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AUTOSPACE DESIGN LIMITED

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AUTOSPACE DESIGN LIMITED

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Key Data

Status

Active

Company No.

03352900

Incorporation date

15/04/1997

Size

Total Exemption Full

Classification

Service activities incidental to air transportation (52.23 - SIC 2007);

Contacts

Registered address

Registered address

320 Firecrest Court Centre Park, Warrington WA1 1RGCopy
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Latest events (Record since 15/04/1997)
dot icon27/03/2026
Confirmation statement made on 2026-03-21 with no updates
View PDF (3 pages)
dot icon21/03/2025
Confirmation statement made on 2025-03-21 with no updates
View PDF (3 pages)
dot icon22/03/2024
Confirmation statement made on 2024-03-22 with no updates
View PDF (3 pages)
dot icon21/02/2024
Total exemption full accounts made up to 2023-08-31
View PDF (8 pages)
dot icon30/05/2023
Total exemption full accounts made up to 2022-08-31
View PDF (8 pages)
dot icon22/03/2023
Confirmation statement made on 2023-03-22 with no updates
View PDF (3 pages)
dot icon18/05/2022
Total exemption full accounts made up to 2021-08-31
View PDF (8 pages)
dot icon22/03/2022
Confirmation statement made on 2022-03-22 with no updates
View PDF (3 pages)
dot icon22/03/2021
Confirmation statement made on 2021-03-22 with no updates
View PDF (3 pages)
dot icon03/03/2021
Total exemption full accounts made up to 2020-08-31
View PDF (8 pages)
dot icon07/12/2020
Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on 2020-12-07
View PDF (1 pages)
dot icon23/03/2020
Confirmation statement made on 2020-03-22 with no updates
View PDF (3 pages)
dot icon18/03/2020
Total exemption full accounts made up to 2019-08-31
View PDF (8 pages)
dot icon20/06/2019
Withdrawal of a person with significant control statement on 2019-06-20
View PDF (2 pages)
dot icon20/06/2019
Notification of Michael Penty as a person with significant control on 2019-06-18
View PDF (2 pages)
dot icon22/03/2019
Confirmation statement made on 2019-03-22 with no updates
View PDF (3 pages)
dot icon16/03/2019
Total exemption full accounts made up to 2018-08-31
View PDF (8 pages)
dot icon21/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (8 pages)
dot icon22/03/2018
Confirmation statement made on 2018-03-22 with no updates
View PDF (3 pages)
dot icon22/03/2017
Confirmation statement made on 2017-03-22 with updates
View PDF (6 pages)
dot icon15/03/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (6 pages)
dot icon30/03/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (6 pages)
dot icon23/03/2016
Annual return made up to 2016-03-22 with full list of shareholders
View PDF (3 pages)
dot icon28/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (6 pages)
dot icon23/03/2015
Annual return made up to 2015-03-22 with full list of shareholders
View PDF (3 pages)
dot icon30/04/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (6 pages)
dot icon24/03/2014
Annual return made up to 2014-03-22 with full list of shareholders
View PDF (3 pages)
dot icon31/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (6 pages)
dot icon22/03/2013
Annual return made up to 2013-03-22 with full list of shareholders
View PDF (3 pages)
dot icon18/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (6 pages)
dot icon22/03/2012
Annual return made up to 2012-03-22 with full list of shareholders
View PDF (3 pages)
dot icon19/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (6 pages)
dot icon06/04/2011
Annual return made up to 2011-03-22 with full list of shareholders
View PDF (3 pages)
dot icon17/08/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (6 pages)
dot icon22/03/2010
Annual return made up to 2010-03-22 with full list of shareholders
View PDF (4 pages)
dot icon04/12/2009
Termination of appointment of Christine Fox as a secretary
View PDF (1 pages)
dot icon04/06/2009
Return made up to 22/03/09; full list of members
View PDF (3 pages)
dot icon18/02/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (5 pages)
dot icon22/01/2009
Registered office changed on 22/01/2009 from 1 and 2 vernon street derby derbyshire DE1 1FR
View PDF (1 pages)
dot icon02/05/2008
Return made up to 22/03/08; full list of members
View PDF (3 pages)
dot icon15/01/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (5 pages)
dot icon17/05/2007
Return made up to 22/03/07; full list of members
View PDF (6 pages)
dot icon19/02/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (7 pages)
dot icon18/04/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (7 pages)
dot icon18/04/2006
Return made up to 22/03/06; full list of members
View PDF (6 pages)
dot icon04/04/2005
Return made up to 22/03/05; full list of members
View PDF (6 pages)
dot icon03/12/2004
Total exemption small company accounts made up to 2004-08-31
View PDF (6 pages)
dot icon02/04/2004
Return made up to 29/03/04; full list of members
View PDF (6 pages)
dot icon19/01/2004
Total exemption small company accounts made up to 2003-08-31
View PDF (5 pages)
dot icon19/05/2003
Return made up to 09/04/03; full list of members
View PDF (6 pages)
dot icon01/05/2003
Total exemption small company accounts made up to 2002-08-31
View PDF (6 pages)
dot icon30/04/2002
Return made up to 09/04/02; full list of members
View PDF (6 pages)
dot icon26/03/2002
Certificate of change of name
View PDF (2 pages)
dot icon22/02/2002
Total exemption small company accounts made up to 2001-08-31
View PDF (5 pages)
dot icon15/05/2001
Accounts for a small company made up to 2000-08-31
View PDF (6 pages)
dot icon19/04/2001
Return made up to 09/04/01; full list of members
View PDF (6 pages)
dot icon31/01/2001
Registered office changed on 31/01/01 from: georgian house 66-66A friar gate derby derbyshire DE1 1DJ
View PDF (1 pages)
dot icon21/06/2000
Accounts for a small company made up to 1999-08-31
View PDF (5 pages)
dot icon18/05/2000
Return made up to 15/04/00; full list of members
View PDF (6 pages)
dot icon05/05/1999
Return made up to 15/04/99; no change of members
View PDF (4 pages)
dot icon18/02/1999
Accounts for a small company made up to 1998-08-31
View PDF (6 pages)
dot icon21/01/1999
Accounting reference date extended from 30/04/98 to 31/08/98
View PDF (1 pages)
dot icon28/07/1998
Return made up to 15/04/98; full list of members
View PDF (6 pages)
dot icon14/11/1997
Registered office changed on 14/11/97 from: wharf lodge 112 mansfield road derby DE1 3RA
View PDF (1 pages)
dot icon14/11/1997
New director appointed
View PDF (2 pages)
dot icon14/11/1997
New secretary appointed
View PDF (2 pages)
dot icon11/09/1997
Certificate of change of name
View PDF (2 pages)
dot icon15/04/1997
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+47.67 % *

