Company number 05954165
Status Active
Incorporation Date 3 October 2006
Company Type Private Limited Company
Address FINLAYSON & CO, WHITBY COURT, ABBEY ROAD, SHEPLEY,HUDDERSFIELD, HD8 8EL
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Director's details changed for Mr Kristopher Harrop on 1 May 2017; Appointment of Mr Kristopher Harrop as a director on 1 May 2017; Confirmation statement made on 28 August 2016 with updates. The most likely internet sites of AUTO ACCESS SOLUTIONS LTD are www.autoaccesssolutions.co.uk, and www.auto-access-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Auto Access Solutions Ltd is a Private Limited Company.
The company registration number is 05954165. Auto Access Solutions Ltd has been working since 03 October 2006.
The present status of the company is Active. The registered address of Auto Access Solutions Ltd is Finlayson Co Whitby Court Abbey Road Shepley Huddersfield Hd8 8el. . BAINES, Shirley is a Secretary of the company. BAINES, Richard is a Director of the company. BAINES, Shirley is a Director of the company. HARROP, Kristopher is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 03 October 2006
Appointed Date: 03 October 2006
Nominee Director
BUYVIEW LTD
Resigned: 03 October 2006
Appointed Date: 03 October 2006
Persons With Significant Control
Shirley Baines
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Baines
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AUTO ACCESS SOLUTIONS LTD Events
16 May 2017
Director's details changed for Mr Kristopher Harrop on 1 May 2017
10 May 2017
Appointment of Mr Kristopher Harrop as a director on 1 May 2017
13 Sep 2016
Confirmation statement made on 28 August 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
...
... and 27 more events
25 Oct 2006
Ad 03/10/06--------- £ si 99@1=99 £ ic 1/100
24 Oct 2006
Secretary resigned
24 Oct 2006
Director resigned
24 Oct 2006
New director appointed
03 Oct 2006
Incorporation