Autostore System Limited NOTTINGHAM


Autostore System Limited is a private limited company located at Cawley House, 149-155 Canal Street, Nottingham NG1 7HR. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-10-05, this 6-year-old company is run by 3 directors.
Director Jenny H., appointed on 30 August 2023. Director Frode R., appointed on 01 December 2019. Director Gro K., appointed on 05 October 2017.
The company is categorised as "other engineering activities" (Standard Industrial Classification code: 71129).
The latest confirmation statement was filed on 2023-10-04 and the date for the next filing is 2024-10-18. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Autostore System Limited Address / Contact

Office Address Cawley House
Office Address2 149-155 Canal Street
Town Nottingham
Post code NG1 7HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10997214
Date of Incorporation Thu, 5th Oct 2017
Industry Other engineering activities
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

Jenny H.

Position: Director

Appointed: 30 August 2023

Frode R.

Position: Director

Appointed: 01 December 2019

Gro K.

Position: Director

Appointed: 05 October 2017

James S.

Position: Director

Appointed: 12 January 2018

Resigned: 30 August 2023

Karl L.

Position: Director

Appointed: 05 October 2017

Resigned: 30 August 2023

Helge O.

Position: Director

Appointed: 05 October 2017

Resigned: 30 August 2023

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we found, there is Autotstore As from Nedre Vats, Norway. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Eqt Vii Limited that entered Edinburgh, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Autotstore As

Legal authority Norway
Legal form Limited Company
Country registered Norway
Place registered Norway
Registration number 974533014
Notified on 1 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Eqt Vii Limited

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

Legal authority United Kingdom (Scotland)
Legal form Corporate
Country registered Scotland
Place registered Companies House
Registration number Sc493105
Notified on 5 October 2017
Ceased on 31 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand 309 221455 685388 305286 986186 905
Current Assets1 925525 078466 655403 632531 069602 666
Debtors1 925215 85710 97015 327244 083415 761
Net Assets Liabilities-17 879103 352103 238114 005130 074157 966
Other Debtors1 92519 03110 71610 437  
Property Plant Equipment1 5432 5452 4612 5355 58121 534
Other
Accumulated Depreciation Impairment Property Plant Equipment919512 1642 2694 0037 998
Amounts Owed To Group Undertakings13 234359 941237 492275 332  
Average Number Employees During Period1111310
Creditors21 347359 941237 492275 332280 999286 665
Increase From Depreciation Charge For Year Property Plant Equipment918601 2131 4051 7343 995
Net Current Assets Liabilities-19 422460 748338 269386 802405 492423 097
Nominal Value Shares Issued Specific Share Issue1     
Number Shares Issued Fully Paid111111
Number Shares Issued Specific Share Issue1     
Other Creditors2 50034 28224 79410 594  
Other Taxation Social Security Payable5 61326 8243 0915 804  
Par Value Share111111
Property Plant Equipment Gross Cost1 6343 4964 6254 8049 58429 532
Total Additions Including From Business Combinations Property Plant Equipment1 6341 8621 1292 0194 78019 948
Total Assets Less Current Liabilities-17 879463 293340 730389 337411 073444 631
Trade Creditors Trade Payables 3 224501432  
Trade Debtors Trade Receivables 196 8262544 890  
Capital Commitments  5 16010 5601 920213 600
Disposals Decrease In Depreciation Impairment Property Plant Equipment   1 300  
Disposals Property Plant Equipment   1 840  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023-10-04
filed on: 31st, October 2023
Free Download (4 pages)

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