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AUTO EXTRACT SYSTEMS (HOLDINGS) LIMITED

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

This company is commonly known as Auto Extract Systems (holdings) Limited. The company was founded 20 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.

Company Information

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:
  • 70100 - Activities of head offices

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
D16 Rivington Court, Walter Leigh Way, Moss Industrial Estate, Leigh, England, WN7 3PT

Secretary23 July 2004Active
D16 Rivington Court, Walter Leigh Way, Moss Industrial Estate, Leigh, England, WN7 3PT

Director23 July 2004Active
D16 Rivington Court, Walter Leigh Way, Moss Industrial Estate, Leigh, England, WN7 3PT

Director23 July 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary29 June 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director29 June 2004Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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