AUTOMOTIVE MOTION TECHNOLOGY LIMITED

Key Data

Status

Dissolved

Company No.

03325876

Incorporation date

24/02/1997

Size

Dormant

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 24/02/1997)

21/11/2023

Final Gazette dissolved via voluntary strike-off

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05/09/2023

First Gazette notice for voluntary strike-off

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29/08/2023

Application to strike the company off the register

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20/02/2023

Confirmation statement made on 2023-02-11 with no updates

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04/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

17/02/2022

Confirmation statement made on 2022-02-11 with no updates

View PDF (3 pages)

08/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

04/03/2021

Cessation of Dana Incorporated as a person with significant control on 2016-04-06

View PDF (1 pages)

04/03/2021

Notification of Echlin Europe Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

15/02/2021

Confirmation statement made on 2021-02-11 with no updates

View PDF (3 pages)

16/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

03/08/2020

Termination of appointment of John Thomas Coppage as a secretary on 2020-07-07

View PDF (1 pages)

03/08/2020

Termination of appointment of Juergen Wald as a director on 2020-07-07

View PDF (1 pages)

03/08/2020

Appointment of Mr Oliver Habluetzel as a director on 2020-07-07

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03/08/2020

Appointment of Mr Jason Mcfall as a director on 2020-07-07

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03/08/2020

Appointment of Mr Jason Mcfall as a secretary on 2020-07-07

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03/08/2020

Termination of appointment of John Thomas Coppage as a director on 2020-07-07

View PDF (1 pages)

11/02/2020

Confirmation statement made on 2020-02-11 with no updates

View PDF (3 pages)

05/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

08/02/2019

Confirmation statement made on 2019-02-01 with updates

View PDF (4 pages)

03/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

01/02/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (4 pages)

02/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

31/01/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

26/10/2016

Appointment of Mr John Thomas Coppage as a director on 2016-10-19

View PDF (2 pages)

25/10/2016

Appointment of Mr John Thomas Coppage as a secretary on 2016-10-19

View PDF (2 pages)

25/10/2016

Termination of appointment of Caroline Ann Richards as a secretary on 2016-10-19

View PDF (1 pages)

25/10/2016

Termination of appointment of Caroline Ann Richards as a director on 2016-10-19

View PDF (1 pages)

16/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

03/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (4 pages)

28/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

09/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (4 pages)

09/02/2015

Director's details changed for Juergen Wald on 2014-03-06

View PDF (2 pages)

01/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

06/03/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (4 pages)

06/03/2014

Director's details changed for Juergen Wald on 2014-01-02

View PDF (2 pages)

06/03/2014

Secretary's details changed for Caroline Ann Richards on 2014-01-02

View PDF (1 pages)

06/03/2014

Director's details changed for Caroline Ann Richards on 2014-01-02

View PDF (2 pages)

31/12/2013

Registered office address changed from Newsome Vaughan Greyfriars House Greyfriars Lane Coventry West Midlands CV1 2GW on 2013-12-31

View PDF (2 pages)

08/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

30/05/2013

Termination of appointment of Michael Maidment as a secretary

View PDF (2 pages)

13/05/2013

Appointment of Caroline Ann Richards as a secretary

View PDF (3 pages)

13/05/2013

Appointment of Caroline Ann Richards as a director

View PDF (3 pages)

13/05/2013

Termination of appointment of Michael Maidment as a director

View PDF (2 pages)

07/03/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (14 pages)

19/11/2012

Appointment of Juergen Wald as a director

View PDF (3 pages)

16/11/2012

Termination of appointment of Peter Cirulis as a director

View PDF (2 pages)

26/09/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

14/06/2012

Termination of appointment of Martin Wald as a director

View PDF (2 pages)

21/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (15 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

28/03/2011

Termination of appointment of Aziz Aghili as a director

View PDF (2 pages)

28/03/2011

Termination of appointment of Jeffrey Clarke as a director

View PDF (2 pages)

18/03/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (17 pages)

05/01/2011

Appointment of Peter John Cirulis as a director

View PDF (3 pages)

