AUTO SPORT ENGINEERING LIMITED
COVENTRY BINLEY PROPERTIES LTD

Hellopages » West Midlands » Coventry » CV3 2AH

Company number 07148169
Status Active
Incorporation Date 5 February 2010
Company Type Private Limited Company
Address A S E BUILDING BRANDON ROAD, BINLEY, COVENTRY, WEST MIDLANDS, CV3 2AH
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 5 February 2017 with updates; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 200 . The most likely internet sites of AUTO SPORT ENGINEERING LIMITED are www.autosportengineering.co.uk, and www.auto-sport-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Auto Sport Engineering Limited is a Private Limited Company. The company registration number is 07148169. Auto Sport Engineering Limited has been working since 05 February 2010. The present status of the company is Active. The registered address of Auto Sport Engineering Limited is A S E Building Brandon Road Binley Coventry West Midlands Cv3 2ah. . CLARKE, Amanda Elizabeth is a Secretary of the company. CLARKE, Amanda Elizabeth is a Director of the company. EDGE, Peter Anthony is a Director of the company. GOODYEAR, Barry John is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Machining".


Current Directors

Secretary
CLARKE, Amanda Elizabeth
Appointed Date: 15 February 2010

Director
CLARKE, Amanda Elizabeth
Appointed Date: 15 February 2010
58 years old

Director
EDGE, Peter Anthony
Appointed Date: 15 February 2010
70 years old

Director
GOODYEAR, Barry John
Appointed Date: 15 February 2010
79 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 08 February 2010
Appointed Date: 05 February 2010
55 years old

Persons With Significant Control

Ensco 1053 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUTO SPORT ENGINEERING LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 31 August 2016
07 Feb 2017
Confirmation statement made on 5 February 2017 with updates
08 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 200

03 Feb 2016
Total exemption small company accounts made up to 31 August 2015
19 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 200

...
... and 21 more events
01 Mar 2010
Appointment of Barry John Goodyear as a director
01 Mar 2010
Statement of capital following an allotment of shares on 15 February 2010
  • GBP 200

01 Mar 2010
Minutes of meeting
08 Feb 2010
Termination of appointment of Yomtov Jacobs as a director
05 Feb 2010
Incorporation

AUTO SPORT ENGINEERING LIMITED Charges

1 May 2014
Charge code 0714 8169 0002
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Barry Goodyear
Description: Contains fixed charge…
22 April 2010
Debenture
Delivered: 27 April 2010
Status: Satisfied on 11 June 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…