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AUTOMOTIVE PAYROLL SYSTEMS LIMITED

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

This company is commonly known as Automotive Payroll Systems Limited. The company was founded 4 years ago and was given the registration number 12330209. The firm's registered office is in ILKLEY. You can find them at 3 Hawksworth Street, , Ilkley, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AUTOMOTIVE PAYROLL SYSTEMS LIMITED
Company Number:12330209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2019
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:3 Hawksworth Street, Ilkley, United Kingdom, LS29 9DU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 14, Church Street, Ilkley, England, LS29 9DS

Director19 July 2022Active
3, Hawksworth Street, Ilkley, United Kingdom, LS29 9DU

Director12 March 2020Active
First Floor, 14, Church Street, Ilkley, England, LS29 9DS

Director01 April 2020Active
3, Hawksworth Street, Ilkley, United Kingdom, LS29 9DU

Director25 November 2019Active

People with Significant Control

Mr Stuart Graham Wainman
Notified on:19 July 2022
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:England
Address:First Floor, 14, Church Street, Ilkley, England, LS29 9DS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Peter Graham Wadsworth
Notified on:19 January 2021
Status:Active
Date of birth:March 1945
Nationality:British
Country of residence:England
Address:First Floor, 14, Church Street, Ilkley, England, LS29 9DS
Nature of control:
  • Significant influence or control
Mr Christopher Griffiths
Notified on:12 March 2020
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:United Kingdom
Address:3, Hawksworth Street, Ilkley, United Kingdom, LS29 9DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Peter Graham Wadsworth
Notified on:25 November 2019
Status:Active
Date of birth:March 1945
Nationality:British
Country of residence:United Kingdom
Address:3, Hawksworth Street, Ilkley, United Kingdom, LS29 9DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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