Autotronic Motor Services Limited BRISTOL


Autotronic Motor Services Limited is a private limited company located at 19D Pen Park Road, Bristol BS10 5SD. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-10-06, this 4-year-old company is run by 2 directors and 1 secretary.
Director Caroline D., appointed on 05 September 2023. Director Jaymie-Leigh W., appointed on 29 November 2021.
Switching the focus to secretaries, we can name: Ryan D., appointed on 15 December 2022.
The company is officially classified as "maintenance and repair of motor vehicles" (Standard Industrial Classification: 45200). According to Companies House database there was a change of name on 2020-10-08 and their previous name was Autotronic Tyre Services Limited.
The latest confirmation statement was sent on 2023-01-18 and the deadline for the following filing is 2024-02-01. Moreover, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Autotronic Motor Services Limited Address / Contact

Office Address 19d Pen Park Road
Town Bristol
Post code BS10 5SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12931214
Date of Incorporation Tue, 6th Oct 2020
Industry Maintenance and repair of motor vehicles
End of financial Year 31st October
Company age 4 years old
Account next due date Wed, 31st Jul 2024 (102 days after)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

Caroline D.

Position: Director

Appointed: 05 September 2023

Ryan D.

Position: Secretary

Appointed: 15 December 2022

Jaymie-Leigh W.

Position: Director

Appointed: 29 November 2021

Ashley D.

Position: Director

Appointed: 14 June 2023

Resigned: 14 December 2023

Caroline D.

Position: Director

Appointed: 13 January 2022

Resigned: 31 July 2023

Ryan D.

Position: Director

Appointed: 01 April 2021

Resigned: 20 June 2022

Roland S.

Position: Director

Appointed: 06 October 2020

Resigned: 29 November 2021

Ashley D.

Position: Director

Appointed: 06 October 2020

Resigned: 29 November 2021

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we found, there is Jaymie-Leigh W. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Roland S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ashley D., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Jaymie-Leigh W.

Notified on 29 November 2021
Nature of control: 75,01-100% shares

Roland S.

Notified on 6 October 2020
Ceased on 29 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Ashley D.

Notified on 6 October 2020
Ceased on 29 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Autotronic Tyre Services October 8, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-10-312022-10-312023-10-31
Balance Sheet
Current Assets3 63914 8642 028
Net Assets Liabilities639-12 333-39 561
Other
Version Production Software 2 0242 023
Average Number Employees During Period222
Creditors3 00042 84561 095
Fixed Assets 15 64819 506
Net Current Assets Liabilities639-27 981-59 067
Total Assets Less Current Liabilities639-12 333-39 561

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Tue, 31st Oct 2023
filed on: 27th, March 2024
Free Download (5 pages)

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