (6 pages)

25/06/1999

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

11/03/1999

Return made up to 01/03/99; no change of members

View PDF (4 pages)

27/08/1998

Accounts for a small company made up to 1997-10-31

View PDF (6 pages)

13/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

30/03/1998

Return made up to 01/03/98; full list of members

View PDF (0 pages)

19/03/1998

Registered office changed on 19/03/98 from: bent ley house 7 bent ley road meltham huddersfield west yorkshire HD7 3AP

View PDF (1 pages)

10/11/1997

Return made up to 04/11/97; full list of members

View PDF (6 pages)

22/01/1997

Accounts for a small company made up to 1996-10-31

View PDF (5 pages)

19/12/1996

Return made up to 04/11/96; full list of members

View PDF (6 pages)

10/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

02/02/1996

Accounts for a small company made up to 1995-10-31

View PDF (4 pages)

14/11/1995

Return made up to 04/11/95; no change of members

View PDF (4 pages)

23/03/1995

Accounts for a small company made up to 1994-10-31

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

14/11/1994

Return made up to 04/11/94; no change of members

View PDF (4 pages)

22/02/1994

Resolutions

View PDF (1 pages)

22/02/1994

Resolutions

View PDF (0 pages)

22/02/1994

Resolutions

View PDF (0 pages)

22/02/1994

Resolutions

View PDF (0 pages)

22/02/1994

Resolutions

View PDF (0 pages)

26/01/1994

Registered office changed on 26/01/94 from: 376 new hey road saledine nook huddersfield west yorkshire HD3 4GP

View PDF (1 pages)

14/01/1994

Accounts for a small company made up to 1993-10-31

View PDF (4 pages)

29/11/1993

Return made up to 04/11/93; full list of members

View PDF (5 pages)

23/11/1992

Accounting reference date notified as 31/10

View PDF (1 pages)

23/11/1992

Ad 04/11/92-15/11/92 £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

19/11/1992

Director resigned;new director appointed

View PDF (4 pages)

19/11/1992

Registered office changed on 19/11/92 from: 46A syon lane osterley middlesex TE7 5NG

View PDF (1 pages)

19/11/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

04/11/1992

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£438,000.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
3.54M
-
0.00
438.00K
-

2021
2
3.54M
-
0.00
438.00K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

3.54M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

438.00K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Iafrate, Marcus Benjamin	Director	13/12/2004 - 01/10/2023	18
Iafrate, Anthony George Julian	Director	13/12/2004 - 30/11/2022	16
Shah, Vimal	Nominee Secretary	04/11/1992 - 06/11/1992	11
Whittaker, Martin	Director	24/04/2024 - Present	5
Reid, Emma Ann	Secretary	30/11/2022 - 01/03/2026	-

Persons with Significant Control

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

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Description

About AUTOMOTION COMPONENTS LTD

AUTOMOTION COMPONENTS LTD is an(a) Active company incorporated on 04/11/1992 with the registered office located at Langford Locks, Kidlington, Oxfordshire OX5 1HX. 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 AUTOMOTION COMPONENTS LTD?

AUTOMOTION COMPONENTS LTD is currently Active. It was registered on 04/11/1992 .

Where is AUTOMOTION COMPONENTS LTD located?

AUTOMOTION COMPONENTS LTD is registered at Langford Locks, Kidlington, Oxfordshire OX5 1HX.

What does AUTOMOTION COMPONENTS LTD do?

AUTOMOTION COMPONENTS LTD operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

How many employees does AUTOMOTION COMPONENTS LTD have?

AUTOMOTION COMPONENTS LTD had 2 employees in 2021.

What is the latest filing for AUTOMOTION COMPONENTS LTD?

The latest filing was on 10/03/2026: Termination of appointment of Emma Ann Reid as a director on 2026-03-01.