AUTOMOTIVE ELECTRONIC SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03757038

Incorporation date

20/04/1999

Size

Total Exemption Small

Classification

Contacts

Registered address

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Latest events (Record since 20/04/1999)

12/04/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/12/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/01/2009

Voluntary strike-off action has been suspended

View PDF (1 pages)

26/08/2008

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/07/2008

Application for striking-off

View PDF (1 pages)

30/01/2008

Registered office changed on 31/01/08 from: unit 314 solent business centre, millbrook road, southampton hampshire SO15 0HW

View PDF (1 pages)

30/01/2008

Secretary resigned

View PDF (1 pages)

30/01/2008

New secretary appointed

View PDF (2 pages)

06/03/2007

Restoration by order of the court

View PDF (7 pages)

06/03/2007

Secretary resigned

View PDF (1 pages)

06/03/2007

New secretary appointed

View PDF (2 pages)

24/01/2005

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

20/09/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/04/2003

Return made up to 08/04/03; full list of members

View PDF (6 pages)

13/04/2003

Secretary's particulars changed

View PDF (0 pages)

11/04/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

11/04/2002

Return made up to 08/04/02; full list of members

View PDF (6 pages)

11/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

07/07/2001

Registered office changed on 08/07/01 from: pine lodge cottage downton salisbury wiltshire SP5 3NQ

View PDF (2 pages)

24/04/2001

Return made up to 21/04/01; full list of members

View PDF (6 pages)

07/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (3 pages)

19/11/2000

Director resigned

View PDF (1 pages)

13/08/2000

New director appointed

View PDF (2 pages)

14/06/2000

Director resigned

View PDF (1 pages)

08/06/2000

Registered office changed on 09/06/00 from: highfield court tollgate chandlers ford eastleigh hampshire SO53 3TY

View PDF (1 pages)

17/05/2000

Return made up to 21/04/00; full list of members

View PDF (6 pages)

17/05/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/03/2000

Accounting reference date shortened from 30/04/00 to 31/03/00

View PDF (1 pages)

14/12/1999

Registered office changed on 15/12/99 from: pine lodge cottage downton salisbury wiltshire SP5 3NQ

View PDF (1 pages)

14/12/1999

Ad 22/11/99--------- £ si 999@1=999 £ ic 1001/2000

View PDF (2 pages)

14/12/1999

Ad 22/11/99--------- £ si 999@1=999 £ ic 2/1001

View PDF (2 pages)

14/12/1999

Resolutions

View PDF (1 pages)

03/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/05/1999

Registered office changed on 08/05/99 from: 229 nether street london N3 1NT

View PDF (1 pages)

07/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

07/05/1999

New director appointed

View PDF (2 pages)

07/05/1999

Secretary resigned

View PDF (1 pages)

07/05/1999

Director resigned

View PDF (1 pages)

20/04/1999

Incorporation

View PDF (12 pages)

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

30/03/2002

Last change occurred

30/03/2002

Accounts

Total Exemption Small

Last made up date

30/03/2002

Next account date

30/03/2003

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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
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	20/04/1999 - 20/04/1999	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	20/04/1999 - 20/04/1999	5496
Westbury, Rachael Maria Joanna	Director	31/07/2000 - Present	-
Laingchild, Kristian Robert John	Secretary	02/01/2007 - 16/01/2008	-
Westbury, Rodney Alec John	Secretary	20/04/1999 - 06/07/2003	-

Persons with Significant Control

No PSC data available.

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Description

About AUTOMOTIVE ELECTRONIC SERVICES LIMITED

AUTOMOTIVE ELECTRONIC SERVICES LIMITED is an(a) Dissolved company incorporated on 20/04/1999 with the registered office located at Ducks Walk Cottage, Russell Street Wilton, Salisbury, Wiltshire SP2 0BG. There are currently 2 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 AUTOMOTIVE ELECTRONIC SERVICES LIMITED?

AUTOMOTIVE ELECTRONIC SERVICES LIMITED is currently Dissolved. It was registered on 20/04/1999 and dissolved on 12/04/2010.

Where is AUTOMOTIVE ELECTRONIC SERVICES LIMITED located?

AUTOMOTIVE ELECTRONIC SERVICES LIMITED is registered at Ducks Walk Cottage, Russell Street Wilton, Salisbury, Wiltshire SP2 0BG.

What is the latest filing for AUTOMOTIVE ELECTRONIC SERVICES LIMITED?

The latest filing was on 12/04/2010: Final Gazette dissolved via voluntary strike-off.