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AUTO EXTRACT SYSTEMS LIMITED - D16 Rivington Court Walter Leigh Way, Moss Industrial Estate, Leigh, Greater Manchester, United Kingdom
Company Information
- Company registration number
- 04189973
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- D16 Rivington Court Walter Leigh Way
- Moss Industrial Estate
- Leigh
- Greater Manchester
- WN7 3PT
- England D16 Rivington Court Walter Leigh Way, Moss Industrial Estate, Leigh, Greater Manchester, WN7 3PT, England UK
Management
- Managing Directors
- BELL, Darren Russell
- GLEDHILL, Grant
- Company secretaries
- GLEDHILL, Grant
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-03-29
- Age Of Company 2001-03-29 23 years
- SIC/NACE
- 43290
Ownership
- Beneficial Owners
- Mr Grant Gledhill
- -
- Mr Grant Gledhill
- Auto Extract Systems (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BROOMCO (2495) LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-03-29
- Annual Return
- Due Date: 2024-04-12
- Last Date: 2023-03-29
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AUTO EXTRACT SYSTEMS LIMITED Company Description
- AUTO EXTRACT SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 04189973. Its current trading status is "live". It was registered 2001-03-29. It was previously called BROOMCO (2495) LIMITED. It has declared SIC or NACE codes as "43290". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-03-29.It can be contacted at D16 Rivington Court Walter Leigh Way .
Get AUTO EXTRACT SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Auto Extract Systems Limited - D16 Rivington Court Walter Leigh Way, Moss Industrial Estate, Leigh, Greater Manchester, United Kingdom
- 2001-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-04) - CS01
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change-to-a-person-with-significant-control (2023-04-04) - PSC04
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-20) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-21) - CS01
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cessation-of-a-person-with-significant-control (2021-05-21) - PSC07
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change-to-a-person-with-significant-control (2021-04-29) - PSC05
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accounts-with-accounts-type-total-exemption-full (2021-12-07) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-21) - AD01
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confirmation-statement-with-no-updates (2020-03-30) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA
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confirmation-statement-with-no-updates (2019-03-29) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-25) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-30) - AA
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confirmation-statement-with-updates (2017-03-29) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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change-person-secretary-company-with-change-date (2014-06-09) - CH03
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change-person-director-company-with-change-date (2014-06-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-12-09) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-11-21) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-17) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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change-person-director-company-with-change-date (2010-03-29) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-12-09) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-15) - AA
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legacy (2009-03-31) - 363a
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legacy (2009-03-13) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-17) - AA
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legacy (2008-04-02) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-01) - AA
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legacy (2007-04-03) - 363a
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legacy (2007-04-03) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-09-22) - AA
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legacy (2006-02-28) - 403a
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legacy (2006-02-21) - 395
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legacy (2006-04-24) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-09-27) - AA
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legacy (2005-04-28) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-12) - 395
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legacy (2004-04-08) - 363s
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accounts-with-accounts-type-full (2004-04-08) - AA
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legacy (2004-08-28) - 395
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resolution (2004-09-10) - RESOLUTIONS
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legacy (2004-09-10) - 155(6)a
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legacy (2004-09-10) - 403a
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legacy (2004-09-13) - 288a
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legacy (2004-09-13) - 288b
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legacy (2004-09-21) - 288a
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legacy (2004-09-22) - 288b
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resolution (2004-09-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-09-24) - AA
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legacy (2004-09-13) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-26) - AA
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legacy (2003-04-10) - 363s
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legacy (2003-06-05) - 288b
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legacy (2003-07-29) - 288a
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legacy (2003-09-15) - 288b
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legacy (2003-08-15) - 288b
keyboard_arrow_right 2002
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legacy (2002-04-18) - 363s
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-05-16) - CERTNM
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legacy (2001-05-24) - 287
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legacy (2001-05-24) - 225
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legacy (2001-05-24) - 288b
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legacy (2001-05-24) - 288a
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resolution (2001-05-24) - RESOLUTIONS
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legacy (2001-05-24) - 123
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legacy (2001-05-24) - 88(2)R
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legacy (2001-05-30) - 288a
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legacy (2001-06-15) - 288b
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legacy (2001-06-25) - 288a
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incorporation-company (2001-03-29) - NEWINC