This company is commonly known as Automotive Design Solutions Limited. The company was founded 22 years ago and was given the registration number 04401912. The firm's registered office is in LEAMINGTON SPA. You can find them at Fulford House, Newbold Terrace, Leamington Spa, Warwickshire. This company's SIC code is 74100 - specialised design activities.
| Name | : | AUTOMOTIVE DESIGN SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 04401912 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 March 2002 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA | Secretary | 22 March 2002 | Active |
| Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA | Director | 22 March 2002 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Secretary | 22 March 2002 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Director | 22 March 2002 | Active |
| Mr Ian Evans | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA |
| Nature of control | : |
|
| Mrs Hayley Evans | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-30 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-03-14 | Gazette | Gazette notice voluntary. | Download |
| 2023-03-06 | Dissolution | Dissolution application strike off company. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-15 | Accounts | Change account reference date company current extended. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-29 | Gazette | Gazette filings brought up to date. | Download |
| 2015-07-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-21 | Gazette | Gazette notice compulsory. | Download |
| 2014-09-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-06 | Accounts | Accounts with accounts type total exemption small. | Download |
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