AUTOMOTIVE CONSULTANCY AND LEASING LIMITED - RYDE


Company Profile Company Filings

Overview

AUTOMOTIVE CONSULTANCY AND LEASING LIMITED is a Private Limited Company from RYDE and has the status: Active.
AUTOMOTIVE CONSULTANCY AND LEASING LIMITED was incorporated 23 years ago on 12/04/2001 and has the registered number: 04199497. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.

AUTOMOTIVE CONSULTANCY AND LEASING LIMITED - RYDE

This company is listed in the following categories:
29100 - Manufacture of motor vehicles
29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
45111 - Sale of new cars and light motor vehicles
45310 - Wholesale trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 29/06/2022 29/03/2024

Registered Office

THE LODGE OAK LAWN WOODSIDE ROAD
RYDE
ISLE OF WIGHT
PO33 4JR

This Company Originates in : United Kingdom
Previous trading names include:
B.A.U.S. AMBULANZ TECHNOLOGY UK LIMITED (until 30/01/2018)
AUTOMOTIVE CONSULTANCY AND LEASING LIMITED (until 31/05/2012)

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN BROPHY Feb 1958 British Director 2002-04-15 CURRENT
MR DAVID JOHN BROPHY Feb 1958 British Secretary 2001-04-12 UNTIL 2001-04-12 RESIGNED
TRACY BROPHY British Secretary 2002-04-15 UNTIL 2023-02-24 RESIGNED
FRANZ JOSEPH BAUS Jan 1951 German Director 2012-04-02 UNTIL 2017-10-26 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2001-04-12 UNTIL 2001-04-12 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2001-04-12 UNTIL 2001-04-12 RESIGNED
MR MARTYN PAUL LEWIS Mar 1961 British Director 2001-04-12 UNTIL 2002-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Franz Josef Baus 2016-04-06 - 2020-12-31 1/1951 Torun   Ownership of shares 25 to 50 percent
Mr David John Brophy 2016-04-06 2/1958 Ryde   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WAS VEHICLES (UK) LIMITED DERBY Active SMALL 45112 - Sale of used cars and light motor vehicles
BNP PARIBAS RENTAL SOLUTIONS LIMITED BASINGSTOKE ENGLAND Active FULL 77120 - Renting and leasing of trucks and other heavy vehicles
DEBMAR LIMITED HEREFORD ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
PRESTIGE CAR SERVICING LIMITED BASINGSTOKE ENGLAND Dissolved... SMALL 45200 - Maintenance and repair of motor vehicles
KINETIC HIRE LIMITED BEVERLEY Dissolved... TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
PRESTIGE FLEET SERVICING LIMITED BASINGSTOKE ENGLAND Active AUDIT EXEMPTION SUBSI 45200 - Maintenance and repair of motor vehicles
KINETIC AMBULANZ MOBILE LTD BEVERLEY Dissolved... TOTAL EXEMPTION SMALL 45190 - Sale of other motor vehicles
SWEET SCOOPS IOW LIMITED TADCASTER ENGLAND Active -... DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
PRESTIGE MOTOR CARE HOLDINGS LIMITED BASINGSTOKE ENGLAND Dissolved... SMALL 63110 - Data processing, hosting and related activities
AMZ VEHICLES (UK) LIMITED RYDE UNITED KINGDOM Active TOTAL EXEMPTION FULL 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)

Free Reports Available

Report Date Filed Date of Report Assets
Automotive Consultancy and Leasing Limited - Filleted accounts 2023-01-27 29-06-2022 £85 Cash £-48,447 equity
Automotive Consultancy and Leasing Limited - Filleted accounts 2022-03-29 29-06-2021 £298 Cash £-48,447 equity
Automotive Consultancy and Leasing Limited - Filleted accounts 2020-12-31 29-06-2020 £205 Cash £-48,447 equity
Automotive Consultancy and Leasing Limited - Filleted accounts 2020-03-27 29-06-2019 £432 Cash £-48,262 equity
Automotive Consultancy and Leasing Limited - Filleted accounts 2019-03-30 29-06-2018 £535 Cash £-47,908 equity
Automotive Consultancy and Leasing Limited - Filleted accounts 2018-06-27 29-06-2017 £59,784 Cash £-101,284 equity
B.A.U.S. Ambulanz Technology UK Limited - Abbreviated accounts 2017-04-01 30-06-2016 £5,685 Cash
B.A.U.S. Ambulanz Technology UK Limited - Abbreviated accounts 2016-03-30 30-06-2015 £82,284 Cash
B.A.U.S. Ambulanz Technology UK Limited - Abbreviated accounts 2015-04-01 30-06-2014 £124,994 Cash

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UK VEHICLE PARKING SOLUTIONS LTD RYDE UNITED KINGDOM Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
AMZ VEHICLES (UK) LIMITED RYDE UNITED KINGDOM Active TOTAL EXEMPTION FULL 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
SOLENT SERVICES WOOTTON BRIDGE Active NO ACCOUNTS FILED None Supplied