Auto Electrics (redditch) Limited. net worth, address, company information. Free

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Auto Electrics (Redditch) Limited (number 05659945) is a private limited company legally formed on 2005-12-21. The firm is registered at 241 Birmingham Road, Redditch B97 6EH. Auto Electrics (Redditch) Limited is operating under SIC code: 45200 which means "maintenance and repair of motor vehicles".

Company details

Name	Auto Electrics (redditch) Limited
Number	05659945
Date of Incorporation:	December 21, 2005
End of financial year:	31 March
Address:	241 Birmingham Road, Redditch, B97 6EH
SIC code:	45200 - Maintenance and repair of motor vehicles

Moving to the 1 managing director that can be found in the aforementioned firm, we can name: Steve G. (in the company from 21 December 2005). The Companies House lists 8 persons of significant control, B97 6EH Redditch, Worcestershire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Marie G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	153,514	139,833	141,079	135,265	159,511	138,661	139,686	200,846	256,377	337,529	190,413	241,872
Fixed Assets	108,322	97,127	85,372	81,774	73,009	62,549	52,857	51,340	43,479	45,332	41,574	39,094
Total Assets Less Current Liabilities	179,733	164,102	150,270	136,845	122,466	105,543	108,059	135,315	162,945	240,183	125,881	126,276
Intangible Fixed Assets	67,200	62,400	57,600	52,800	48,000	-	-	-	-	-	-	-
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	179,733	164,102	150,270	136,945	122,466	-	-	-	-	-	-	-
Tangible Fixed Assets	41,122	34,727	27,772	28,974	25,009	-	-	-	-	-	-	-

People with significant control

Aer Automotive Limited

30 November 2023

Legal authority	Co Act
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	13298337
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Auto Electrics (Redditch) Holdings Limited

29 January 2021 - 30 November 2023

Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	13163266
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marie G.

23 November 2016 - 29 January 2021

Nature of control:	25-50% voting rights 25-50% shares

Steve G.

23 November 2016 - 29 January 2021

Nature of control:	25-50% voting rights 25-50% shares

John G.

23 November 2016 - 29 January 2021

Nature of control:	25-50% voting rights 25-50% shares

Steve G.

6 April 2016 - 12 December 2017

Nature of control:	25-50% voting rights 25-50% shares

John G.

6 April 2016 - 12 December 2017

Nature of control:	25-50% voting rights 25-50% shares

Marie G.

6 April 2016 - 12 November 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(TM02) Secretary's appointment terminated on 2023/11/29 filed on: 30th, November 2023 \| officers	Free Download (1 page)

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(TM02) Secretary's appointment terminated on 2023/11/29 filed on: 30th, November 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/11/29 filed on: 29th, November 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 18th, October 2023 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 10th, November 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 16th, December 2021 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 10th, December 2020 \| accounts	Free Download (12 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2020/04/01 filed on: 8th, October 2020 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 8th, October 2020 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 8th, October 2020 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 2nd, October 2019 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 9th, November 2018 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 19th, December 2017 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, February 2017 \| resolution	Free Download (41 pages)
(SH08) Change of share class name or designation filed on: 10th, February 2017 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 22nd, November 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/21 filed on: 5th, January 2016 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 2nd, December 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/12/21 filed on: 24th, December 2014 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 22nd, December 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/12/21 filed on: 23rd, December 2013 \| annual return	Free Download (6 pages)
(SH01) 5.50 GBP is the capital in company's statement on 2013/12/23 capital
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 19th, December 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/12/21 filed on: 24th, December 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 18th, December 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/12/21 filed on: 21st, December 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 12th, October 2011 \| accounts	Free Download (7 pages)
(AD01) Change of registered office on 2011/09/02 from 214 Birmingham Road Redditch Worcestershire B97 6EH filed on: 2nd, September 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/12/21 filed on: 5th, January 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 21st, September 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/12/21 filed on: 11th, January 2010 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 7th, December 2009 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 2008/12/22 with complete member list filed on: 22nd, December 2008 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2008/03/31 filed on: 3rd, November 2008 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2007/12/21 with complete member list filed on: 21st, December 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/12/21 with complete member list filed on: 21st, December 2007 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 11th, October 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 11th, October 2007 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2007/01/03 with complete member list filed on: 3rd, January 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/01/03 with complete member list filed on: 3rd, January 2007 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 3rd, January 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 3rd, January 2007 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 24th, November 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 24th, November 2006 \| accounts	Free Download (1 page)
(287) Registered office changed on 10/03/06 from: 8 farlow close redditch worcs B98 0LR filed on: 10th, March 2006 \| address	Free Download (1 page)
(287) Registered office changed on 10/03/06 from: 8 farlow close redditch worcs B98 0LR filed on: 10th, March 2006 \| address	Free Download (1 page)
(288b) On 2006/01/10 Secretary resigned filed on: 10th, January 2006 \| officers	Free Download (1 page)
(288b) On 2006/01/10 Director resigned filed on: 10th, January 2006 \| officers	Free Download (1 page)
(288a) On 2006/01/10 New director appointed filed on: 10th, January 2006 \| officers	Free Download (2 pages)
(288b) On 2006/01/10 Secretary resigned filed on: 10th, January 2006 \| officers	Free Download (1 page)
(288a) On 2006/01/10 New director appointed filed on: 10th, January 2006 \| officers	Free Download (2 pages)
(288a) On 2006/01/10 New secretary appointed filed on: 10th, January 2006 \| officers	Free Download (2 pages)
(288a) On 2006/01/10 New secretary appointed filed on: 10th, January 2006 \| officers	Free Download (2 pages)
(288b) On 2006/01/10 Director resigned filed on: 10th, January 2006 \| officers	Free Download (1 page)
(288a) On 2006/01/10 New director appointed filed on: 10th, January 2006 \| officers	Free Download (2 pages)
(288a) On 2006/01/10 New director appointed filed on: 10th, January 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 10/01/06 from: the oakley kidderminster road droitwich worcestershire WR9 9AY filed on: 10th, January 2006 \| address	Free Download (1 page)
(287) Registered office changed on 10/01/06 from: the oakley kidderminster road droitwich worcestershire WR9 9AY filed on: 10th, January 2006 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 21st, December 2005 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 21st, December 2005 \| incorporation	Free Download (18 pages)

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