DIGITAL AUTOMOTIVE SOLUTIONS LTD

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DIGITAL AUTOMOTIVE SOLUTIONS LTD

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Key Data

Status

Active

Company No.

08927855

Incorporation date

07/03/2014

Size

Full

Contacts

Registered address

Registered address

Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XACopy
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Latest events (Record since 06/11/2015)
dot icon19/11/2025
Confirmation statement made on 2025-11-16 with no updates
dot icon19/11/2025
Register inspection address has been changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to Units 1-2 Harvard Way Normanton Industrial Estate Normanton WF6 1FL
dot icon19/11/2025
Change of details for Aston Barclay Holdings Limited as a person with significant control on 2020-10-14
dot icon24/10/2025
Previous accounting period extended from 2025-02-28 to 2025-08-24
dot icon27/06/2025
Termination of appointment of Timothy Giles Lampert as a director on 2025-06-26
dot icon26/06/2025
Appointment of Mr Nicholas John Trowell as a director on 2025-06-26
dot icon30/05/2025
Termination of appointment of David Francis Harris as a director on 2025-05-28
dot icon30/05/2025
Termination of appointment of Chris Graham as a director on 2025-05-28
dot icon16/04/2025
Appointment of Martin Letza as a director on 2025-04-13
dot icon14/04/2025
Appointment of Mr David Francis Harris as a director on 2025-04-13
dot icon14/04/2025
Appointment of Chris Graham as a director on 2025-04-13
dot icon14/04/2025
Registered office address changed from , Unit 1-2 Harvard Way, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1FL, England to Form 2 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on 2025-04-14
dot icon14/04/2025
Termination of appointment of Pria Dipak Khot as a secretary on 2025-04-13
dot icon14/04/2025
Termination of appointment of Pria Dipak Khot as a director on 2025-04-13
dot icon14/04/2025
Termination of appointment of Gregory Ian Macleod as a director on 2025-04-13
dot icon14/04/2025
Appointment of Mr Timothy Giles Lampert as a director on 2025-04-13
dot icon18/02/2025
Satisfaction of charge 089278550001 in full
dot icon18/02/2025
Satisfaction of charge 089278550002 in full
dot icon17/02/2025
Satisfaction of charge 089278550003 in full
dot icon04/12/2024
Confirmation statement made on 2024-11-16 with no updates
dot icon15/10/2024
Full accounts made up to 2024-02-29
dot icon06/03/2024
Full accounts made up to 2023-02-28
dot icon23/11/2023
Confirmation statement made on 2023-11-16 with updates
dot icon20/07/2023
Memorandum and Articles of Association
dot icon19/07/2023
Resolutions
dot icon12/05/2023
Termination of appointment of Tom Marley as a director on 2023-05-10
dot icon21/03/2023
Termination of appointment of James Christopher Branton as a director on 2023-03-21
dot icon23/11/2022
Confirmation statement made on 2022-11-16 with updates
dot icon14/10/2020
Registered office address changed from , the Car Auction Drovers Way, Chelmsford, Essex, CM2 5PP to Form 2 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on 2020-10-14
dot icon26/10/2018
Registered office address changed from , 2 Thornes Office Park Monckton Road, Wakefield, WF2 7AN, England to Form 2 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on 2018-10-26
dot icon31/05/2018
Registered office address changed from , 144 Sunbridge Road, Bradford, West Yorkshire, BD1 2HA, England to Form 2 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on 2018-05-31
dot icon06/11/2015
Registered office address changed from , Chase House Chase Way, Bradford, West Yorkshire, BD5 8HW to Form 2 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on 2015-11-06

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/02/2024
dot iconNext confirmation date
16/11/2026
dot iconLast change occurred
29/02/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/02/2024
dot iconNext account date
24/08/2025
dot iconNext due on
24/05/2026
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

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DIGITAL AUTOMOTIVE SOLUTIONS LTD

DIGITAL AUTOMOTIVE SOLUTIONS LTD is an(a) Active company incorporated on 07/03/2014 with the registered office located at Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA. 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 DIGITAL AUTOMOTIVE SOLUTIONS LTD?

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DIGITAL AUTOMOTIVE SOLUTIONS LTD is currently Active. It was registered on 07/03/2014 .

Where is DIGITAL AUTOMOTIVE SOLUTIONS LTD located?

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DIGITAL AUTOMOTIVE SOLUTIONS LTD is registered at Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA.

What does DIGITAL AUTOMOTIVE SOLUTIONS LTD do?

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DIGITAL AUTOMOTIVE SOLUTIONS LTD operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

What is the latest filing for DIGITAL AUTOMOTIVE SOLUTIONS LTD?

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The latest filing was on 19/11/2025: Confirmation statement made on 2025-11-16 with no updates.