AUTOMOTIVE STRATEGY LTD.

Key Data

Status

Active

Company No.

03554765

Incorporation date

23/04/1998

Size

Dormant

Classification

Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/1998)

30/04/2026

Confirmation statement made on 2026-04-23 with no updates

View PDF (3 pages)

17/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (1 pages)

24/04/2025

Confirmation statement made on 2025-04-23 with no updates

View PDF (3 pages)

20/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (1 pages)

02/05/2024

Confirmation statement made on 2024-04-23 with no updates

View PDF (3 pages)

10/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (1 pages)

17/07/2023

Termination of appointment of Adam Collinson as a director on 2023-07-14

View PDF (1 pages)

13/07/2023

Appointment of Mr Simon Moorhouse as a director on 2023-07-13

View PDF (2 pages)

05/05/2023

Confirmation statement made on 2023-04-23 with no updates

View PDF (3 pages)

06/09/2022

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

View PDF (1 pages)

26/04/2022

Confirmation statement made on 2022-04-23 with no updates

View PDF (3 pages)

16/06/2021

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

View PDF (1 pages)

26/04/2021

Confirmation statement made on 2021-04-23 with no updates

View PDF (3 pages)

15/06/2020

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

View PDF (1 pages)

27/04/2020

Confirmation statement made on 2020-04-23 with no updates

View PDF (3 pages)

15/07/2019

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

View PDF (1 pages)

02/05/2019

Confirmation statement made on 2019-04-23 with no updates

View PDF (3 pages)

03/10/2018

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

View PDF (1 pages)

04/05/2018

Confirmation statement made on 2018-04-23 with no updates

View PDF (3 pages)

08/09/2017

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

View PDF (1 pages)

28/04/2017

Confirmation statement made on 2017-04-23 with updates

View PDF (5 pages)

12/10/2016

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

View PDF (13 pages)

26/04/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (4 pages)

01/03/2016

Auditor's resignation

View PDF (1 pages)

10/02/2016

Auditor's resignation

View PDF (1 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

24/04/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (4 pages)

24/12/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

02/10/2014

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

View PDF (5 pages)

15/08/2014

Appointment of Mr Adam Collinson as a director on 2014-08-13

View PDF (2 pages)

29/04/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (3 pages)

23/09/2013

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

View PDF (5 pages)

30/04/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (3 pages)

02/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

15/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (3 pages)

17/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (3 pages)

15/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

28/09/2010

Termination of appointment of Mark Carpenter as a secretary

View PDF (1 pages)

28/09/2010

Termination of appointment of Mark Carpenter as a director

View PDF (1 pages)

21/06/2010

Secretary's details changed for Mark Gwilym Carpenter on 2010-06-15

View PDF (1 pages)

21/06/2010

Director's details changed for Mark Gwilym Carpenter on 2010-06-15

View PDF (2 pages)

17/06/2010

Director's details changed for Gerard Edward Nieuwenhuys on 2010-06-15

View PDF (2 pages)

07/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (5 pages)

18/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

08/05/2009

Return made up to 23/04/09; full list of members

View PDF (3 pages)

07/04/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

10/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

23/04/2008

Return made up to 23/04/08; full list of members

View PDF (3 pages)

29/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

24/05/2007

Return made up to 23/04/07; full list of members

View PDF (7 pages)

23/02/2007

Return made up to 23/04/06; full list of members

View PDF (7 pages)

29/12/2006

Registered office changed on 29/12/06 from: woodcote house harcourt way meridian business park leicester LE19 1WE

View PDF (1 pages)

05/12/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (5 pages)

27/11/2006

Accounting reference date shortened from 31/01/07 to 31/12/06

View PDF (1 pages)

28/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

28/07/2006

Director resigned

View PDF (1 pages)

28/07/2006

Registered office changed on 28/07/06 from: scotch corner london road sunningdale ascot berkshire SL5 0ER

View PDF (1 pages)

28/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

28/07/2006

New director appointed

View PDF (2 pages)

05/12/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (5 pages)