03/12/2010

Appointment of Martin Johannes Klaus Wald as a director

View PDF (3 pages)

19/10/2010

Appointment of Mr Michael Edwin Walter Maidment as a director

View PDF (3 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

11/08/2010

Termination of appointment of Ernest Johnson as a director

View PDF (2 pages)

21/04/2010

Appointment of Aziz Seyed Aghili as a director

View PDF (3 pages)

29/03/2010

Termination of appointment of Ralf Goettel as a director

View PDF (2 pages)

22/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (15 pages)

31/07/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

23/02/2009

Return made up to 31/01/09; full list of members

View PDF (6 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

20/06/2008

Full accounts made up to 2006-12-31

View PDF (21 pages)

06/06/2008

Full accounts made up to 2005-12-31

View PDF (21 pages)

11/02/2008

Return made up to 31/01/08; full list of members

View PDF (6 pages)

26/03/2007

Return made up to 31/01/07; full list of members

View PDF (6 pages)

19/02/2007

New secretary appointed

View PDF (2 pages)

19/02/2007

Secretary resigned

View PDF (1 pages)

10/10/2006

Director's particulars changed

View PDF (1 pages)

25/09/2006

New director appointed

View PDF (2 pages)

21/09/2006

New director appointed

View PDF (2 pages)

21/09/2006

New director appointed

View PDF (2 pages)

21/09/2006

New secretary appointed

View PDF (2 pages)

21/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

21/09/2006

Director resigned

View PDF (1 pages)

18/07/2006

Director resigned

View PDF (1 pages)

01/03/2006

Return made up to 31/01/06; full list of members

View PDF (6 pages)

02/02/2006

Full accounts made up to 2004-12-31

View PDF (19 pages)

28/10/2005

Delivery ext'd 3 mth 31/12/04

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24/10/2005

Ad 11/10/05--------- £ si 3000000@1=3000000 £ ic 14600000/17600000

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24/02/2005

Return made up to 31/01/05; full list of members

View PDF (6 pages)

07/01/2005

Full accounts made up to 2003-12-31

View PDF (18 pages)

07/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

26/04/2004

Director resigned

View PDF (1 pages)

17/02/2004

Return made up to 31/01/04; full list of members

View PDF (8 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

25/09/2003

Registered office changed on 25/09/03 from: building 1, hazell way bermuda road nuneaton warwickshire CV10 7QQ

View PDF (1 pages)

24/04/2003

New director appointed

View PDF (2 pages)

07/03/2003

Auditor's resignation

View PDF (1 pages)

19/02/2003

Return made up to 31/01/03; full list of members

View PDF (6 pages)

21/10/2002

New director appointed

View PDF (4 pages)

26/07/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

16/05/2002

Location of register of members

View PDF (1 pages)

16/05/2002

Location of register of directors' interests

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16/05/2002

Location of debenture register

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25/02/2002

Return made up to 31/01/02; full list of members

View PDF (5 pages)

03/01/2002

Ad 24/12/01--------- £ si 3000000@1=3000000 £ ic 11600000/14600000

View PDF (2 pages)

03/01/2002

Resolutions

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03/01/2002

Resolutions

View PDF (1 pages)

28/03/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

21/02/2001

Return made up to 31/01/01; full list of members

View PDF (5 pages)

22/12/2000

Ad 19/12/00--------- £ si 200000@1=200000 £ ic 9600000/9800000

View PDF (2 pages)

16/08/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

06/06/2000

Ad 05/05/00--------- £ si 2000000@1=2000000 £ ic 7600000/9600000

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06/06/2000

Nc inc already adjusted 05/05/00

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19/05/2000

Resolutions

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19/05/2000

Resolutions

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19/05/2000

Resolutions

View PDF (1 pages)

16/03/2000

Director's particulars changed

View PDF (1 pages)

13/03/2000

Resolutions

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13/03/2000

Resolutions

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13/03/2000

Resolutions

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13/03/2000

Resolutions

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13/03/2000

Resolutions

View PDF (2 pages)

18/02/2000

Return made up to 31/01/00; full list of members

View PDF (7 pages)

