This company is commonly known as Auto Extract Systems (holdings) Limited. The company was founded 19 years ago and was given the registration number 05165565. The firm's registered office is in LEIGH. You can find them at D16 Rivington Court Walter Leigh Way, Moss Industrial Estate, Leigh, Greater Manchester. This company's SIC code is 70100 - Activities of head offices.
| Name | : | AUTO EXTRACT SYSTEMS (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 05165565 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 June 2004 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | D16 Rivington Court Walter Leigh Way, Moss Industrial Estate, Leigh, Greater Manchester, England, WN7 3PT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| D16 Rivington Court, Walter Leigh Way, Moss Industrial Estate, Leigh, England, WN7 3PT | Secretary | 23 July 2004 | Active |
| D16 Rivington Court, Walter Leigh Way, Moss Industrial Estate, Leigh, England, WN7 3PT | Director | 23 July 2004 | Active |
| D16 Rivington Court, Walter Leigh Way, Moss Industrial Estate, Leigh, England, WN7 3PT | Director | 23 July 2004 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 29 June 2004 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 29 June 2004 | Active |
| The Lev Group Ltd | ||
| Notified on | : | 22 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | D16 Rivington Court, Walter Leigh Way, Leigh, England, WN7 3PT |
| Nature of control | : |
|
| Mr Grant Gledhill | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | A10 Kenyon Court, Walter Leigh Way, Leigh, England, WN7 3PT |
| Nature of control | : |
|
| Mr Darren Russell Bell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | A10 Kenyon Court, Walter Leigh Way, Leigh, England, WN7 3PT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-09-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-03 | Accounts | Accounts with accounts type total exemption small. | Download |
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