Automotion Components Ltd

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automotion components ltd
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Micro

Automotion Components Ltd

02761902Private Limited With Share Capital

Langford Locks Kidlington, Oxfordshire, OX51HX
Incorporated

04/11/1992

Company Age

33 years

Directors

3

Employees

3

SIC Code

46140

Risk

very low risk

Company Overview

Registration, classification & business activity

Automotion Components Ltd (02761902) is a private limited with share capital incorporated on 04/11/1992 (33 years old) and registered in oxfordshire, OX51HX. The company operates under SIC code 46140 and is classified as Micro.

The full range of automotion parts is constantly being added to and automotion components ltd aims to ensure that our customers are provided with .

Private Limited With Share Capital
SIC: 46140
Micro
Incorporated 04/11/1992
OX51HX
3 employees

Financial Overview

Total Assets

£17.05M

Liabilities

£2.68M

Net Assets

£14.37M

Turnover

£5.43M

Cash

£0

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

2
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-09-2025
Legacy
Category:Accounts
Date:26-06-2025
Legacy
Category:Other
Date:26-06-2025
Legacy
Category:Other
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2024
Legacy
Category:Accounts
Date:13-10-2024
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2024
Legacy
Category:Other
Date:24-05-2024
Legacy
Category:Other
Date:24-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-10-2023
Legacy
Category:Accounts
Date:30-10-2023
Legacy
Category:Other
Date:17-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2023
Legacy
Category:Other
Date:24-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Memorandum Articles
Category:Incorporation
Date:07-12-2022
Resolution
Category:Resolution
Date:07-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Legacy
Category:Mortgage
Date:11-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:18-06-2009
Legacy
Category:Annual Return
Date:01-04-2009
Legacy
Category:Officers
Date:31-03-2009
Legacy
Category:Mortgage
Date:11-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:28-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2007
Legacy
Category:Annual Return
Date:02-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2006
Legacy
Category:Annual Return
Date:27-03-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:01-11-2005
Legacy
Category:Capital
Date:27-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2005
Legacy
Category:Annual Return
Date:20-04-2005
Legacy
Category:Officers
Date:13-04-2005
Legacy
Category:Officers
Date:16-03-2005
Legacy
Category:Officers
Date:16-03-2005
Legacy
Category:Officers
Date:24-02-2005
Legacy
Category:Officers
Date:24-02-2005
Legacy
Category:Address
Date:24-02-2005
Legacy
Category:Mortgage
Date:19-02-2005
Legacy
Category:Accounts
Date:27-01-2005
Resolution
Category:Resolution
Date:15-12-2004
Legacy
Category:Capital
Date:25-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2004
Legacy
Category:Annual Return
Date:11-03-2004
Legacy
Category:Capital
Date:23-12-2003
Legacy
Category:Annual Return
Date:10-03-2003

Import / Export

Imports
12 Months0
60 Months71
Exports
12 Months0
60 Months68

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

Alexia House Glenmore Business Park, Portfield Works, Chichester By Pass, Chichester, West Sussex, PO197BJ
Langford Locks, Kidlington, OX51HXRegistered