Yasa Limited in Yarnton KIDLINGTON

Yasa Limited KIDLINGTON

Yasa started in year 2009 as Private Limited Company with registration number 06975790. The Yasa company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Kidlington at 11-14 Oxford Industrial Park Mead Road. Postal code: OX5 1QU. Since 2017/08/04 Yasa Limited is no longer carrying the name Yasa Motors.

Currently there are 6 directors in the the firm, namely Markus K., Marcus G. and Konstantin N. and others. In addition one secretary - Katherine C. - is with the company. Currently 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.

Yasa Limited Address / Contact

Office Address	11-14 Oxford Industrial Park Mead Road
Office Address2	Yarnton
Town	Kidlington
Post code	OX5 1QU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06975790
Date of Incorporation	Wed, 29th Jul 2009
Industry	Manufacture of electric motors, generators and transformers
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated	Wed, 2nd Nov 2022

Company staff

Markus K.

Position: Director

Appointed: 01 December 2023

Katherine C.

Position: Secretary

Appointed: 11 November 2022

Marcus G.

Position: Director

Appointed: 08 December 2021

Konstantin N.

Position: Director

Appointed: 03 August 2021

Frank D.

Position: Director

Appointed: 03 August 2021

Stephen P.

Position: Director

Appointed: 08 February 2017

Timothy W.

Position: Director

Appointed: 14 September 2009

Juergen B.

Position: Director

Appointed: 15 September 2022

Resigned: 23 August 2023

Max W.

Position: Director

Appointed: 03 August 2021

Resigned: 11 March 2024

William G.

Position: Director

Appointed: 24 September 2020

Resigned: 03 August 2021

Oxford Sciences Innovation Plc

Position: Corporate Director

Appointed: 14 August 2019

Resigned: 24 September 2020

Nicola J.

Position: Secretary

Appointed: 31 January 2018

Resigned: 05 August 2022

Universal Partners Limited

Position: Corporate Director

Appointed: 22 August 2017

Resigned: 03 August 2021

Arthur C.

Position: Director

Appointed: 08 February 2017

Resigned: 03 August 2021

Robert K.

Position: Secretary

Appointed: 04 January 2017

Resigned: 31 January 2018

Ian L.

Position: Director

Appointed: 10 May 2016

Resigned: 05 September 2017

Parkwalk Advisors Ltd

Position: Corporate Director

Appointed: 01 January 2014

Resigned: 03 August 2021

Nicholas S.

Position: Director

Appointed: 01 January 2014

Resigned: 10 May 2016

Peter W.

Position: Director

Appointed: 23 April 2013

Resigned: 03 August 2021

Stuart D.

Position: Secretary

Appointed: 07 March 2013

Resigned: 03 January 2017

Christopher H.

Position: Director

Appointed: 12 December 2012

Resigned: 31 January 2023

Paul M.

Position: Director

Appointed: 20 August 2012

Resigned: 03 August 2021

Catherine W.

Position: Secretary

Appointed: 15 September 2011

Resigned: 08 February 2013

Patrick A.

Position: Director

Appointed: 01 August 2011

Resigned: 20 April 2016

Malcolm M.

Position: Director

Appointed: 14 September 2009

Resigned: 21 August 2012

Ian P.

Position: Director

Appointed: 14 September 2009

Resigned: 20 April 2016

David W.

Position: Director

Appointed: 14 September 2009

Resigned: 23 April 2013

Blakelaw Secretaries Limited

Position: Secretary

Appointed: 29 July 2009

Resigned: 21 June 2011

Nicholas F.

Position: Director

Appointed: 29 July 2009

Resigned: 30 September 2011

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Mercedes-Benz Holdings Uk Limited from Milton Keynes, 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. Another entity in the PSC register is Parkwalk Advisors Ltd that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Mercedes-Benz Holdings Uk Limited

Delaware Drive Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	01140745
Notified on	3 August 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Parkwalk Advisors Ltd

University House Lower Grosvenor Place, 11-13 Lower Grosvenor Place, London, SW1W 0EX, PO Box SW1WOEX, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	06925696
Notified on	5 May 2016
Ceased on	9 April 2021
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Yasa Motors	August 4, 2017
Oxford Yasa Motors	December 7, 2011

