Automotion Components Ltd

General information

Name:

Automotion Components Limited

Office Address:

Langford Locks Kidlington OX5 1HX Oxfordshire

Number: 02761902

Incorporation date: 1992-11-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Automotion Components began its operations in 1992 as a Private Limited Company under the following Company Registration No.: 02761902. This business has been prospering for 32 years and the present status is active. The firm's office is based in Oxfordshire at Langford Locks. You could also find this business utilizing the postal code : OX5 1HX. The firm has a history in name change. Up till now this company had two other names. Up till 2009 this company was prospering as Automotion (international) and before that its official company name was Automotion (int'l). This company's SIC and NACE codes are 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft. Automotion Components Limited filed its latest accounts for the period that ended on Saturday 31st December 2022. Its most recent confirmation statement was submitted on Wednesday 1st March 2023.

That business owes its accomplishments and constant progress to exactly three directors, who are Ozan D., Hugues D. and Emma R., who have been controlling the company since 2022. Additionally, the managing director's duties are constantly assisted with by a secretary - Emma R., who was officially appointed by the following business in November 2022.

  • Previous company's names
  • Automotion Components Ltd 2009-06-23
  • Automotion (international) Limited 2005-11-01
  • Automotion (int'l) Limited 1992-11-04

Financial data based on annual reports

Company staff

Ozan D.

Role: Director

Appointed: 30 November 2022

Latest update: 14 March 2024

Hugues D.

Role: Director

Appointed: 30 November 2022

Latest update: 14 March 2024

Emma R.

Role: Director

Appointed: 30 November 2022

Latest update: 14 March 2024

Emma R.

Role: Secretary

Appointed: 30 November 2022

Latest update: 14 March 2024

People with significant control

The companies with significant control over this firm are: Wixroyd Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Oxfordshire at Kidlington, Portfield Works, Chichester By Pass, OX5 1HX and was registered as a PSC under the reg no 04997199.

Wixroyd Holdings Limited
Address: Langford Locks Kidlington, Portfield Works, Chichester By Pass, Oxfordshire, OX5 1HX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Of England And Wales
Registration number 04997199
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anthony I.
Notified on 1 March 2017
Ceased on 1 March 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 30th, October 2023
accounts
Free Download Download filing (205 pages)

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Services (by SIC Code)

  • 46140 : Agents involved in the sale of machinery, industrial equipment, ships and aircraft
31
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