Automotive And Tractor Spares England Limited

Company Name	Automotive And Tractor Spares England Limited
Directors	Majid Wazir Sheikh and Ayesha Khan
Company Status	Active
Company Number	04811114
Category	Private Limited Company
Incorporation Date	25 June 2003(20 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Majid Wazir Sheikh
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	25 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 17900 Dubai United Arab Emirates

Secretary Name	Mrs Ayesha Khan
Nationality	British
Status	Current
Appointed	25 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	114 Rowland Avenue Pinner Middlesex HA5 4AP

Director Name	Mrs Ayesha Khan
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 March 2018(14 years, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	114 Rowlands Avenue Pinner HA5 4AP

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	25 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Location

Registered Address	114 Rowlands Avenue Pinner HA5 4AP
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Hatch End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Majid Wazir Sheikh 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	16 April 2024 (1 week, 2 days ago)
Next Return Due	30 April 2025 (1 year from now)

Filing History

12 July 2023	Accounts for a dormant company made up to 30 June 2023 (2 pages)
18 April 2023	Confirmation statement made on 16 April 2023 with no updates (3 pages)
23 February 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
15 August 2022	Cessation of Ats International Holdings Limited as a person with significant control on 15 August 2022 (1 page)
15 August 2022	Notification of Ayesha Khan as a person with significant control on 15 August 2022 (2 pages)
21 April 2022	Confirmation statement made on 16 April 2022 with no updates (3 pages)
17 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
29 April 2021	Confirmation statement made on 16 April 2021 with no updates (3 pages)
25 February 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
30 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
8 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
21 May 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
2 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
31 July 2018	Confirmation statement made on 16 April 2018 with updates (4 pages)
16 April 2018	Cessation of Majid Wazir Sheikh as a person with significant control on 16 April 2018 (1 page)
16 April 2018	Notification of Ats International Holdings Limited as a person with significant control on 16 April 2018 (2 pages)
22 March 2018	Registered office address changed from 54 Sun Street Waltham Abbey Essex EN9 1EJ to 114 Rowlands Avenue Pinner HA5 4AP on 22 March 2018 (1 page)
19 March 2018	Appointment of Mrs Ayesha Khan as a director on 19 March 2018 (2 pages)
6 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
5 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
5 July 2017	Notification of Majid Wazir Sheikh as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Majid Wazir Sheikh as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
27 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
27 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
21 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 1 (6 pages)
21 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 1 (6 pages)
1 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
1 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
6 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1 (4 pages)
6 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1 (4 pages)
19 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
19 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
9 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1 (4 pages)
9 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1 (4 pages)
17 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
17 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
5 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
5 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
2 April 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
2 April 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
28 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
16 January 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
16 January 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
12 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
18 January 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
18 January 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
15 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
15 July 2010	Director's details changed for Majid Wazir Sheikh on 25 June 2010 (2 pages)
15 July 2010	Director's details changed for Majid Wazir Sheikh on 25 June 2010 (2 pages)
15 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
18 January 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
18 January 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
25 June 2009	Return made up to 25/06/09; full list of members (3 pages)
25 June 2009	Return made up to 25/06/09; full list of members (3 pages)
30 December 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
30 December 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
11 August 2008	Return made up to 25/06/08; full list of members (3 pages)
11 August 2008	Return made up to 25/06/08; full list of members (3 pages)
6 December 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
6 December 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
25 June 2007	Return made up to 25/06/07; full list of members (2 pages)
25 June 2007	Return made up to 25/06/07; full list of members (2 pages)
21 December 2006	Accounts for a dormant company made up to 30 June 2006 (2 pages)
21 December 2006	Accounts for a dormant company made up to 30 June 2006 (2 pages)
30 June 2006	Return made up to 25/06/06; full list of members (2 pages)
30 June 2006	Secretary's particulars changed (1 page)
30 June 2006	Return made up to 25/06/06; full list of members (2 pages)
30 June 2006	Secretary's particulars changed (1 page)
10 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
10 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
23 June 2005	Return made up to 25/06/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 June 2005	Return made up to 25/06/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 March 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
8 March 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
23 June 2004	Return made up to 25/06/04; full list of members (6 pages)
23 June 2004	Return made up to 25/06/04; full list of members (6 pages)
3 July 2003	Secretary resigned (1 page)
3 July 2003	New director appointed (2 pages)
3 July 2003	Registered office changed on 03/07/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
3 July 2003	Registered office changed on 03/07/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
3 July 2003	New secretary appointed (2 pages)
3 July 2003	New secretary appointed (2 pages)
3 July 2003	New director appointed (2 pages)
3 July 2003	Secretary resigned (1 page)
3 July 2003	Director resigned (1 page)
3 July 2003	Director resigned (1 page)
25 June 2003	Incorporation (18 pages)
25 June 2003	Incorporation (18 pages)

Automotive And Tractor Spares England Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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