31/01/2000

Director resigned

View PDF (1 pages)

27/01/2000

Resolutions

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27/01/2000

Resolutions

View PDF (12 pages)

26/01/2000

Director resigned

View PDF (1 pages)

24/12/1999

Director resigned

View PDF (1 pages)

14/10/1999

Location of register of members

View PDF (1 pages)

14/10/1999

Location of debenture register

View PDF (1 pages)

23/07/1999

Director resigned

View PDF (1 pages)

23/07/1999

New director appointed

View PDF (3 pages)

23/07/1999

Director's particulars changed

View PDF (2 pages)

24/04/1999

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

03/02/1999

Return made up to 31/01/99; full list of members

View PDF (8 pages)

29/12/1998

Full accounts made up to 1998-07-31

View PDF (18 pages)

17/11/1998

Auditor's resignation

View PDF (1 pages)

17/09/1998

Director resigned

View PDF (1 pages)

17/09/1998

New director appointed

View PDF (2 pages)

20/04/1998

Director resigned

View PDF (1 pages)

20/04/1998

New director appointed

View PDF (2 pages)

16/03/1998

Return made up to 24/02/98; full list of members

View PDF (8 pages)

25/01/1998

New director appointed

View PDF (4 pages)

25/01/1998

Director resigned

View PDF (1 pages)

02/11/1997

New director appointed

View PDF (2 pages)

21/07/1997

Director resigned

View PDF (1 pages)

28/05/1997

Secretary resigned

View PDF (1 pages)

15/05/1997

New director appointed

View PDF (2 pages)

17/04/1997

New director appointed

View PDF (3 pages)

17/04/1997

New director appointed

View PDF (2 pages)

17/04/1997

New secretary appointed;new director appointed

View PDF (3 pages)

17/04/1997

Resolutions

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17/04/1997

Resolutions

View PDF (14 pages)

17/04/1997

Ad 11/04/97--------- £ si 7599900@1=7599900 £ ic 100/7600000

View PDF (2 pages)

17/04/1997

Conve 11/04/97

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17/04/1997

New director appointed

View PDF (2 pages)

17/04/1997

Accounting reference date extended from 28/02/98 to 31/07/98

View PDF (1 pages)

17/04/1997

Director resigned

View PDF (1 pages)

17/04/1997

Secretary resigned

View PDF (1 pages)

11/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

11/04/1997

Director resigned

View PDF (1 pages)

11/04/1997

Resolutions

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11/04/1997

£ nc 7500000/7600000 28/03/97

View PDF (1 pages)

24/02/1997

Incorporation

View PDF (16 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Duxbury, Howard	Director	27/03/1997 - 06/07/1997	6
Fileccia, Piero	Director	27/03/1997 - 30/11/1999	47
Blee, Timothy John	Director	15/10/1997 - 06/04/1998	3
Scott-Gall, Ian Harold	Director	05/07/1999 - 20/12/1999	18
Collett, Brian	Director	23/02/1997 - 26/03/1997	251

Persons with Significant Control

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

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Description

About AUTOMOTIVE MOTION TECHNOLOGY LIMITED

AUTOMOTIVE MOTION TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 24/02/1997 with the registered office located at Bridgeway House, Bridgeway, Stratford-Upon-Avon CV37 6YX. 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 AUTOMOTIVE MOTION TECHNOLOGY LIMITED?

AUTOMOTIVE MOTION TECHNOLOGY LIMITED is currently Dissolved. It was registered on 24/02/1997 and dissolved on 21/11/2023.

Where is AUTOMOTIVE MOTION TECHNOLOGY LIMITED located?

AUTOMOTIVE MOTION TECHNOLOGY LIMITED is registered at Bridgeway House, Bridgeway, Stratford-Upon-Avon CV37 6YX.

What does AUTOMOTIVE MOTION TECHNOLOGY LIMITED do?

AUTOMOTIVE MOTION TECHNOLOGY LIMITED operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

What is the latest filing for AUTOMOTIVE MOTION TECHNOLOGY LIMITED?

The latest filing was on 21/11/2023: Final Gazette dissolved via voluntary strike-off.