Auto Extract Systems Limited

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Auto Extract Systems Limited

04189973Private Limited With Share Capital

D16 Rivington Court, Walter Leigh Way, Leigh, WN73PT
Incorporated

29/03/2001

Company Age

25 years

Directors

5

Employees

29

SIC Code

43290

Risk

low risk

Company Overview

Registration, classification & business activity

Auto Extract Systems Limited (04189973) is a private limited with share capital incorporated on 29/03/2001 (25 years old) and registered in leigh, WN73PT. The company operates under SIC code 43290 and is classified as Small.

Auto extract systems ltd (aes) are the uk’s leading extraction company and specialise in the design and installation of process fume extraction systems.we have over 50 years combined experience in the fume extraction market and operate nationwide from our head offices based in greater manchester.we ...

Private Limited With Share Capital
SIC: 43290
Small
Incorporated 29/03/2001
WN73PT
29 employees

Financial Overview

Total Assets

£3.78M

Liabilities

£1.73M

Net Assets

£2.05M

Est. Turnover

£5.06M

AI Estimated
Unreported
Cash

£507.9K

Key Metrics

29

Employees

5

Directors

1

Shareholders

1

PSCs

Board of Directors

3

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

97
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:09-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2009
Legacy
Category:Annual Return
Date:31-03-2009
Legacy
Category:Address
Date:13-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2008
Legacy
Category:Annual Return
Date:02-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2007
Legacy
Category:Annual Return
Date:03-04-2007
Legacy
Category:Officers
Date:03-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2006
Legacy
Category:Annual Return
Date:24-04-2006
Legacy
Category:Mortgage
Date:28-02-2006
Legacy
Category:Mortgage
Date:21-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2005
Legacy
Category:Annual Return
Date:28-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2004
Resolution
Category:Resolution
Date:23-09-2004
Legacy
Category:Officers
Date:22-09-2004
Legacy
Category:Officers
Date:21-09-2004
Legacy
Category:Officers
Date:13-09-2004
Legacy
Category:Officers
Date:13-09-2004
Legacy
Category:Address
Date:13-09-2004
Legacy
Category:Mortgage
Date:10-09-2004
Legacy
Category:Capital
Date:10-09-2004
Resolution
Category:Resolution
Date:10-09-2004
Resolution
Category:Resolution
Date:10-09-2004
Legacy
Category:Mortgage
Date:28-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2004
Legacy
Category:Annual Return
Date:08-04-2004
Legacy
Category:Mortgage
Date:12-02-2004
Legacy
Category:Officers
Date:15-09-2003
Legacy
Category:Officers
Date:15-08-2003
Legacy
Category:Officers
Date:29-07-2003
Legacy
Category:Officers
Date:05-06-2003
Legacy
Category:Annual Return
Date:10-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2003
Legacy
Category:Annual Return
Date:18-04-2002
Legacy
Category:Officers
Date:25-06-2001
Legacy
Category:Officers
Date:15-06-2001
Legacy
Category:Officers
Date:30-05-2001
Legacy
Category:Officers
Date:30-05-2001
Legacy
Category:Capital
Date:24-05-2001
Legacy
Category:Capital
Date:24-05-2001
Resolution
Category:Resolution
Date:24-05-2001
Resolution
Category:Resolution
Date:24-05-2001
Resolution
Category:Resolution
Date:24-05-2001
Resolution
Category:Resolution
Date:24-05-2001
Legacy
Category:Officers
Date:24-05-2001
Legacy
Category:Officers
Date:24-05-2001
Legacy
Category:Officers
Date:24-05-2001
Legacy
Category:Accounts
Date:24-05-2001
Legacy
Category:Address
Date:24-05-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:16-05-2001
Incorporation Company
Category:Incorporation
Date:29-03-2001

Import / Export

Imports
12 Months5
60 Months16
Exports
12 Months6
60 Months43

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date28/10/2025
Latest Accounts30/06/2025

Trading Addresses

D16 Rivington Court, Walter Leigh Way, Leigh, Greater Manchester Wn7 3Pt, WN73PTRegistered

Contact