AUTOMOTION COMPONENTS LTD - OXFORDSHIRE
| Company Profile | Company Filings |
Overview
AUTOMOTION COMPONENTS LTD is a Private Limited Company from OXFORDSHIRE ENGLAND and has the status: Active.
AUTOMOTION COMPONENTS LTD was incorporated 31 years ago on 04/11/1992 and has the registered number: 02761902. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AUTOMOTION COMPONENTS LTD was incorporated 31 years ago on 04/11/1992 and has the registered number: 02761902. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AUTOMOTION COMPONENTS LTD - OXFORDSHIRE
This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LANGFORD LOCKS
OXFORDSHIRE
OX5 1HX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AUTOMOTION (INTERNATIONAL) LIMITED (until 23/06/2009)
AUTOMOTION (INTERNATIONAL) LIMITED (until 23/06/2009)
AUTOMOTION (INT'L) LIMITED (until 01/11/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS EMMA ANN REID | Nov 1975 | British | Director | 2022-11-30 | CURRENT |
| HUGUES DELCOURT | Apr 1969 | Belgian | Director | 2022-11-30 | CURRENT |
| OZAN DOGAN | Jul 1982 | Turkish | Director | 2022-11-30 | CURRENT |
| EMMA ANN REID | Secretary | 2022-11-30 | CURRENT | ||
| MARGARET ELAINE JOHNSON | British | Director | 1992-11-06 UNTIL 2004-12-13 | RESIGNED | |
| MR DAVID ROBERT JOHNSON | Dec 1956 | British | Director | 1992-11-06 UNTIL 2004-12-13 | RESIGNED |
| MR MARCUS BENJAMIN IAFRATE | Jun 1972 | British | Director | 2004-12-13 UNTIL 2023-10-01 | RESIGNED |
| MR ANTHONY GEORGE JULIAN IAFRATE | Mar 1964 | British | Director | 2004-12-13 UNTIL 2022-11-30 | RESIGNED |
| MRS BALVINDER KAUR CHOWDHARY | Oct 1953 | British | Nominee Director | 1992-11-04 UNTIL 1992-11-06 | RESIGNED |
| VIMAL SHAH | Nominee Secretary | 1992-11-04 UNTIL 1992-11-06 | RESIGNED | ||
| MARGARET ELAINE JOHNSON | British | Secretary | 1992-11-06 UNTIL 2004-12-13 | RESIGNED | |
| MR ANTHONY GEORGE JULIAN IAFRATE | Mar 1964 | British | Secretary | 2004-12-13 UNTIL 2022-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Anthony George Julian Iafrate | 2017-03-01 - 2017-03-01 | 3/1964 | Chichester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Wixroyd Holdings Limited | 2016-04-06 | Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AUTOMOTION_COMPONENTS_LIM - Accounts | 2022-10-01 | 31-12-2021 | £438 Cash |
| AUTOMOTION_COMPONENTS_LIM - Accounts | 2021-09-29 | 31-12-2020 | £1,058,265 Cash £1,841,613 equity |