AUTO ELECTRONIC SERVICES LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L24 9LG
Company number 04637860
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address UNIT 27 MERIDIAN BUSINESS VILLAGE, HANSBY DRIVE, LIVERPOOL, MERSEYSIDE, L24 9LG
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of AUTO ELECTRONIC SERVICES LTD are www.autoelectronicservices.co.uk, and www.auto-electronic-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Auto Electronic Services Ltd is a Private Limited Company. The company registration number is 04637860. Auto Electronic Services Ltd has been working since 15 January 2003. The present status of the company is Active. The registered address of Auto Electronic Services Ltd is Unit 27 Meridian Business Village Hansby Drive Liverpool Merseyside L24 9lg. The company`s financial liabilities are £2.29k. It is £-3.26k against last year. The cash in hand is £0.91k. It is £-0.04k against last year. And the total assets are £4.57k, which is £-0.98k against last year. O'BRIEN, Sheila is a Secretary of the company. O'BRIEN, David is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WARDEN, John Michael has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".


auto electronic services Key Finiance

LIABILITIES £2.29k
-59%
CASH £0.91k
-4%
TOTAL ASSETS £4.57k
-18%
All Financial Figures

Current Directors

Secretary
O'BRIEN, Sheila
Appointed Date: 15 January 2003
Director
O'BRIEN, David
Appointed Date: 15 January 2003
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 January 2003
Appointed Date: 15 January 2003
Director
WARDEN, John Michael
Resigned: 14 March 2007
Appointed Date: 31 January 2004
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 January 2003
Appointed Date: 15 January 2003

Persons With Significant Control

Mr David O'Brian
Notified on: 8 January 2017
62 years old
Nature of control: Ownership of shares – 75% or more

AUTO ELECTRONIC SERVICES LTD Events

19 Jan 2017
Confirmation statement made on 15 January 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 28 February 2016
25 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
30 Nov 2015
Micro company accounts made up to 28 February 2015
26 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
...
... and 28 more events
13 Feb 2003
Accounting reference date extended from 31/01/04 to 28/02/04
13 Feb 2003
New director appointed
20 Jan 2003
Secretary resigned
20 Jan 2003
Director resigned
15 Jan 2003
Incorporation

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