* during past year

Cash in Bank

£48,696.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
21/03/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
18.13K
-
0.00
23.54K
-
2022
1
17.67K
-
0.00
32.98K
-
2023
1
40.04K
-
0.00
48.70K
-
2023
1
40.04K
-
0.00
48.70K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

40.04K £Ascended126.56 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

48.70K £Ascended47.67 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ARGUS NOMINEE SECRETARIES LIMITED
Nominee Secretary
14/04/1997 - 03/09/1997
1181
ARGUS NOMINEE DIRECTORS LIMITED
Nominee Director
14/04/1997 - 03/09/1997
1181
Michael Robert Penty
Director
16/09/1997 - Present
-
Fox, Christine
Secretary
15/09/1997 - 03/12/2009
-

Persons with Significant Control

1
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 AUTOSPACE DESIGN LIMITED

AUTOSPACE DESIGN LIMITED is an(a) Active company incorporated on 15/04/1997 with the registered office located at 320 Firecrest Court Centre Park, Warrington WA1 1RG. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOSPACE DESIGN LIMITED?

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AUTOSPACE DESIGN LIMITED is currently Active. It was registered on 15/04/1997 .

Where is AUTOSPACE DESIGN LIMITED located?

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AUTOSPACE DESIGN LIMITED is registered at 320 Firecrest Court Centre Park, Warrington WA1 1RG.

What does AUTOSPACE DESIGN LIMITED do?

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AUTOSPACE DESIGN LIMITED operates in the Service activities incidental to air transportation (52.23 - SIC 2007) sector.

How many employees does AUTOSPACE DESIGN LIMITED have?

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AUTOSPACE DESIGN LIMITED had 1 employees in 2023.

What is the latest filing for AUTOSPACE DESIGN LIMITED?

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The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-21 with no updates.