Auto Electronics Uk Solutions Ltd

General information

Name:

Auto Electronics Uk Solutions Limited

Office Address:

Unit 7 Stockwell Centre RH10 1TN Crawley

Number: 10498529

Incorporation date: 2016-11-25

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is based in Crawley registered with number: 10498529. This company was set up in 2016. The office of the company is located at Unit 7 Stockwell Centre. The postal code for this address is RH10 1TN. The firm's classified under the NACE and SIC code 45200 which means Maintenance and repair of motor vehicles. The firm's latest filed accounts documents provide detailed information about the period up to 2022-11-30 and the most recent confirmation statement was released on 2023-03-23.

As stated, this particular company was established eight years ago and has been managed by three directors, and out of them two (Mark E. and Mieczyslaw M.) are still in the management.

Executives with significant control over the firm are: Mark E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mieczyslaw M..

Financial data based on annual reports

Company staff

Mark E.

Role: Director

Appointed: 06 March 2020

Latest update: 22 March 2024

Mieczyslaw M.

Role: Director

Appointed: 25 November 2016

Latest update: 22 March 2024

People with significant control

Mark E.
Notified on 6 March 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mieczyslaw M.
Notified on 25 November 2016
Nature of control:
right to manage directors
Jaroslaw I.
Notified on 25 November 2016
Ceased on 6 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 06 April 2024
Confirmation statement last made up date 23 March 2023
Annual Accounts
Start Date For Period Covered By Report 25 November 2017
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates March 23, 2024 (CS01)
filed on: 23rd, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
7
Company Age

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