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AUTOMOTIVE AND TRACTOR SPARES ENGLAND LIMITED

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

This company is commonly known as Automotive And Tractor Spares England Limited. The company was founded 20 years ago and was given the registration number 04811114. The firm's registered office is in PINNER. You can find them at 114 Rowlands Avenue, , Pinner, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AUTOMOTIVE AND TRACTOR SPARES ENGLAND LIMITED
Company Number:04811114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:114 Rowlands Avenue, Pinner, England, HA5 4AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
114 Rowland Avenue, Pinner, HA5 4AP

Secretary25 June 2003Active
114, Rowlands Avenue, Pinner, England, HA5 4AP

Director19 March 2018Active
PO BOX 17900, Dubai, United Arab Emirates,

Director25 June 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary25 June 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director25 June 2003Active

People with Significant Control

Mrs Ayesha Khan
Notified on:15 August 2022
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:114, Rowlands Avenue, Pinner, England, HA5 4AP
Nature of control:
  • Ownership of shares 75 to 100 percent
Ats International Holdings Limited
Notified on:16 April 2018
Status:Active
Country of residence:Virgin Islands, British
Address:Trident Chambers, PO BOX 146, Tortola, Virgin Islands, British,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Majid Wazir Sheikh
Notified on:06 April 2016
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:England
Address:114, Rowlands Avenue, Pinner, England, HA5 4AP
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-12Accounts

Accounts with accounts type dormant.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2023-02-23Accounts

Accounts with accounts type dormant.

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2022-08-15Persons with significant control

Notification of a person with significant control.

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2022-08-15Persons with significant control

Cessation of a person with significant control.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type dormant.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type dormant.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2020-03-08Accounts

Accounts with accounts type dormant.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2019-03-02Accounts

Accounts with accounts type dormant.

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2018-07-31Confirmation statement

Confirmation statement with updates.

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2018-04-16Persons with significant control

Notification of a person with significant control.

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2018-04-16Persons with significant control

Cessation of a person with significant control.

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2018-03-22Address

Change registered office address company with date old address new address.

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2018-03-19Officers

Appoint person director company with name date.

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2018-03-06Accounts

Accounts with accounts type dormant.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-02-27Accounts

Accounts with accounts type dormant.

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2016-07-21Annual return

Annual return company with made up date full list shareholders.

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2016-03-01Accounts

Accounts with accounts type dormant.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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