Aftermarket Solutions Limited

Company Registration Number: 03776941

Company registered in England and Wales

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Aftermarket Solutions Limited is a Private Company Limited by Shares first registered on 25 May 1999. Its current registered address is in Leamington Spa, Warwickshire.

Registered Address

FLECKNOE HOUSE
CHAPEL STREET, HARBURY
LEAMINGTON SPA
WARWICKSHIRE
CV33 9HT

There are 4 companies currently registered at this postcode, including this one.

All companies at CV33 9HT

Registration Data

Company Number

03776941

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £52,484£37,389£44,706£41,986£65,011£36,188
of which Cash £18,131£4,541£13,395£1,434£185£826
Total Assets £52,484£37,389£44,706£41,986£65,011£36,188
Current Liabilities £44,526£30,487£36,304£33,682£56,889£28,632
Net Current Assets £7,958£6,902£8,402£8,304£8,122£7,556
Total Net Worth £7,958£6,903£8,403£8,305£8,123£7,557

Previous Names

  • MOVEFARE LIMITED, active until 7 July 1999

Company Officers

  • WOODWARD, Peter Michael

    Secretary

    Appointed on 17 June 1999

     

    Nationality: British

    Occupation: Proposed Director

    Flecknoe House
    Chapel Street, Harbury
    Leamington Spa
    Warwickshire
    CV33 9HT

  • LANSDOWNE, David Anthony

    Director

    Appointed on 17 June 1999

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1946

    10 Lindisfarne Drive
    Kenilworth
    Warwickshire
    CV8 2PQ

  • WOODWARD, Peter Michael

    Director

    Appointed on 17 June 1999

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1951

    Flecknoe House
    Chapel Street, Harbury
    Leamington Spa
    Warwickshire
    CV33 9HT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 May 1999

    Resigned on 17 June 1999

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 25 May 1999

    Resigned on 17 June 1999

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 June 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X591K6PN. Transaction: MzE1MDY1MjcwM2FkaXF6a2N4.

  2. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA1LRS. Transaction: MzEzODQ5MDU0OGFkaXF6a2N4.

  3. 19 June 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X49VF37K. Transaction: MzEyNTQ2ODAzOWFkaXF6a2N4.

  4. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT1QEO. Transaction: MzExNDQxOTI1OWFkaXF6a2N4.

  5. 27 May 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X38SCPOO. Transaction: MzEwMDc3MDgwMGFkaXF6a2N4.

  6. 9 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MU5NRS. Transaction: MzA5MDMwODI3N2FkaXF6a2N4.

  7. 7 June 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X2A1GQX5. Transaction: MzA3OTQxMjc5NGFkaXF6a2N4.

  8. 13 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1JGZQPE. Transaction: MzA2NTc4NDI3MGFkaXF6a2N4.

  9. 30 May 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0XQZ6. Transaction: MzA1ODQyMDU5M2FkaXF6a2N4.

  10. 11 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0NXMXBN. Transaction: MzA0ODgxMjQ0MWFkaXF6a2N4.

  11. 23 June 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: XZM6EV85. Transaction: MzAzOTMwNzM2OWFkaXF6a2N4.

  12. 13 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACYNWN7X. Transaction: MzAyMzE2MzMzOGFkaXF6a2N4.

  13. 22 June 2010 Annual return made up to 25 May 2010 with full list of shareholders [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: XVG5HL2H. Transaction: MzAxODA3MTA5OGFkaXF6a2N4.

  14. 22 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XVG5GL2G. Transaction: MzAxODA1MzgzM2FkaXF6a2N4.

  15. 22 June 2010 Director's details changed for Mr Peter Michael Woodward on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XVG5EL2E. Transaction: MzAxODA1MzgzMGFkaXF6a2N4.

  16. 22 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XVG5FL2F. Transaction: MzAxODA1MzgzMmFkaXF6a2N4.

  17. 5 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A3B2MFC3. Transaction: MzAwNDM0MzgxMWFkaXF6a2N4.

  18. 15 June 2009 Return made up to 25/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKZMLAQN. Transaction: MjAzNTA0NDk0OWFkaXF6a2N4.

  19. 12 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0WRC7AQ. Transaction: MjAyNTY3OTA5OWFkaXF6a2N4.

  20. 7 July 2008 Return made up to 25/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC3IJ17L. Transaction: MjAwODU4MTA2MmFkaXF6a2N4.

  21. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQwNjM2NGFkaXF6a2N4.

  22. 17 July 2007 Return made up to 25/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzI4ODUxMGFkaXF6a2N4.

  23. 3 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU1ODIzMGFkaXF6a2N4.

  24. 18 July 2006 Return made up to 25/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzIwMzEzMGFkaXF6a2N4.

  25. 1 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNzczMzg0OWFkaXF6a2N4.

  26. 3 August 2005 Return made up to 25/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTQwNjE2OGFkaXF6a2N4.

  27. 28 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4OTAwOTE0MGFkaXF6a2N4.

  28. 21 June 2004 Return made up to 25/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE2Nzg1NGFkaXF6a2N4.

  29. 26 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMDQ2Mjk2OWFkaXF6a2N4.

  30. 21 July 2003 Return made up to 25/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDIwMjYxN2FkaXF6a2N4.

  31. 14 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2NDUyNzc5MWFkaXF6a2N4.

  32. 28 June 2002 Return made up to 25/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzMzMDM2M2FkaXF6a2N4.

  33. 2 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNDY3NjcxNGFkaXF6a2N4.

  34. 11 June 2001 Return made up to 25/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQ2ODcxMWFkaXF6a2N4.

  35. 22 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNjUwMTg1MWFkaXF6a2N4.

  36. 21 June 2000 Accounting reference date shortened from 31/05/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0OTI1ODE1MGFkaXF6a2N4.

  37. 21 June 2000 Return made up to 25/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTAzMjI1N2FkaXF6a2N4.

  38. 13 July 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExMDAzMjU5M2FkaXF6a2N4.

  39. 13 July 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMDcxNjk4M2FkaXF6a2N4.

  40. 6 July 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDMxMTUzNWFkaXF6a2N4.

  41. 6 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzA2MjIwN2FkaXF6a2N4.

  42. 6 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDA0NTQwNWFkaXF6a2N4.

  43. 6 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTAxNDU5MWFkaXF6a2N4.

  44. 6 July 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDgxMTU2MmFkaXF6a2N4.

  45. 6 July 1999 Registered office changed on 06/07/99 from: 1 mitchell lane bristol avon BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzY5OTcyN2FkaXF6a2N4.

  46. 5 July 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDAyODI2NWFkaXF6a2N4.

  47. 5 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjgyNTc0MWFkaXF6a2N4.

  48. 5 July 1999 Nc inc already adjusted 17/06/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MDk2NzMzOGFkaXF6a2N4.

  49. 25 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTg1ODUyOWFkaXF6a2N4.

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