General information

Name:

Autoteq Ltd

Office Address:

C/o Rsm Restructuring Advisory Llp 9th Floor M3 3HF 3 Hardman Street

Number: 01434750

Incorporation date: 1979-07-04

Dissolution date: 2023-03-18

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular business was based in 3 Hardman Street registered with number: 01434750. The firm was registered in the year 1979. The headquarters of the company was situated at C/o Rsm Restructuring Advisory Llp 9th Floor. The area code is M3 3HF. This enterprise was formally closed in 2023, meaning it had been active for 44 years. Its name transformation from Walon Autotec to Autoteq Limited took place on 2002-10-15.

This company was directed by just one managing director: David P., who was formally appointed on 2015-01-01.

The companies that controlled this firm included: Ahl Anglia Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Warrington at Stretton Green Distribution Park, Langford Way, Appleton, WA4 4TQ and was registered as a PSC under the registration number 3252504.

  • Previous company's names
  • Autoteq Limited 2002-10-15
  • Walon Autotec Limited 1979-07-04

Company staff

David P.

Role: Director

Appointed: 01 January 2015

Latest update: 16 October 2023

People with significant control

Ahl Anglia Limited
Address: C/O Eddie Stobart Limited Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England And Wales
Place registered The Registrar Of Companies For England And Wales
Registration number 3252504
Notified on 6 April 2016
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 2022
Account last made up date 30 November 2020
Confirmation statement next due date 14 January 2022
Confirmation statement last made up date 31 December 2020

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Miscellaneous Mortgage Officers Resolution
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Accounts for a dormant company made up to 2020-11-30 (AA)
filed on: 14th, December 2020
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
43
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