This company is commonly known as Auto Electrical Solutions Limited. The company was founded 21 years ago and was given the registration number 04508713. The firm's registered office is in SUNDERLAND. You can find them at Auto Electrical Solutions Ltd, East Cross Street, Sunderland, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.
| Name | : | AUTO ELECTRICAL SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 04508713 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 August 2002 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Auto Electrical Solutions Ltd, East Cross Street, Sunderland, England, SR1 1XB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Auto Electrical Solutions Ltd, East Cross Street, Sunderland, England, SR1 1XB | Director | 12 August 2002 | Active |
| Auto Electrical Solutions Ltd, East Cross Street, Sunderland, England, SR1 1XB | Director | 12 August 2002 | Active |
| Auto Electrical Solutions Ltd, East Cross Street, Sunderland, England, SR1 1XB | Director | 31 August 2002 | Active |
| 2 Cedars Crescent, Ryhope Road, Sunderland, SR2 7SY | Secretary | 12 August 2002 | Active |
| 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Secretary | 12 August 2002 | Active |
| 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Director | 12 August 2002 | Active |
| Mr Bryan Rodenby | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Auto Electrical Solutions Ltd, East Cross Street, Sunderland, England, SR1 1XB |
| Nature of control | : |
|
| Mr Angelo Jaconelli | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Auto Electrical Solutions Ltd, East Cross Street, Sunderland, England, SR1 1XB |
| Nature of control | : |
|
| Mr Anthony Carter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Auto Electrical Solutions Ltd, East Cross Street, Sunderland, England, SR1 1XB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-03 | Officers | Change person director company with change date. | Download |
| 2018-08-02 | Officers | Change person director company with change date. | Download |
| 2018-08-02 | Officers | Change person director company with change date. | Download |
| 2018-08-02 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-02 | Officers | Termination secretary company with name termination date. | Download |
| 2018-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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