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AUTOMOTIVE TECHNOLOGY (UK) LIMITED

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

This company is commonly known as Automotive Technology (uk) Limited. The company was founded 18 years ago and was given the registration number 05682498. The firm's registered office is in NORTHAMPTONSHIRE. You can find them at 27 Lyvedon Road, Brackmills, Northampton, Northamptonshire, . This company's SIC code is 33170 - Repair and maintenance of other transport equipment n.e.c..

Company Information

Name:AUTOMOTIVE TECHNOLOGY (UK) LIMITED
Company Number:05682498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33170 - Repair and maintenance of other transport equipment n.e.c.

Office Address & Contact

Registered Address:27 Lyvedon Road, Brackmills, Northampton, Northamptonshire, NN4 7ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Lyvedon Road, Brackmills, Northampton, Northamptonshire, NN4 7ED

Secretary22 July 2022Active
27 Lyvedon Road, Brackmills, Northampton, Northamptonshire, NN4 7ED

Director22 July 2022Active
27 Lyvedon Road, Brackmills, Northampton, Northamptonshire, NN4 7ED

Director22 July 2022Active
The Spinney, Weare Street, Capel, RH5 5JA

Secretary20 January 2006Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Secretary20 January 2006Active
29 Harris Close, Wootton, Northampton, NN4 6AD

Director20 January 2006Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Director20 January 2006Active

People with Significant Control

Mr Richard Anthony Bigwood
Notified on:22 July 2022
Status:Active
Date of birth:December 1987
Nationality:British
Address:27 Lyvedon Road, Brackmills, Northamptonshire, NN4 7ED
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Clive Bigwood
Notified on:22 July 2022
Status:Active
Date of birth:December 1960
Nationality:British
Address:27 Lyvedon Road, Brackmills, Northamptonshire, NN4 7ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian James Russell
Notified on:30 June 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:27 Lyvedon Road, Brackmills, Northamptonshire, NN4 7ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Accounts

Accounts with accounts type micro entity.

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2023-07-27Confirmation statement

Confirmation statement with updates.

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2022-07-26Confirmation statement

Confirmation statement with updates.

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2022-07-26Persons with significant control

Cessation of a person with significant control.

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2022-07-26Persons with significant control

Notification of a person with significant control.

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2022-07-26Persons with significant control

Notification of a person with significant control.

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2022-07-25Officers

Termination director company with name termination date.

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2022-07-25Officers

Termination secretary company with name termination date.

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2022-07-25Officers

Appoint person director company with name date.

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2022-07-25Officers

Appoint person secretary company with name date.

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2022-07-25Officers

Appoint person director company with name date.

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2022-06-27Accounts

Accounts with accounts type micro entity.

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2022-01-29Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type micro entity.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type micro entity.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-12-23Accounts

Accounts with accounts type micro entity.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type micro entity.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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