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 6th, October 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 6th, October 2023	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 24th, May 2022	accounts	Free Download (32 pages)
MA	Articles and Memorandum of Association filed on: 21st, December 2021	incorporation	Free Download (27 pages)
AA	Full accounts for the period ending 2021/06/30 filed on: 19th, December 2021	accounts	Free Download (33 pages)
AA01	Current accounting period shortened to 2021/12/31, originally was 2022/06/30. filed on: 13th, December 2021	accounts	Free Download (1 page)
SH01	2644.42 GBP is the capital in company's statement on 2021/08/10 filed on: 19th, August 2021	capital	Free Download (3 pages)
SH01	2577.47 GBP is the capital in company's statement on 2021/08/03 filed on: 13th, August 2021	capital	Free Download (3 pages)
SH01	2393.53 GBP is the capital in company's statement on 2021/06/18 filed on: 21st, June 2021	capital	Free Download (3 pages)
SH01	2393.13 GBP is the capital in company's statement on 2021/04/21 filed on: 23rd, April 2021	capital	Free Download (3 pages)
SH01	2393.03 GBP is the capital in company's statement on 2021/04/06 filed on: 19th, April 2021	capital	Free Download (3 pages)
SH01	2392.77 GBP is the capital in company's statement on 2021/03/16 filed on: 31st, March 2021	capital	Free Download (3 pages)
SH01	2390.93 GBP is the capital in company's statement on 2021/02/16 filed on: 23rd, February 2021	capital	Free Download (3 pages)
SH01	2390.22 GBP is the capital in company's statement on 2021/01/14 filed on: 3rd, February 2021	capital	Free Download (3 pages)
SH01	2390.15 GBP is the capital in company's statement on 2020/11/06 filed on: 13th, November 2020	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2020/06/30 filed on: 10th, November 2020	accounts	Free Download (32 pages)
SH01	2390.08 GBP is the capital in company's statement on 2020/10/27 filed on: 30th, October 2020	capital	Free Download (3 pages)
SH01	2389.99 GBP is the capital in company's statement on 2020/09/29 filed on: 5th, October 2020	capital	Free Download (3 pages)
SH01	2389.96 GBP is the capital in company's statement on 2020/09/14 filed on: 24th, September 2020	capital	Free Download (3 pages)
SH01	2389.76 GBP is the capital in company's statement on 2020/09/01 filed on: 10th, September 2020	capital	Free Download (3 pages)
SH01	2389.73 GBP is the capital in company's statement on 2020/07/17 filed on: 6th, August 2020	capital	Free Download (3 pages)
SH01	2388.98 GBP is the capital in company's statement on 2020/06/12 filed on: 12th, June 2020	capital	Free Download (4 pages)
AA01	Current accounting period shortened to 2020/06/30, originally was 2020/09/30. filed on: 3rd, April 2020	accounts	Free Download (1 page)
SH01	2388.18 GBP is the capital in company's statement on 2020/03/16 filed on: 18th, March 2020	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2019/09/30 filed on: 7th, January 2020	accounts	Free Download (32 pages)
SH01	2387.88 GBP is the capital in company's statement on 2019/12/12 filed on: 20th, December 2019	capital	Free Download (3 pages)
SH01	2349.05 GBP is the capital in company's statement on 2019/12/10 filed on: 11th, December 2019	capital	Free Download (3 pages)
SH01	2348.34 GBP is the capital in company's statement on 2019/12/05 filed on: 9th, December 2019	capital	Free Download (3 pages)
SH01	2348.22 GBP is the capital in company's statement on 2019/11/19 filed on: 19th, November 2019	capital	Free Download (4 pages)
SH01	2347.32 GBP is the capital in company's statement on 2019/10/29 filed on: 4th, November 2019	capital	Free Download (3 pages)
SH01	2347.25 GBP is the capital in company's statement on 2019/10/21 filed on: 21st, October 2019	capital	Free Download (4 pages)
SH01	2346.67 GBP is the capital in company's statement on 2019/09/17 filed on: 20th, September 2019	capital	Free Download (3 pages)
SH01	2346.53 GBP is the capital in company's statement on 2019/08/13 filed on: 11th, September 2019	capital	Free Download (5 pages)
SH01	1953.14 GBP is the capital in company's statement on 2019/08/12 filed on: 12th, August 2019	capital	Free Download (4 pages)
