Automotive And Tractor Spares England Limited. net worth, address, company information. Free

Company search

Automotive and Tractor Spares England Limited (reg no 04811114) is a private limited company started on 2003-06-25 originating in England. This business is registered at 114 Rowlands Avenue, Pinner HA5 4AP. Automotive and Tractor Spares England Limited operates SIC: 99999 which stands for "dormant company".

Company details

Name	Automotive And Tractor Spares England Limited
Number	04811114
Date of Incorporation:	2003-06-25
End of financial year:	30 June
Address:	114 Rowlands Avenue, Pinner, HA5 4AP
SIC code:	99999 - Dormant Company

As for the 2 directors that can be found in the above-mentioned company, we can name: Ayesha K. (appointed on 19 March 2018), Majid S. (appointment date: 25 June 2003). 1 secretary is also present: Ayesha K. (appointed on 25 June 2003). The Companies House reports 3 persons of significant control, namely: Ayesha K. owns over 3/4 of shares, Ats International Holdings Limited can be found at Po Box 146, Road Town, Tortola. This corporate PSC owns over 3/4 of shares,. Majid S. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-

People with significant control

Ayesha K.

15 August 2022

Nature of control:	75,01-100% shares

Ats International Holdings Limited

16 April 2018 - 15 August 2022

Address	Trident Chambers PO BOX 146, Road Town, Tortola, Virgin Islands, British
Legal authority	Bvi Business Companies Act
Legal form	Limited Company
Country registered	British Virgin Islands
Place registered	British Virgin Islands
Registration number	138076
Nature of control:	75,01-100% shares

Majid S.

6 April 2016 - 16 April 2018

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Dormant company accounts made up to June 30, 2023 filed on: 12th, July 2023 \| accounts	Free Download (2 pages)

	Download filing
(AA) Dormant company accounts made up to June 30, 2023 filed on: 12th, July 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to June 30, 2022 filed on: 23rd, February 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to June 30, 2021 filed on: 17th, March 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to June 30, 2020 filed on: 25th, February 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to June 30, 2019 filed on: 8th, March 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to June 30, 2018 filed on: 2nd, March 2019 \| accounts	Free Download (2 pages)
(AD01) New registered office address 114 Rowlands Avenue Pinner HA5 4AP. Change occurred on March 22, 2018. Company's previous address: 54 Sun Street Waltham Abbey Essex EN9 1EJ. filed on: 22nd, March 2018 \| address	Free Download (1 page)
(AP01) On March 19, 2018 new director was appointed. filed on: 19th, March 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to June 30, 2017 filed on: 6th, March 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to June 30, 2016 filed on: 27th, February 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 25, 2016 filed on: 21st, July 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on July 21, 2016: 1.00 GBP capital
(AA) Dormant company accounts made up to June 30, 2015 filed on: 1st, March 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 25, 2015 filed on: 6th, July 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to June 30, 2014 filed on: 19th, February 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 25, 2014 filed on: 9th, July 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to June 30, 2013 filed on: 17th, February 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 25, 2013 filed on: 5th, July 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to June 30, 2012 filed on: 2nd, April 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to June 25, 2012 filed on: 28th, June 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to June 30, 2011 filed on: 16th, January 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to June 25, 2011 filed on: 12th, July 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to June 30, 2010 filed on: 18th, January 2011 \| accounts	Free Download (3 pages)
(CH01) On June 25, 2010 director's details were changed filed on: 15th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 25, 2010 filed on: 15th, July 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to June 30, 2009 filed on: 18th, January 2010 \| accounts	Free Download (3 pages)
(363a) Period up to June 25, 2009 - Annual return with full member list filed on: 25th, June 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2008 filed on: 30th, December 2008 \| accounts	Free Download (1 page)
(363a) Period up to August 11, 2008 - Annual return with full member list filed on: 11th, August 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2007 filed on: 6th, December 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to June 30, 2007 filed on: 6th, December 2007 \| accounts	Free Download (1 page)
(363a) Period up to June 25, 2007 - Annual return with full member list filed on: 25th, June 2007 \| annual return	Free Download (2 pages)
(363a) Period up to June 25, 2007 - Annual return with full member list filed on: 25th, June 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to June 30, 2006 filed on: 21st, December 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to June 30, 2006 filed on: 21st, December 2006 \| accounts	Free Download (2 pages)
(363a) Period up to June 30, 2006 - Annual return with full member list filed on: 30th, June 2006 \| annual return	Free Download (2 pages)
(363a) Period up to June 30, 2006 - Annual return with full member list filed on: 30th, June 2006 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 30th, June 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 30th, June 2006 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to June 30, 2005 filed on: 10th, March 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to June 30, 2005 filed on: 10th, March 2006 \| accounts	Free Download (1 page)
(363s) Period up to June 23, 2005 - Annual return with full member list filed on: 23rd, June 2005 \| annual return	Free Download (6 pages)
(363s) Period up to June 23, 2005 - Annual return with full member list filed on: 23rd, June 2005 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to June 23, 2005 (Secretary's particulars changed) annual return
(AA) Dormant company accounts made up to June 30, 2004 filed on: 8th, March 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to June 30, 2004 filed on: 8th, March 2005 \| accounts	Free Download (1 page)
(363s) Period up to June 23, 2004 - Annual return with full member list filed on: 23rd, June 2004 \| annual return	Free Download (6 pages)
(363s) Period up to June 23, 2004 - Annual return with full member list filed on: 23rd, June 2004 \| annual return	Free Download (6 pages)
(287) Registered office changed on 03/07/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 3rd, July 2003 \| address	Free Download (1 page)
(287) Registered office changed on 03/07/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 3rd, July 2003 \| address	Free Download (1 page)
(288b) On July 3, 2003 Director resigned filed on: 3rd, July 2003 \| officers	Free Download (1 page)
(288a) On July 3, 2003 New director appointed filed on: 3rd, July 2003 \| officers	Free Download (2 pages)
(288a) On July 3, 2003 New director appointed filed on: 3rd, July 2003 \| officers	Free Download (2 pages)
(288a) On July 3, 2003 New secretary appointed filed on: 3rd, July 2003 \| officers	Free Download (2 pages)
(288a) On July 3, 2003 New secretary appointed filed on: 3rd, July 2003 \| officers	Free Download (2 pages)
(288b) On July 3, 2003 Secretary resigned filed on: 3rd, July 2003 \| officers	Free Download (1 page)
(288b) On July 3, 2003 Director resigned filed on: 3rd, July 2003 \| officers	Free Download (1 page)
(288b) On July 3, 2003 Secretary resigned filed on: 3rd, July 2003 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 25th, June 2003 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 25th, June 2003 \| incorporation	Free Download (18 pages)

Companies nearby
Ats International Ltd [0.00 mile]
Dynamic-grc Limited [0.04 mile]
Vantage Investments Limited [0.04 mile]
Keya Consulting Limited [0.04 mile]


Ats England Ltd [0.00 mile]
Leitrim Properties Limited [0.04 mile]
O'hara Bros. Services Limited [0.04 mile]
Martin Shears Ltd [0.05 mile]