AUTOMOTIVE SIMULATION LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV33 9ST

Company number 06163247
Status Active
Incorporation Date 15 March 2007
Company Type Private Limited Company
Address 1 UNDERHILL WAY, BISHOP'S TACHBROOK, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV33 9ST
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Director's details changed for Mr Richard Alan Brookes on 31 March 2017; Registered office address changed from 8 Church Lees, Bishops Tachbrook Leamington Spa Warwickshire CV33 9RQ to 1 Underhill Way Bishop's Tachbrook Leamington Spa Warwickshire CV33 9st on 31 March 2017; Confirmation statement made on 15 March 2017 with updates. The most likely internet sites of AUTOMOTIVE SIMULATION LIMITED are www.automotivesimulation.co.uk, and www.automotive-simulation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Warwick Rail Station is 3.3 miles; to Warwick Parkway Rail Station is 4 miles; to Hatton (Warks) Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Automotive Simulation Limited is a Private Limited Company. The company registration number is 06163247. Automotive Simulation Limited has been working since 15 March 2007. The present status of the company is Active. The registered address of Automotive Simulation Limited is 1 Underhill Way Bishop S Tachbrook Leamington Spa Warwickshire England Cv33 9st. The company`s financial liabilities are £12.42k. It is £1.18k against last year. The cash in hand is £18.77k. It is £-10.4k against last year. And the total assets are £19.98k, which is £-11.83k against last year. BROOKES, Valerie is a Secretary of the company. BROOKES, Richard Alan is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Technical testing and analysis".


automotive simulation Key Finiance

LIABILITIES £12.42k
+10%
CASH £18.77k
-36%
TOTAL ASSETS £19.98k
-38%
All Financial Figures

Current Directors

Secretary
BROOKES, Valerie
Appointed Date: 15 March 2007
Director
BROOKES, Richard Alan
Appointed Date: 15 March 2007
51 years old

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 15 March 2007
Appointed Date: 15 March 2007
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 15 March 2007
Appointed Date: 15 March 2007

Persons With Significant Control

Mr Richard Alan Brookes
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

AUTOMOTIVE SIMULATION LIMITED Events

31 Mar 2017
Director's details changed for Mr Richard Alan Brookes on 31 March 2017
31 Mar 2017
Registered office address changed from 8 Church Lees, Bishops Tachbrook Leamington Spa Warwickshire CV33 9RQ to 1 Underhill Way Bishop's Tachbrook Leamington Spa Warwickshire CV33 9st on 31 March 2017
15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 350
...
... and 17 more events
28 Mar 2007
Director resigned
28 Mar 2007
Secretary resigned
28 Mar 2007
New secretary appointed
28 Mar 2007
New director appointed
15 Mar 2007
Incorporation

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