Automotive Strategy Ltd. in Grove Park LEICESTER

Automotive Strategy Ltd. LEICESTER

Founded in 1998, Automotive Strategy, classified under reg no. 03554765 is an active company. Currently registered at 2 Penman Way LE19 1ST, Leicester the company has been in the business for twenty six years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Simon M., Gerard N.. Of them, Gerard N. has been with the company the longest, being appointed on 30 April 2006 and Simon M. has been with the company for the least time - from 13 July 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Automotive Strategy Ltd. Address / Contact

Office Address	2 Penman Way
Office Address2	Grove Park
Town	Leicester
Post code	LE19 1ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03554765
Date of Incorporation	Thu, 23rd Apr 1998
Industry	Renting and leasing of cars and light motor vehicles
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated	Sun, 23rd Apr 2023

Company staff

Simon M.

Position: Director

Appointed: 13 July 2023

Gerard N.

Position: Director

Appointed: 30 April 2006

Adam C.

Position: Director

Appointed: 13 August 2014

Resigned: 14 July 2023

Mark C.

Position: Director

Appointed: 30 April 2006

Resigned: 23 September 2010

Mark C.

Position: Secretary

Appointed: 30 April 2006

Resigned: 23 September 2010

Andrew D.

Position: Director

Appointed: 12 March 1999

Resigned: 30 April 2006

Andrew D.

Position: Secretary

Appointed: 12 March 1999

Resigned: 30 April 2006

Malcolm F.

Position: Director

Appointed: 12 March 1999

Resigned: 16 June 2005

Peter S.

Position: Director

Appointed: 01 September 1998

Resigned: 31 October 2000

Mark R.

Position: Director

Appointed: 16 June 1998

Resigned: 31 January 1999

Thomas O.

Position: Director

Appointed: 16 June 1998

Resigned: 12 March 1999

Thomas O.

Position: Secretary

Appointed: 16 June 1998

Resigned: 12 March 1999

John A.

Position: Director

Appointed: 16 June 1998

Resigned: 30 April 2006

Peter G.

Position: Director

Appointed: 23 April 1998

Resigned: 23 March 2000

Peter G.

Position: Secretary

Appointed: 23 April 1998

Resigned: 16 June 1998

Roderick J.

Position: Director

Appointed: 23 April 1998

Resigned: 10 March 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 April 1998

Resigned: 23 April 1998

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we identified, there is William Jacks Limited from Leicester, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

William Jacks Limited

2 Penman Way, Grove Park, Enderby, Leicester, LE19 1ST, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	215293
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 6th, September 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 16th, June 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 15th, June 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 15th, July 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 3rd, October 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 8th, September 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 12th, October 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 23rd Apr 2016 with full list of members filed on: 26th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 26th Apr 2016: 400000.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Thu, 23rd Apr 2015 with full list of members filed on: 24th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 24th Apr 2015: 400000.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 2nd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 23rd Apr 2014 with full list of members filed on: 29th, April 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 29th Apr 2014: 400000.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 23rd, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 23rd Apr 2013 with full list of members filed on: 30th, April 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 2nd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 23rd Apr 2012 with full list of members filed on: 15th, May 2012	annual return	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 23rd Apr 2011 with full list of members filed on: 17th, May 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 15th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 23rd Apr 2010 with full list of members filed on: 7th, May 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 18th, February 2010	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 8th May 2009 with shareholders record filed on: 8th, May 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 7th, April 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 10th, October 2008	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 23rd Apr 2008 with shareholders record filed on: 23rd, April 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 29th, October 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 29th, October 2007	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 24th May 2007 with shareholders record filed on: 24th, May 2007	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 24th May 2007 with shareholders record filed on: 24th, May 2007	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 23rd Feb 2007 with shareholders record filed on: 23rd, February 2007	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 23rd Feb 2007 with shareholders record filed on: 23rd, February 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 5th, December 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 5th, December 2006	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 27th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 27th, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Jan 2005 filed on: 5th, December 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2005 filed on: 5th, December 2005	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 16th May 2005 with shareholders record filed on: 16th, May 2005	annual return	Free Download (3 pages)
363s	Annual return up to Mon, 16th May 2005 with shareholders record filed on: 16th, May 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Jan 2004 filed on: 3rd, December 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Jan 2004 filed on: 3rd, December 2004	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/01/04 filed on: 2nd, November 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/01/04 filed on: 2nd, November 2004	accounts	Free Download (1 page)
363s	Annual return up to Wed, 14th Jul 2004 with shareholders record filed on: 14th, July 2004	annual return	Free Download (7 pages)
363(288)	Wed, 14th Jul 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 14th Jul 2004 with shareholders record filed on: 14th, July 2004	annual return	Free Download (7 pages)
363(288)	Wed, 14th Jul 2004 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Fri, 31st Jan 2003 filed on: 3rd, March 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Jan 2003 filed on: 3rd, March 2004	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/01/03 filed on: 3rd, December 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/01/03 filed on: 3rd, December 2003	accounts	Free Download (1 page)
363s	Annual return up to Thu, 8th May 2003 with shareholders record filed on: 8th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 8th May 2003 with shareholders record filed on: 8th, May 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2002 filed on: 4th, December 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2002 filed on: 4th, December 2002	accounts	Free Download (14 pages)
363s	Annual return up to Thu, 27th Jun 2002 with shareholders record filed on: 27th, June 2002	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 27th Jun 2002 with shareholders record filed on: 27th, June 2002	annual return	Free Download (8 pages)
363(288)	Thu, 27th Jun 2002 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Wed, 31st Jan 2001 filed on: 29th, November 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Jan 2001 filed on: 29th, November 2001	accounts	Free Download (15 pages)
363s	Annual return up to Thu, 24th May 2001 with shareholders record filed on: 24th, May 2001	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 24th May 2001 with shareholders record filed on: 24th, May 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2000 filed on: 30th, November 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2000 filed on: 30th, November 2000	accounts	Free Download (14 pages)
363s	Annual return up to Wed, 7th Jun 2000 with shareholders record filed on: 7th, June 2000	annual return	Free Download (9 pages)
363s	Annual return up to Wed, 7th Jun 2000 with shareholders record filed on: 7th, June 2000	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Jan 1999 filed on: 31st, May 2000	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sun, 31st Jan 1999 filed on: 31st, May 2000	accounts	Free Download (27 pages)
244	Delivery ext'd 3 mth 31/01/99 filed on: 3rd, December 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/01/99 filed on: 3rd, December 1999	accounts	Free Download (1 page)
363s	Annual return up to Mon, 24th May 1999 with shareholders record filed on: 24th, May 1999	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 24th May 1999 with shareholders record filed on: 24th, May 1999	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/99 to 31/01/99 filed on: 29th, January 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/01/99 filed on: 29th, January 1999	accounts	Free Download (1 page)

Automotive Strategy Ltd. LEICESTER

Automotive Strategy Ltd. Address / Contact

Company Information / Profile

Company staff

Simon M.

Gerard N.

Adam C.

Mark C.

Mark C.

Andrew D.

Andrew D.

Malcolm F.

Peter S.

Mark R.

Thomas O.

Thomas O.

John A.

Peter G.

Peter G.

Roderick J.

Swift Incorporations Limited

People with significant control

Company filings

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