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AUTOMOTIVE SYSTEMS (UK) LIMITED

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AUTOMOTIVE SYSTEMS (UK) LIMITED

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Key Data

Status

Active

Company No.

06239920

Incorporation date

08/05/2007

Size

Unaudited abridged

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

53 Stream Road, Kingswinford, West Midlands DY6 9PDCopy
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Latest events (Record since 08/05/2007)
dot icon04/08/2025
Unaudited abridged accounts made up to 2024-12-31
View PDF (8 pages)
dot icon12/05/2025
Confirmation statement made on 2025-05-08 with no updates
View PDF (3 pages)
dot icon19/09/2024
Unaudited abridged accounts made up to 2023-12-31
View PDF (8 pages)
dot icon08/05/2024
Confirmation statement made on 2024-05-08 with no updates
View PDF (3 pages)
dot icon25/09/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (8 pages)
dot icon21/05/2023
Confirmation statement made on 2023-05-08 with no updates
View PDF (3 pages)
dot icon16/09/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (8 pages)
dot icon24/05/2022
Confirmation statement made on 2022-05-08 with no updates
View PDF (3 pages)
dot icon28/09/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (8 pages)
dot icon11/05/2021
Confirmation statement made on 2021-05-08 with no updates
View PDF (3 pages)
dot icon17/09/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (8 pages)
dot icon12/05/2020
Confirmation statement made on 2020-05-08 with no updates
View PDF (3 pages)
dot icon27/09/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (9 pages)
dot icon21/05/2019
Confirmation statement made on 2019-05-08 with no updates
View PDF (3 pages)
dot icon27/09/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (9 pages)
dot icon16/05/2018
Confirmation statement made on 2018-05-08 with no updates
View PDF (3 pages)
dot icon27/09/2017
Micro company accounts made up to 2016-12-31
View PDF (8 pages)
dot icon16/05/2017
Confirmation statement made on 2017-05-08 with updates
View PDF (6 pages)
dot icon16/08/2016
Micro company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon16/05/2016
Annual return made up to 2016-05-08 with full list of shareholders
View PDF (4 pages)
dot icon11/05/2015
Annual return made up to 2015-05-08 with full list of shareholders
View PDF (4 pages)
dot icon04/03/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (10 pages)
dot icon29/05/2014
Annual return made up to 2014-05-08 with full list of shareholders
View PDF (4 pages)
dot icon23/01/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (10 pages)
dot icon25/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (10 pages)
dot icon29/05/2013
Annual return made up to 2013-05-08 with full list of shareholders
View PDF (5 pages)
dot icon29/05/2013
Register(s) moved to registered office address
View PDF (1 pages)
dot icon02/05/2013
Appointment of Mr Timothy Giles Sheriff as a secretary
View PDF (1 pages)
dot icon02/05/2013
Termination of appointment of James Wootton as a secretary
View PDF (1 pages)
dot icon25/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (10 pages)
dot icon18/05/2012
Annual return made up to 2012-05-08 with full list of shareholders
View PDF (5 pages)
dot icon18/05/2012
Director's details changed for Mr Michael Snape on 2012-05-01
View PDF (2 pages)
dot icon18/05/2012
Director's details changed for Mr Timothy Giles Sheriff on 2012-05-01
View PDF (2 pages)
dot icon31/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (10 pages)
dot icon13/06/2011
Registered office address changed from 25 Impey Road Northfield Birmingham B31 2PB United Kingdom on 2011-06-13
View PDF (1 pages)
dot icon13/06/2011
Appointment of Mr Timothy Giles Sheriff as a director
View PDF (2 pages)
dot icon13/06/2011
Appointment of Mr James Wootton as a secretary
View PDF (1 pages)
dot icon13/06/2011
Termination of appointment of Fiona Wright as a secretary
View PDF (1 pages)
dot icon01/06/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon01/06/2011
Annual return made up to 2011-05-08 with full list of shareholders
View PDF (4 pages)
dot icon01/06/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon14/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon14/05/2010
Annual return made up to 2010-05-08 with full list of shareholders
View PDF (4 pages)
dot icon14/05/2010
Director's details changed for Michael Snape on 2010-05-08
View PDF (2 pages)
dot icon29/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon05/06/2009
Return made up to 08/05/09; full list of members
View PDF (3 pages)
dot icon05/06/2009
Location of debenture register
View PDF (1 pages)
dot icon05/06/2009
Registered office changed on 05/06/2009 from 25 impey road, northfield birmingham west midlands B31 2PB
View PDF (1 pages)
dot icon05/06/2009
Location of register of members
View PDF (1 pages)
dot icon03/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon09/05/2008
Return made up to 08/05/08; full list of members
View PDF (3 pages)
dot icon23/07/2007
New secretary appointed
View PDF (2 pages)
dot icon17/07/2007
Secretary resigned
View PDF (1 pages)
dot icon17/07/2007
Accounting reference date shortened from 31/05/08 to 31/12/07
View PDF (1 pages)
dot icon11/07/2007
Secretary resigned
View PDF (2 pages)
dot icon08/05/2007
Incorporation
View PDF (11 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
11
796.55K
-
0.00
413.72K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Michael Snape
Director
08/05/2007 - Present
1
Mr Timothy Giles Sheriff
Director
10/06/2011 - Present
3
Sheriff, Timothy Giles
Secretary
01/05/2013 - Present
-
Timms, Pamela
Secretary
08/05/2007 - 22/06/2007
-
Wootton, James
Secretary
10/06/2011 - 01/05/2013
-

Persons with Significant Control

2
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 AUTOMOTIVE SYSTEMS (UK) LIMITED

AUTOMOTIVE SYSTEMS (UK) LIMITED is an(a) Active company incorporated on 08/05/2007 with the registered office located at 53 Stream Road, Kingswinford, West Midlands DY6 9PD. 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 SYSTEMS (UK) LIMITED?

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AUTOMOTIVE SYSTEMS (UK) LIMITED is currently Active. It was registered on 08/05/2007 .

Where is AUTOMOTIVE SYSTEMS (UK) LIMITED located?

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AUTOMOTIVE SYSTEMS (UK) LIMITED is registered at 53 Stream Road, Kingswinford, West Midlands DY6 9PD.

What does AUTOMOTIVE SYSTEMS (UK) LIMITED do?

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AUTOMOTIVE SYSTEMS (UK) LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for AUTOMOTIVE SYSTEMS (UK) LIMITED?

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The latest filing was on 04/08/2025: Unaudited abridged accounts made up to 2024-12-31.