Aty Automotive & Industrial Components (UK) Limited in 29 Jury Street WARWICK - CV34 4EH

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Aty Automotive & Industrial Components (UK) Limited WARWICK

Aty Automotive & Industrial Components (Uk) Limited was formally closed on 2023-05-30. Aty Automotive & Industrial Components (UK) was a private limited company that was situated at Redfern House, 29 Jury Street, Warwick, CV34 4EH. The company (formally formed on 1990-06-07) was run by 1 director and 1 secretary.
Director Jan W. who was appointed on 02 September 2004.
Among the secretaries, we can name: Geoffrey S. appointed on 02 September 2004.

The company was officially categorised as "other manufacturing" (3663). As stated in the Companies House data, there was a name change on 2004-09-09, their previous name was Intier Automotive Seating (UK). There is a second name alteration mentioned: previous name was Intier Automotive Seating performed on 2003-04-01. 2005-05-25 was the date of the last annual return.

Aty Automotive & Industrial Components (UK) Limited Address / Contact

Office Address	Redfern House
Office Address2	29 Jury Street
Town	Warwick
Post code	CV34 4EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02509597
Date of Incorporation	Thu, 7th Jun 1990
Date of Dissolution	Tue, 30th May 2023
Industry	Other manufacturing
End of financial Year	31st December
Company age	33 years old
Account next due date	Tue, 31st Jan 2006
Account last made up date	Wed, 31st Dec 2003
Next confirmation statement due date	Thu, 8th Jun 2017
Return last made up date	Wed, 25th May 2005

Company staff

Geoffrey S.

Position: Secretary

Appointed: 02 September 2004

Jan W.

Position: Director

Appointed: 02 September 2004

Andrew G.

Position: Director

Appointed: 02 September 2004

Resigned: 14 April 2005

Asian Pioneers Ltd

Position: Secretary

Appointed: 02 September 2004

Resigned: 02 September 2004

Wolfgang B.

Position: Director

Appointed: 01 February 2002

Resigned: 18 February 2003

Jens K.

Position: Director

Appointed: 01 February 2002

Resigned: 27 August 2004

Glen C.

Position: Director

Appointed: 16 February 2001

Resigned: 02 September 2004

Richard B.

Position: Director

Appointed: 16 February 2001

Resigned: 01 February 2002

Richard D.

Position: Director

Appointed: 15 March 2000

Resigned: 01 February 2002

Arnd F.

Position: Director

Appointed: 15 March 2000

Resigned: 08 February 2001

Terry B.

Position: Director

Appointed: 15 March 2000

Resigned: 16 February 2001

Peter K.

Position: Director

Appointed: 23 October 1998

Resigned: 16 February 2001

Hermann S.

Position: Director

Appointed: 23 October 1998

Resigned: 05 May 2000

Simon K.

Position: Director

Appointed: 23 October 1998

Resigned: 25 February 2000

Siegfried W.

Position: Director

Appointed: 23 October 1998

Resigned: 16 February 2001

Timothy W.

Position: Secretary

Appointed: 23 October 1998

Resigned: 03 September 2004

Richard B.

Position: Director

Appointed: 23 May 1997

Resigned: 23 October 1998

David T.

Position: Director

Appointed: 23 May 1997

Resigned: 23 October 1998

Timothy W.

Position: Director

Appointed: 25 October 1996

Resigned: 04 May 2004

David W.

Position: Director

Appointed: 25 May 1995

Resigned: 23 May 1997

Edwin S.

Position: Director

Appointed: 31 March 1995

Resigned: 29 September 1998

Frank W.

Position: Director

Appointed: 31 March 1995

Resigned: 28 September 1998

John F.

Position: Director

Appointed: 31 March 1995

Resigned: 21 February 2000

Stephen H.

Position: Director

Appointed: 31 March 1995

Resigned: 08 March 2000

George H.

Position: Director

Appointed: 31 March 1995

Resigned: 31 December 1998

Michael H.

Position: Director

Appointed: 31 March 1995

Resigned: 08 March 2000

Anthony M.

Position: Director

Appointed: 31 March 1995

Resigned: 07 October 1998

Eugene H.

Position: Director

Appointed: 19 November 1993

Resigned: 30 September 1998

David C.

Position: Director

Appointed: 20 January 1993

Resigned: 19 November 1993

Alex L.

Position: Director

Appointed: 07 June 1991

Resigned: 20 January 1993

Luigi B.

Position: Director

Appointed: 07 June 1991

Resigned: 31 March 1995

Anthony M.

Position: Secretary

Appointed: 07 June 1991

Resigned: 07 October 1998

Company previous names

Intier Automotive Seating (UK)	September 9, 2004
Intier Automotive Seating	April 1, 2003
Magna Seating Systems	December 17, 2001
Tricom Automotive	October 20, 1997
Melfin (u.k.)	April 3, 1995

Company filings

Filing category

Type		Category	Free download
244	Delivery ext'd 3 mth 31/12/04 filed on: 23rd, September 2005	accounts	Free Download (1 page)

Type		Category	Free download
244	Delivery ext'd 3 mth 31/12/04 filed on: 23rd, September 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 23rd, September 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2003 filed on: 4th, February 2005	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 4th, February 2005	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 4th, October 2004	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 4th, October 2004	accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 29th, September 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 29th, September 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 13th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 13th, October 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2001 filed on: 22nd, May 2003	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 22nd, May 2003	accounts	Free Download (27 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 28th, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 28th, October 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2000 filed on: 2nd, February 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 2nd, February 2002	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 3rd, November 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 3rd, November 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 1999 filed on: 5th, February 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 5th, February 2001	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 6th, November 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 6th, November 2000	accounts	Free Download (2 pages)
AAMD	Full accounts with changes made up to July 25, 1998 filed on: 23rd, November 1999	accounts	Free Download (18 pages)
AAMD	Full accounts with changes made up to July 25, 1998 filed on: 23rd, November 1999	accounts	Free Download (18 pages)
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 9th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 9th, March 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to July 25, 1998 filed on: 22nd, October 1998	accounts	Free Download (17 pages)
AA	Full accounts data made up to July 25, 1998 filed on: 22nd, October 1998	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 23rd, February 1998	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 23rd, February 1998	accounts	Free Download (18 pages)
AA	Full accounts data made up to July 27, 1997 filed on: 23rd, February 1998	accounts	Free Download (20 pages)
AA	Full accounts data made up to July 27, 1997 filed on: 23rd, February 1998	accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 2nd, November 1997	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/96 filed on: 2nd, November 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/97 to 31/07/97 filed on: 30th, June 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/97 to 31/07/97 filed on: 30th, June 1997	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 1995 filed on: 30th, October 1996	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 30th, October 1996	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 6th, June 1995	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 6th, June 1995	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 1993 filed on: 1st, November 1994	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 1993 filed on: 1st, November 1994	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 1992 filed on: 25th, May 1993	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 1992 filed on: 25th, May 1993	accounts	Free Download (17 pages)
225(1)	Accounting reference date extended from 30/11 to 31/12 filed on: 12th, October 1992	accounts	Free Download
225(1)	Accounting reference date extended from 30/11 to 31/12 filed on: 12th, October 1992	accounts
AA	Full accounts data made up to November 30, 1991 filed on: 4th, February 1992	accounts	Free Download (16 pages)
AA	Full accounts data made up to November 30, 1991 filed on: 4th, February 1992	accounts	Free Download (16 pages)
225(1)	Accounting reference date shortened from 31/12 to 30/11 filed on: 8th, September 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 30/11 filed on: 8th, September 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 7th, September 1990	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 7th, September 1990	accounts

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