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AUTOMOTION COMPONENTS LTD - Langford Locks, Kidlington, Oxfordshire, OX5 1HX, United Kingdom
Company Information
- Company registration number
- 02761902
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Langford Locks
- Kidlington
- Oxfordshire
- OX5 1HX
- England Langford Locks, Kidlington, Oxfordshire, OX5 1HX, England UK
Management
- Managing Directors
- DOGAN, Ozan
- REID, Emma Ann
- WHITTAKER, Martin
- Company secretaries
- REID, Emma Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-11-04
- Age Of Company 1992-11-04 31 years
- SIC/NACE
- 46140
Ownership
- Beneficial Owners
- -
- Wixroyd Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AUTOMOTION (INTERNATIONAL) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-01
- Annual Return
- Due Date: 2025-03-15
- Last Date: 2024-03-01
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AUTOMOTION COMPONENTS LTD Company Description
- AUTOMOTION COMPONENTS LTD is a ltd registered in United Kingdom with the Company reg no 02761902. Its current trading status is "live". It was registered 1992-11-04. It was previously called AUTOMOTION (INTERNATIONAL) LIMITED. It has declared SIC or NACE codes as "46140". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-01.It can be contacted at Langford Locks .
Get AUTOMOTION COMPONENTS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Automotion Components Ltd - Langford Locks, Kidlington, Oxfordshire, OX5 1HX, United Kingdom
- 1992-11-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-25) - CS01
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termination-director-company-with-name-termination-date (2024-04-22) - TM01
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appoint-person-director-company-with-name-date (2024-05-02) - AP01
keyboard_arrow_right 2023
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legacy (2023-04-17) - AGREEMENT2
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legacy (2023-10-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-30) - AA
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termination-director-company-with-name-termination-date (2023-11-23) - TM01
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change-person-director-company-with-change-date (2023-12-06) - CH01
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change-to-a-person-with-significant-control (2023-03-25) - PSC05
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legacy (2023-03-24) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-03-20) - CS01
keyboard_arrow_right 2022
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memorandum-articles (2022-12-07) - MA
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resolution (2022-12-07) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-06) - AD01
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appoint-person-secretary-company-with-name-date (2022-12-06) - AP03
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appoint-person-director-company-with-name-date (2022-12-06) - AP01
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termination-secretary-company-with-name-termination-date (2022-12-06) - TM02
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termination-director-company-with-name-termination-date (2022-12-06) - TM01
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cessation-of-a-person-with-significant-control (2022-11-21) - PSC07
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notification-of-a-person-with-significant-control (2022-11-21) - PSC02
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mortgage-satisfy-charge-full (2022-11-21) - MR04
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
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confirmation-statement-with-no-updates (2022-04-25) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-11) - AA
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confirmation-statement-with-no-updates (2020-03-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-05) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-10-08) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-03-15) - CS01
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mortgage-satisfy-charge-full (2018-10-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-09) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-03-20) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-03-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-26) - AA
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legacy (2011-11-11) - MG01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-03-24) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
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change-person-director-company-with-change-date (2010-03-24) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-01) - 363a
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certificate-change-of-name-company (2009-06-18) - CERTNM
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legacy (2009-03-31) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-07-16) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-01) - AA
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legacy (2008-11-11) - 403a
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legacy (2008-03-28) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-03) - AA
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legacy (2007-05-02) - 363s
keyboard_arrow_right 2006
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legacy (2006-03-27) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-09-27) - AA
keyboard_arrow_right 2005
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legacy (2005-02-24) - 288b
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certificate-change-of-name-company (2005-11-01) - CERTNM
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legacy (2005-10-27) - 169
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accounts-with-accounts-type-total-exemption-small (2005-06-07) - AA
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legacy (2005-04-13) - 288a
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legacy (2005-03-16) - 288a
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legacy (2005-04-20) - 363s
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legacy (2005-02-24) - 287
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legacy (2005-02-19) - 403a
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legacy (2005-01-27) - 225
keyboard_arrow_right 2004
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resolution (2004-12-15) - RESOLUTIONS
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legacy (2004-11-25) - 169
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accounts-with-accounts-type-total-exemption-small (2004-06-04) - AA
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legacy (2004-03-11) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-23) - 169
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accounts-with-accounts-type-total-exemption-small (2003-02-13) - AA
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legacy (2003-03-10) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-07) - 363s
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legacy (2002-12-24) - 169
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legacy (2002-03-19) - 288b
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accounts-with-accounts-type-total-exemption-small (2002-02-20) - AA
keyboard_arrow_right 2001
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legacy (2001-03-15) - 363s
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accounts-with-accounts-type-small (2001-03-14) - AA
keyboard_arrow_right 2000
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legacy (2000-03-30) - 363s
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legacy (2000-05-16) - 288a
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accounts-with-accounts-type-small (2000-04-26) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-06-25) - AA
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legacy (1999-03-11) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-19) - 287
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accounts-with-accounts-type-small (1998-08-27) - AA
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legacy (1998-05-13) - 395
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legacy (1998-03-30) - 363a
keyboard_arrow_right 1997
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legacy (1997-11-10) - 363s
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accounts-with-accounts-type-small (1997-01-22) - AA
keyboard_arrow_right 1996
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legacy (1996-12-19) - 363s
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legacy (1996-05-10) - 395
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accounts-with-accounts-type-small (1996-02-02) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-14) - 363s
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accounts-with-accounts-type-small (1995-03-23) - AA
keyboard_arrow_right 1994
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resolution (1994-02-22) - RESOLUTIONS
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legacy (1994-11-14) - 363s
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legacy (1994-01-26) - 287
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accounts-with-accounts-type-small (1994-01-14) - AA
keyboard_arrow_right 1993
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legacy (1993-11-29) - 363s
keyboard_arrow_right 1992
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legacy (1992-11-19) - 288
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legacy (1992-11-19) - 287
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incorporation-company (1992-11-04) - NEWINC
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legacy (1992-11-23) - 224
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legacy (1992-11-23) - 88(2)R