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Automotive Integration Services Limited, CV10 7RZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AUTOMOTIVE INTEGRATION SERVICES LIMITED

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

This company is commonly known as Automotive Integration Services Limited. The company was founded 8 years ago and was given the registration number 09927262. The firm's registered office is in NUNEATON. You can find them at 25 Kiln Close, , Nuneaton, Warwickshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:AUTOMOTIVE INTEGRATION SERVICES LIMITED
Company Number:09927262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2015
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:25 Kiln Close, Nuneaton, Warwickshire, United Kingdom, CV10 7RZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cp Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP

Secretary17 January 2017Active
Cp Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP

Director30 January 2018Active
25, Kiln Close, Nuneaton, United Kingdom, CV10 7RZ

Director22 December 2015Active
25, Kiln Close, Nuneaton, United Kingdom, CV10 7RZ

Director03 November 2016Active

People with Significant Control

Mr Alan Barnes
Notified on:16 December 2016
Status:Active
Date of birth:July 1964
Nationality:British
Address:Cp Begbies Traynor, 2 Harcourt Way, Leicester, LE19 1WP
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-18Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-03-27Address

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

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2023-03-27Insolvency

Liquidation voluntary statement of affairs.

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2023-03-27Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-27Resolution

Resolution.

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2022-12-31Confirmation statement

Confirmation statement with no updates.

Download
2022-10-06Accounts

Accounts with accounts type micro entity.

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2022-01-01Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

Download
2020-04-30Accounts

Accounts with accounts type micro entity.

Download
2019-12-30Confirmation statement

Confirmation statement with no updates.

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2019-09-28Accounts

Accounts with accounts type micro entity.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2018-01-30Officers

Appoint person director company with name date.

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2018-01-30Persons with significant control

Change to a person with significant control.

Download
2018-01-30Officers

Termination director company with name termination date.

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2018-01-03Accounts

Accounts with accounts type dormant.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

Download
2017-01-24Confirmation statement

Confirmation statement with updates.

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2017-01-24Officers

Appoint person secretary company with name date.

Download
2017-01-17Resolution

Resolution.

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2016-11-16Officers

Appoint person director company with name date.

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2016-11-16Officers

Termination director company with name termination date.

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