AUTO ELECTRICS (REDDITCH) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Auto Electrics (redditch) Limited. The company was founded 18 years ago and was given the registration number 05659945. The firm's registered office is in REDDITCH. You can find them at 241 Birmingham Road, , Redditch, Worcestershire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name	:	AUTO ELECTRICS (REDDITCH) LIMITED
Company Number	:	05659945
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 December 2005
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address	:	241 Birmingham Road, Redditch, Worcestershire, B97 6EH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
27 Stapleton Close, Redditch, B98 0JS	Director	21 December 2005	Active
8 Farlow Close, Redditch, B98 0LR	Secretary	21 December 2005	Active
The Oakley, Kidderminster Road, Droitwich, WR9 9AY	Corporate Secretary	21 December 2005	Active
8 Farlow Close, Redditch, B98 0LR	Director	21 December 2005	Active
The Oakley, Kidderminster Road, Droitwich, WR9 9AY	Corporate Director	21 December 2005	Active

People with Significant Control

Aer Automotive Limited
Notified on	:	30 November 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	241 Birmingham Road, Redditch, United Kingdom, B97 6EH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Auto Electrics (Redditch) Holdings Limited
Notified on	:	29 January 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	241 Birmingham Road, Redditch, United Kingdom, B97 6EH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Marie Audrey Garey
Notified on	:	23 November 2016
Status	:	Active
Date of birth	:	October 1956
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	8 Farlow Close, Redditch, United Kingdom, B98 0LR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Steve Garey
Notified on	:	23 November 2016
Status	:	Active
Date of birth	:	November 1977
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	27 Stapleton Close, Redditch, United Kingdom, B98 0JS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr John Henry Garey
Notified on	:	23 November 2016
Status	:	Active
Date of birth	:	March 1956
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	8 Farlow Close, Redditch, United Kingdom, B98 0LR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Steve Garey
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1977
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	27, Stapleton Close, Redditch, United Kingdom, B98 0JS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr John Henry Garey
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1956
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	8, Farlow Close, Redditch, United Kingdom, B98 0LR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Marie Audrey Garey
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1956
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	8, Farlow Close, Redditch, United Kingdom, B98 0LR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (8 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-12-12	Confirmation statement	Confirmation statement with updates.	Download
2023-12-05	Persons with significant control	Cessation of a person with significant control.	Download
2023-12-05	Persons with significant control	Notification of a person with significant control.	Download
2023-11-30	Officers	Termination secretary company with name termination date.	Download
2023-11-29	Officers	Termination director company with name termination date.	Download
2023-10-18	Accounts	Accounts with accounts type total exemption full.	Download
2022-12-12	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-12	Persons with significant control	Cessation of a person with significant control.	Download
2022-12-12	Persons with significant control	Cessation of a person with significant control.	Download
2022-12-12	Persons with significant control	Cessation of a person with significant control.	Download
2022-12-12	Persons with significant control	Notification of a person with significant control.	Download
2022-11-10	Accounts	Accounts with accounts type total exemption full.	Download
2021-12-16	Accounts	Accounts with accounts type total exemption full.	Download
2021-12-09	Confirmation statement	Confirmation statement with updates.	Download
2020-12-10	Accounts	Accounts with accounts type total exemption full.	Download
2020-12-09	Confirmation statement	Confirmation statement with updates.	Download
2020-10-08	Capital	Capital allotment shares.	Download
2020-10-08	Resolution	Resolution.	Download
2020-10-08	Capital	Capital name of class of shares.	Download
2019-12-11	Confirmation statement	Confirmation statement with no updates.	Download
2019-10-02	Accounts	Accounts with accounts type total exemption full.	Download
2018-12-11	Persons with significant control	Cessation of a person with significant control.	Download
2018-12-11	Persons with significant control	Cessation of a person with significant control.	Download
2018-12-11	Persons with significant control	Cessation of a person with significant control.	Download
2018-12-11	Confirmation statement	Confirmation statement with updates.	Download