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Automotive Strategy Ltd., LE19 1ST Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AUTOMOTIVE STRATEGY LTD.

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

This company is commonly known as Automotive Strategy Ltd.. The company was founded 26 years ago and was given the registration number 03554765. The firm's registered office is in LEICESTER. You can find them at 2 Penman Way, Grove Park, Leicester, Leicestershire. This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:AUTOMOTIVE STRATEGY LTD.
Company Number:03554765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Penman Way, Grove Park, Leicester, LE19 1ST

Director13 July 2023Active
2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST

Director30 April 2006Active
2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST

Secretary30 April 2006Active
Mulberry Cottage Morris Street, Hook, RG27 9NT

Secretary12 March 1999Active
4 Stuart Rise, Worcester, WR5 2QQ

Secretary23 April 1998Active
Homewood,555 Woodham Lane, Woking, GU21 5SH

Secretary16 June 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 April 1998Active
33 Southdown Road, Wimbledon, London, SW20 8PX

Director16 June 1998Active
2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST

Director30 April 2006Active
2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST

Director13 August 2014Active
Mulberry Cottage Morris Street, Hook, RG27 9NT

Director12 March 1999Active
Willow Hill House, Willersey Hill, Willersey, WR12 7PF

Director12 March 1999Active
4 Stuart Rise, Worcester, WR5 2QQ

Director23 April 1998Active
1 Penelope Gardens, Wickhamford, Evesham, WR11 6SG

Director23 April 1998Active
Homewood,555 Woodham Lane, Woking, GU21 5SH

Director16 June 1998Active
The Malt House, Upton, Nr Andover, Andover, SP11 0JS

Director16 June 1998Active
6 Maythorn Grove, Solihull, B91 3JS

Director01 September 1998Active

People with Significant Control

William Jacks Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Penman Way, Leicester, England, LE19 1ST
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 (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)

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