AUTOMOTIVE DESIGN SOLUTIONS LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4EA
Company number 04401912
Status Active
Incorporation Date 22 March 2002
Company Type Private Limited Company
Address FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2 . The most likely internet sites of AUTOMOTIVE DESIGN SOLUTIONS LIMITED are www.automotivedesignsolutions.co.uk, and www.automotive-design-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Automotive Design Solutions Limited is a Private Limited Company. The company registration number is 04401912. Automotive Design Solutions Limited has been working since 22 March 2002. The present status of the company is Active. The registered address of Automotive Design Solutions Limited is Fulford House Newbold Terrace Leamington Spa Warwickshire Cv32 4ea. The company`s financial liabilities are £2.65k. It is £-2.88k against last year. The cash in hand is £4.55k. It is £-7.22k against last year. And the total assets are £13.15k, which is £-6.92k against last year. EVANS, Hayley is a Secretary of the company. EVANS, Ian is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".


automotive design solutions Key Finiance

LIABILITIES £2.65k
-53%
CASH £4.55k
-62%
TOTAL ASSETS £13.15k
-35%
All Financial Figures

Current Directors

Secretary
EVANS, Hayley
Appointed Date: 22 March 2002
Director
EVANS, Ian
Appointed Date: 22 March 2002
53 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 22 March 2002
Appointed Date: 22 March 2002
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 22 March 2002
Appointed Date: 22 March 2002

Persons With Significant Control

Mr Ian Evans
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hayley Evans
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOMOTIVE DESIGN SOLUTIONS LIMITED Events

05 Apr 2017
Confirmation statement made on 22 March 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Jul 2015
Compulsory strike-off action has been discontinued
...
... and 32 more events
11 Apr 2002
Director resigned
11 Apr 2002
Secretary resigned
11 Apr 2002
New secretary appointed
11 Apr 2002
New director appointed
22 Mar 2002
Incorporation

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