Company number 05595521
Status Active
Incorporation Date 18 October 2005
Company Type Private Limited Company
Address 3653, ABACUS CONSULTANCY, MULBERRY GROVE, WOKINGHAM, RG40 9NN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AUTOMOTIVE CONSULTANCY TRANSLATION SERVICES LIMITED are www.automotiveconsultancytranslationservices.co.uk, and www.automotive-consultancy-translation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Blackwater Rail Station is 6 miles; to Camberley Rail Station is 6.5 miles; to Bagshot Rail Station is 7.1 miles; to Ash Vale Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Automotive Consultancy Translation Services Limited is a Private Limited Company.
The company registration number is 05595521. Automotive Consultancy Translation Services Limited has been working since 18 October 2005.
The present status of the company is Active. The registered address of Automotive Consultancy Translation Services Limited is 3653 Abacus Consultancy Mulberry Grove Wokingham Rg40 9nn. . SCHMITZ, Hans Jurgen is a Director of the company. Secretary BARNETT, Ian has been resigned. Secretary WWW.ABACUS.CO.UK LIMITED has been resigned. Director COOK, Scott has been resigned. Director WWW.ABACUSCONSULTANCY.CO.UK LIMITED has been resigned. Director ABACUS CONSULTANCY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BARNETT, Ian
Resigned: 01 January 2006
Appointed Date: 18 October 2005
Secretary
WWW.ABACUS.CO.UK LIMITED
Resigned: 01 October 2009
Appointed Date: 01 January 2006
Director
COOK, Scott
Resigned: 01 January 2006
Appointed Date: 27 October 2005
37 years old
Director
WWW.ABACUSCONSULTANCY.CO.UK LIMITED
Resigned: 01 January 2006
Appointed Date: 18 October 2005
Director
ABACUS CONSULTANCY LIMITED
Resigned: 02 January 2006
Appointed Date: 01 January 2006
Persons With Significant Control
Mr Hans Jurgen Schmitz
Notified on: 1 October 2016
66 years old
Nature of control: Ownership of shares – 75% or more
AUTOMOTIVE CONSULTANCY TRANSLATION SERVICES LIMITED Events
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 18 October 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
30 Oct 2015
Registered office address changed from PO Box 4163 Abacus Consultancy the Parks Bracknell Berkshire RG42 9JQ to PO Box 3653 Abacus Consultancy Mulberry Grove Wokingham RG40 9NN on 30 October 2015
...
... and 29 more events
15 Mar 2006
Director resigned
15 Mar 2006
New director appointed
15 Mar 2006
Secretary resigned
28 Oct 2005
New director appointed
18 Oct 2005
Incorporation