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AUTOSERVE SYSTEMS LIMITED

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

This company is commonly known as Autoserve Systems Limited. The company was founded 23 years ago and was given the registration number 04021937. The firm's registered office is in HALESOWEN. You can find them at 2 Kenelm Court, Steelpark Road, Halesowen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AUTOSERVE SYSTEMS LIMITED
Company Number:04021937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Kenelm Court, Steelpark Road, Halesowen, England, B62 8HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Kenelm Court, Steelpark Road, Halesowen, England, B62 8HD

Director12 May 2009Active
9 Sharmans Cross Road, Solihull, B91 1RG

Secretary27 June 2000Active
288, Wake Green Road, Moseley, Birmingham, England, B13 9QP

Secretary12 May 2009Active
Wake Green Road, Moseley, Birmingham,

Secretary10 January 2006Active
288 Wake Green Road, Moseley, Birmingham, B13 9QP

Secretary08 July 2002Active
5 Trickley Drive, Sutton Coldfield, B75 7HL

Director08 June 2007Active
307 Himley Road, Gornal Wood, Dudley, DY3 2PX

Director27 June 2000Active
Vale House, Old Station Road, Hampton In Arden, B92 0HA

Director01 May 2004Active
24 The Hurst, Moseley, Birmingham, B13 0DG

Director08 June 2007Active

People with Significant Control

Mr Ronald Frederick Sutton
Notified on:01 January 2017
Status:Active
Date of birth:July 1945
Nationality:British
Country of residence:England
Address:2 Kenelm Court, Steelpark Road, Halesowen, England, B62 8HD
Nature of control:
  • Ownership of shares 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Accounts

Accounts with accounts type dormant.

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2024-01-30Confirmation statement

Confirmation statement with no updates.

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2024-01-10Persons with significant control

Change to a person with significant control.

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2024-01-10Officers

Change person director company with change date.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-10-27Change of name

Certificate change of name company.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-07-17Address

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

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-09-19Officers

Termination secretary company with name termination date.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-02-21Accounts

Accounts with accounts type micro entity.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-02-29Accounts

Accounts with accounts type micro entity.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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2015-02-26Annual return

Annual return company with made up date full list shareholders.

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