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AUTOMOTIVE INDUSTRY PRODUCTS LIMITED

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

This company is commonly known as Automotive Industry Products Limited. The company was founded 17 years ago and was given the registration number 05920697. The firm's registered office is in BURNTWOOD. You can find them at Unit 4 Cannel Road, Zone 3, Burntwood Business Park, Burntwood, Staffordshire. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:AUTOMOTIVE INDUSTRY PRODUCTS LIMITED
Company Number:05920697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Unit 4 Cannel Road, Zone 3, Burntwood Business Park, Burntwood, Staffordshire, WS7 3FU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Cannel Road, Zone 3, Burntwood Business Park, Burntwood, WS7 3FU

Secretary26 August 2016Active
Unit 4, Cannel Road, Zone 3, Burntwood Business Park, Burntwood, United Kingdom, WS7 3FU

Director06 September 2006Active
Unit 4, Cannel Road, Zone 3, Burntwood Business Park, Burntwood, United Kingdom, WS7 3FU

Secretary14 March 2008Active
1, Quilp Drive, Chelmsford, CM1 4YA

Secretary06 September 2006Active
Unit 4, Cannel Road, Zone 3, Burntwood Business Park, Burntwood, WS7 3FU

Secretary01 January 2015Active
44, Castle Gate, Nottingham, NG1 7BJ

Corporate Secretary31 August 2006Active
1, Quilp Drive, Chelmsford, CM1 4YA

Director06 September 2006Active
Scarragh, Glentane,, Mallow, Ireland, IRISH

Director03 October 2006Active
Beau Parc, Wood Road,, Dromore, Dormahane, Mallow, Ireland, IRISH

Director03 October 2006Active
Unit 4, Cannel Road, Zone 3, Burntwood Business Park, Burntwood, WS7 3FU

Director01 January 2015Active
44, Castle Gate, Nottingham, NG1 7BJ

Corporate Director31 August 2006Active

People with Significant Control

Sykes Pickavant Holdings Limited
Notified on:31 August 2016
Status:Active
Country of residence:England
Address:Unit 4, Cannel Road, Burntwood, England, WS7 3FU
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
2024-01-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-20Officers

Change person secretary company with change date.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-09-12Accounts

Accounts with accounts type micro entity.

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2022-09-16Accounts

Accounts with accounts type micro entity.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type micro entity.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type micro entity.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type micro entity.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-09-02Accounts

Accounts with accounts type total exemption small.

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2016-08-26Officers

Appoint person secretary company with name date.

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2016-08-26Officers

Termination director company with name termination date.

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2016-08-26Officers

Termination secretary company with name termination date.

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2015-09-01Accounts

Accounts with accounts type total exemption small.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-02-03Officers

Appoint person director company with name date.

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