15/07/2005

Director resigned

View PDF (1 pages)

16/05/2005

Return made up to 23/04/05; full list of members

View PDF (3 pages)

15/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/12/2004

Full accounts made up to 2004-01-31

View PDF (14 pages)

02/11/2004

Delivery ext'd 3 mth 31/01/04

View PDF (1 pages)

14/07/2004

Return made up to 23/04/04; full list of members

View PDF (7 pages)

03/03/2004

Full accounts made up to 2003-01-31

View PDF (14 pages)

03/12/2003

Delivery ext'd 3 mth 31/01/03

View PDF (1 pages)

08/05/2003

Return made up to 23/04/03; full list of members

View PDF (7 pages)

04/12/2002

Full accounts made up to 2002-01-31

View PDF (14 pages)

27/06/2002

Return made up to 23/04/02; full list of members

View PDF (8 pages)

29/11/2001

Full accounts made up to 2001-01-31

View PDF (15 pages)

25/05/2001

Director resigned

View PDF (1 pages)

24/05/2001

Return made up to 23/04/01; full list of members

View PDF (8 pages)

17/01/2001

Particulars of mortgage/charge

View PDF (7 pages)

30/11/2000

Full accounts made up to 2000-01-31

View PDF (14 pages)

07/06/2000

Return made up to 23/04/00; full list of members

View PDF (9 pages)

31/05/2000

Full accounts made up to 1999-01-31

View PDF (27 pages)

30/05/2000

Director resigned

View PDF (1 pages)

30/05/2000

Director resigned

View PDF (1 pages)

03/12/1999

Delivery ext'd 3 mth 31/01/99

View PDF (1 pages)

24/05/1999

Return made up to 23/04/99; full list of members

View PDF (8 pages)

07/04/1999

Director resigned

View PDF (1 pages)

25/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

25/03/1999

Secretary resigned

View PDF (1 pages)

19/03/1999

New director appointed

View PDF (2 pages)

10/02/1999

Director resigned

View PDF (1 pages)

29/01/1999

Accounting reference date shortened from 30/04/99 to 31/01/99

View PDF (1 pages)

25/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/09/1998

New director appointed

View PDF (2 pages)

15/07/1998

Ad 07/07/98--------- £ si 399900@1=399900 £ ic 100/400000

View PDF (0 pages)

23/06/1998

New director appointed

View PDF (2 pages)

23/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

23/06/1998

New director appointed

View PDF (2 pages)

23/06/1998

Secretary resigned

View PDF (1 pages)

23/06/1998

Registered office changed on 23/06/98 from: 530 evesham road crabbs cross redditch worcestershire B97 5JW

View PDF (1 pages)

23/06/1998

Resolutions

View PDF (14 pages)

01/05/1998

Ad 24/04/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

29/04/1998

Secretary resigned

View PDF (1 pages)

23/04/1998

Incorporation

View PDF (17 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

31/12/2024

Next confirmation date

23/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/04/1998 - 22/04/1998	99600
Gunter, Peter Reginald	Director	22/04/1998 - 22/03/2000	-
Collinson, Adam	Director	13/08/2014 - 14/07/2023	94
Adair, John	Director	15/06/1998 - 29/04/2006	12
Moorhouse, Simon	Director	13/07/2023 - Present	82

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About AUTOMOTIVE STRATEGY LTD.

AUTOMOTIVE STRATEGY LTD. is an(a) Active company incorporated on 23/04/1998 with the registered office located at 2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1ST. 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 STRATEGY LTD.?

AUTOMOTIVE STRATEGY LTD. is currently Active. It was registered on 23/04/1998 .

Where is AUTOMOTIVE STRATEGY LTD. located?

AUTOMOTIVE STRATEGY LTD. is registered at 2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1ST.

What does AUTOMOTIVE STRATEGY LTD. do?

AUTOMOTIVE STRATEGY LTD. operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

What is the latest filing for AUTOMOTIVE STRATEGY LTD.?

The latest filing was on 30/04/2026: Confirmation statement made on 2026-04-23 with no updates.