Company number 03776941
Status Active
Incorporation Date 25 May 1999
Company Type Private Limited Company
Address FLECKNOE HOUSE, CHAPEL STREET, HARBURY, LEAMINGTON SPA, WARWICKSHIRE, CV33 9HT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
GBP 1,000
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AFTERMARKET SOLUTIONS LIMITED are www.aftermarketsolutions.co.uk, and www.aftermarket-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Warwick Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aftermarket Solutions Limited is a Private Limited Company.
The company registration number is 03776941. Aftermarket Solutions Limited has been working since 25 May 1999.
The present status of the company is Active. The registered address of Aftermarket Solutions Limited is Flecknoe House Chapel Street Harbury Leamington Spa Warwickshire Cv33 9ht. The company`s financial liabilities are £2.27k. It is £-5.69k against last year. The cash in hand is £4.8k. It is £-13.33k against last year. And the total assets are £45.4k, which is £-7.09k against last year. WOODWARD, Peter Michael is a Secretary of the company. LANSDOWNE, David Anthony is a Director of the company. WOODWARD, Peter Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
aftermarket solutions Key Finiance
LIABILITIES
£2.27k
-72%
CASH
£4.8k
-74%
TOTAL ASSETS
£45.4k
-14%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 June 1999
Appointed Date: 25 May 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 June 1999
Appointed Date: 25 May 1999
AFTERMARKET SOLUTIONS LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 40 more events
06 Jul 1999
Registered office changed on 06/07/99 from: 1 mitchell lane bristol avon BS1 6BU
05 Jul 1999
Resolutions
-
ORES10 ‐
Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Jul 1999
Resolutions
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ORES04 ‐
Ordinary resolution of increasing authorised share capital
05 Jul 1999
Nc inc already adjusted 17/06/99
25 May 1999
Incorporation