General information

Name:

Autotrax Ltd

Office Address:

Form 2, 18 Bartley Wood Business Park Bartley Way RG27 9XA Hook

Number: 02989600

Incorporation date: 1994-11-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Autotrax Limited is located at Hook at Form 2, 18 Bartley Wood Business Park. You can find this business by the zip code - RG27 9XA. The company has been in the field on the UK market for 30 years. This business is registered under the number 02989600 and company's status at the time is active. This firm's declared SIC number is 74990 and their NACE code stands for Non-trading company. Its most recent accounts describe the period up to 2022-04-03 and the latest annual confirmation statement was filed on 2022-12-01.

This business owes its achievements and unending growth to exactly three directors, who are James M., Nicholas T. and Nigel G., who have been overseeing the company since 2023. To support the directors in their duties, the business has been utilizing the expertise of Martin L. as a secretary since the appointment on Friday 16th September 2016.

Company staff

James M.

Role: Director

Appointed: 30 March 2023

Latest update: 18 April 2024

Nicholas T.

Role: Director

Appointed: 30 November 2020

Latest update: 18 April 2024

Martin L.

Role: Secretary

Appointed: 16 September 2016

Latest update: 18 April 2024

Nigel G.

Role: Director

Appointed: 25 August 2015

Latest update: 18 April 2024

People with significant control

The companies with significant control over this firm are as follows: Walon Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hook at Bartley Wood Business Park, Bartley Way, RG27 9XA, Hampshire and was registered as a PSC under the reg no 01398125.

Walon Ltd
Address: Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 01398125
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 December 2023
Account last made up date 03 April 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 02/04/23 (PARENT_ACC)
filed on: 18th, January 2024
accounts
Free Download Download filing (131 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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