AUTOTECH ARC LTD

Key Data

Status

Active

Company No.

05692867

Incorporation date

31/01/2006

Size

Total Exemption Full

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2006)

13/02/2026

Registered office address changed from C/O D.Leftley Unit 1-2 Taplow Road Marshgate Trading Estate, Taplow Maidenhead Bucks SL6 0nd England to Unit 1-2 Marshgate Trading Estate Taplow Road Maidenhead Buckinghamshire SL6 0nd on 2026-02-13

View PDF (1 pages)

13/02/2026

Confirmation statement made on 2026-01-31 with updates

View PDF (5 pages)

11/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

25/07/2025

Director's details changed for Mr Aidan Mc Carron on 2025-02-24

View PDF (2 pages)

16/07/2025

Resolutions

View PDF (1 pages)

11/07/2025

Memorandum and Articles of Association

View PDF (22 pages)

01/07/2025

Termination of appointment of Duncan Robert Leftley as a director on 2025-06-30

View PDF (1 pages)

01/07/2025

Termination of appointment of Joanna Jane Leftley as a secretary on 2025-06-30

View PDF (1 pages)

01/07/2025

Termination of appointment of Joanna Jane Leftley as a director on 2025-06-30

View PDF (1 pages)

01/07/2025

Notification of Autotech Group Holdings Ltd as a person with significant control on 2025-06-30

View PDF (2 pages)

01/07/2025

Cessation of Duncan Robert Leftley as a person with significant control on 2025-06-30

View PDF (1 pages)

01/07/2025

Registration of charge 056928670001, created on 2025-06-30

View PDF (7 pages)

03/02/2025

Confirmation statement made on 2025-01-31 with updates

View PDF (4 pages)

19/11/2024

Resolutions

View PDF (3 pages)

09/11/2024

Sub-division of shares on 2024-10-24

View PDF (4 pages)

26/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

06/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

04/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

31/01/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

10/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

03/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

31/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

03/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

23/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

03/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

10/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

01/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

04/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

07/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

07/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

30/05/2017

Appointment of Mr Aidan Mc Carron as a director on 2017-05-30

View PDF (2 pages)

06/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

14/11/2016

Registered office address changed from 649-650 Ajax Avenue Slough Berkshire SL1 4BG to C/O D.Leftley Unit 1-2 Taplow Road Marshgate Trading Estate, Taplow Maidenhead Bucks SL6 0nd on 2016-11-14

View PDF (1 pages)

21/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

02/02/2016

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

View PDF (4 pages)

07/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

02/02/2015

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

View PDF (4 pages)

27/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

07/02/2014

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

View PDF (4 pages)

22/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

04/02/2013

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

View PDF (4 pages)

12/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

21/02/2012

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

View PDF (4 pages)

25/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

15/03/2011

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

View PDF (4 pages)

15/03/2011

Director's details changed for Mrs Joanna Jane Leftley on 2011-01-15

View PDF (2 pages)

15/03/2011

Director's details changed for Mr Duncan Robert Leftley on 2011-01-15

View PDF (2 pages)

15/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

13/04/2010

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

View PDF (5 pages)

13/04/2010

Secretary's details changed for Mrs Joanna Jane Leftley on 2010-01-05

View PDF (1 pages)

13/04/2010

Register inspection address has been changed

View PDF (1 pages)

31/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

17/03/2009

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

View PDF (4 pages)

20/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

05/02/2008

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

View PDF (3 pages)

05/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/02/2008

Director's particulars changed

View PDF (1 pages)

05/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

08/02/2007

Ad 31/01/05--------- £ si 1000@1000=1000000

View PDF (1 pages)

07/02/2007

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

View PDF (2 pages)

14/02/2006

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

View PDF (1 pages)

14/02/2006

Ad 31/01/06--------- £ si 999@1=999 £ ic 1/1000

View PDF (0 pages)

31/01/2006

Secretary resigned

View PDF (1 pages)

31/01/2006

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

+6.13 % *

* during past year

Cash in Bank

£1,340,238.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
27
603.98K
-
0.00
1.26M
-

2022
29
908.70K
-
0.00
1.34M
-

2022
29
908.70K
-
0.00
1.34M
-

Employees

2022

Employees

29 7 % *

Net Assets(GBP)

908.70K £50.45 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.34M £6.13 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	31/01/2006 - 31/01/2006	99600
Leftley, Joanna Jane	Director	31/01/2006 - 30/06/2025	5
Leftley, Duncan Robert	Director	31/01/2006 - 30/06/2025	13
Mc Carron, Aidan	Director	30/05/2017 - Present	5
Leftley, Joanna Jane	Secretary	31/01/2006 - 30/06/2025	1

Persons with Significant Control

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

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NI052006

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12/10/2004

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Description

About AUTOTECH ARC LTD

AUTOTECH ARC LTD is an(a) Active company incorporated on 31/01/2006 with the registered office located at Unit 1-2 Marshgate Trading Estate, Taplow Road, Maidenhead, Buckinghamshire SL6 0ND. There is currently 1 active director according to the latest confirmation statement. Number of employees 29 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOTECH ARC LTD?

AUTOTECH ARC LTD is currently Active. It was registered on 31/01/2006 .

Where is AUTOTECH ARC LTD located?

AUTOTECH ARC LTD is registered at Unit 1-2 Marshgate Trading Estate, Taplow Road, Maidenhead, Buckinghamshire SL6 0ND.

What does AUTOTECH ARC LTD do?

AUTOTECH ARC LTD operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

How many employees does AUTOTECH ARC LTD have?

AUTOTECH ARC LTD had 29 employees in 2022.

What is the latest filing for AUTOTECH ARC LTD?

The latest filing was on 13/02/2026: Registered office address changed from C/O D.Leftley Unit 1-2 Taplow Road Marshgate Trading Estate, Taplow Maidenhead Bucks SL6 0nd England to Unit 1-2 Marshgate Trading Estate Taplow Road Maidenhead Buckinghamshire SL6 0nd on 2026-02-13.