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..
Name | : | AUTOSERVE SYSTEMS LIMITED |
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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 | : |
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Registered Address | : | 2 Kenelm Court, Steelpark Road, Halesowen, England, B62 8HD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2 Kenelm Court, Steelpark Road, Halesowen, England, B62 8HD | Director | 12 May 2009 | Active |
9 Sharmans Cross Road, Solihull, B91 1RG | Secretary | 27 June 2000 | Active |
288, Wake Green Road, Moseley, Birmingham, England, B13 9QP | Secretary | 12 May 2009 | Active |
Wake Green Road, Moseley, Birmingham, | Secretary | 10 January 2006 | Active |
288 Wake Green Road, Moseley, Birmingham, B13 9QP | Secretary | 08 July 2002 | Active |
5 Trickley Drive, Sutton Coldfield, B75 7HL | Director | 08 June 2007 | Active |
307 Himley Road, Gornal Wood, Dudley, DY3 2PX | Director | 27 June 2000 | Active |
Vale House, Old Station Road, Hampton In Arden, B92 0HA | Director | 01 May 2004 | Active |
24 The Hurst, Moseley, Birmingham, B13 0DG | Director | 08 June 2007 | Active |
Mr Ronald Frederick Sutton | ||
Notified on | : | 01 January 2017 |
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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 | : |
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Date | Category | Description | |
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2024-02-13 | Accounts | Accounts with accounts type dormant. | Download |
2024-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-10 | Persons with significant control | Change to a person with significant control. | Download |
2024-01-10 | Officers | Change person director company with change date. | Download |
2023-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
2023-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-27 | Change of name | Certificate change of name company. | Download |
2020-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
2020-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-17 | Address | Change registered office address company with date old address new address. | Download |
2019-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
2019-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-19 | Officers | Termination secretary company with name termination date. | Download |
2018-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
2018-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-02-21 | Accounts | Accounts with accounts type micro entity. | Download |
2017-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
2016-02-29 | Accounts | Accounts with accounts type micro entity. | Download |
2016-02-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-02-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-02-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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