General information

Name:

Yasa Ltd

Office Address:

11-14 Oxford Industrial Park Mead Road Yarnton OX5 1QU Kidlington

Number: 06975790

Incorporation date: 2009-07-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Yasa Limited business has been operating offering its services for at least fifteen years, as it's been founded in 2009. Started with Registered No. 06975790, Yasa was set up as a Private Limited Company with office in 11-14 Oxford Industrial Park Mead Road, Kidlington OX5 1QU. The firm changed its business name two times. Before 2017 this company has provided its services as Yasa Motors but at this moment this company is registered under the name Yasa Limited. This company's Standard Industrial Classification Code is 27110 which stands for Manufacture of electric motors, generators and transformers. Sat, 31st Dec 2022 is the last time when the company accounts were reported.

In order to be able to match the demands of its customer base, the limited company is continually being developed by a group of six directors who are, to mention just a few, Markus K., Marcus G. and Konstantin N.. Their successful cooperation has been of prime importance to this specific limited company since December 2023. In order to support the directors in their duties, the abovementioned limited company has been utilizing the skills of Katherine C. as a secretary since November 2022.

  • Previous company's names
  • Yasa Limited 2017-08-04
  • Yasa Motors Limited 2011-12-07
  • Oxford Yasa Motors Limited 2009-07-29

Company staff

Markus K.

Role: Director

Appointed: 01 December 2023

Latest update: 30 March 2024

Katherine C.

Role: Secretary

Appointed: 11 November 2022

Latest update: 30 March 2024

Marcus G.

Role: Director

Appointed: 08 December 2021

Latest update: 30 March 2024

Konstantin N.

Role: Director

Appointed: 03 August 2021

Latest update: 30 March 2024

Frank D.

Role: Director

Appointed: 03 August 2021

Latest update: 30 March 2024

Stephen P.

Role: Director

Appointed: 08 February 2017

Latest update: 30 March 2024

Timothy W.

Role: Director

Appointed: 14 September 2009

Latest update: 30 March 2024

People with significant control

The companies with significant control over this firm are as follows: Mercedes-Benz Holdings Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at Tongwell, MK15 8BA, Buckinghamshire and was registered as a PSC under the reg no 01140745.

Mercedes-Benz Holdings Uk Limited
Address: Delaware Drive Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies
Registration number 01140745
Notified on 3 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Parkwalk Advisors Ltd
Address: University House Lower Grosvenor Place, 11-13 Lower Grosvenor Place, London, SW1W 0EX, PO Box SW1WOEX, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 06925696
Notified on 5 May 2016
Ceased on 9 April 2021
Nature of control:
1/2 or less of voting rights
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 16 November 2023
Confirmation statement last made up date 02 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 27110 : Manufacture of electric motors, generators and transformers
14
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