Founded in 2016, Auto Electronics Uk Solutions, classified under reg no. 10498529 is an active company. Currently registered at Unit 7 RH10 1TN, Crawley the company has been in the business for eight years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 30, 2022.
The company has 2 directors, namely Mark E., Mieczyslaw M.. Of them, Mieczyslaw M. has been with the company the longest, being appointed on 25 November 2016 and Mark E. has been with the company for the least time - from 6 March 2020. As of 10 May 2024, there was 1 ex director - Jaroslaw I.. There were no ex secretaries.
| Office Address | Unit 7 |
| Office Address2 | Stockwell Centre |
| Town | Crawley |
| Post code | RH10 1TN |
| Country of origin | United Kingdom |
| Registration Number | 10498529 |
| Date of Incorporation | Fri, 25th Nov 2016 |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (113 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Director
Appointed: 06 March 2020
Position: Director
Appointed: 25 November 2016
The register of PSCs who own or control the company is made up of 3 names. As BizStats discovered, there is Mark E. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mieczyslaw M. This PSC . Moving on, there is Jaroslaw I., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mark E.
| Notified on | 6 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mieczyslaw M.
| Notified on | 25 November 2016 |
| Nature of control: |
right to appoint and remove directors |
Jaroslaw I.
| Notified on | 25 November 2016 |
| Ceased on | 6 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-24 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||||
| Current Assets | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | -24 201 | -7 553 |
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 2 | 2 | 2 | ||
| Creditors | 24 201 | 7 553 | |||||
| Net Current Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | -24 201 | -7 553 |
| Total Assets Less Current Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | -24 201 | -7 553 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 23, 2024 filed on: 23rd, March 2024 |
confirmation statement | Free Download (3 pages) |
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