SH01	1871.82 GBP is the capital in company's statement on 2019/06/05 filed on: 10th, June 2019	capital	Free Download (4 pages)
SH01	1871.32 GBP is the capital in company's statement on 2019/05/17 filed on: 22nd, May 2019	capital	Free Download (3 pages)
SH01	1870.99 GBP is the capital in company's statement on 2019/05/08 filed on: 9th, May 2019	capital	Free Download (4 pages)
SH01	186943.00 GBP is the capital in company's statement on 2019/01/06 filed on: 11th, March 2019	capital	Free Download (3 pages)
SH01	187021.00 GBP is the capital in company's statement on 2019/01/13 filed on: 11th, March 2019	capital	Free Download (3 pages)
SH01	187027.00 GBP is the capital in company's statement on 2019/02/26 filed on: 11th, March 2019	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 11th, January 2019	accounts	Free Download (30 pages)
SH01	186917.00 GBP is the capital in company's statement on 2018/12/03 filed on: 13th, December 2018	capital	Free Download (3 pages)
SH01	186911.00 GBP is the capital in company's statement on 2018/11/26 filed on: 30th, November 2018	capital	Free Download (3 pages)
SH01	186900.00 GBP is the capital in company's statement on 2018/11/12 filed on: 30th, November 2018	capital	Free Download (3 pages)
SH01	186854.00 GBP is the capital in company's statement on 2018/11/12 filed on: 12th, November 2018	capital	Free Download (3 pages)
SH01	186826.00 GBP is the capital in company's statement on 2018/10/18 filed on: 12th, November 2018	capital	Free Download (3 pages)
SH01	186813.00 GBP is the capital in company's statement on 2017/12/18 filed on: 23rd, October 2018	capital	Free Download (5 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 28th, February 2018	accounts	Free Download (32 pages)
SH01	1860.47 GBP is the capital in company's statement on 2017/08/21 filed on: 21st, August 2017	capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 10th, August 2017	capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 9th, August 2017	incorporation	Free Download (23 pages)
SH01	1446.65 GBP is the capital in company's statement on 2017/07/11 filed on: 12th, July 2017	capital	Free Download (3 pages)
AA	Small-sized company accounts made up to 2016/09/30 filed on: 2nd, June 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 5th, July 2016	accounts	Free Download (17 pages)
SH01	788.29 GBP is the capital in company's statement on 2016/05/19 filed on: 1st, June 2016	capital	Free Download (4 pages)
SH01	881.92 GBP is the capital in company's statement on 2016/05/05 filed on: 31st, May 2016	capital	Free Download (3 pages)
AR01	Annual return drawn up to 2015/09/20 with full list of members filed on: 15th, October 2015	annual return	Free Download (13 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 13th, February 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2014/09/20 with full list of members filed on: 17th, October 2014	annual return	Free Download (13 pages)
SH01	785.50 GBP is the capital in company's statement on 2014/10/17	capital
SH01	785.40 GBP is the capital in company's statement on 2014/04/14 filed on: 28th, August 2014	capital	Free Download (5 pages)
AR01	Annual return drawn up to 2014/07/29 with full list of members filed on: 30th, July 2014	annual return	Free Download (13 pages)
SH01	785.40 GBP is the capital in company's statement on 2014/07/30	capital
SH01	695.79 GBP is the capital in company's statement on 2014/04/30 filed on: 21st, May 2014	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2013/09/30 filed on: 19th, February 2014	accounts	Free Download (17 pages)
SH01	695.79 GBP is the capital in company's statement on 2013/12/31 filed on: 18th, February 2014	capital	Free Download (5 pages)
AR01	Annual return drawn up to 2013/07/29 with full list of members filed on: 14th, August 2013	annual return	Free Download (10 pages)
SH01	392.70 GBP is the capital in company's statement on 2013/02/06 filed on: 7th, May 2013	capital	Free Download (6 pages)
AA	Small-sized company accounts made up to 2012/09/30 filed on: 21st, March 2013	accounts	Free Download (7 pages)
SH01	374.46 GBP is the capital in company's statement on 2012/12/31 filed on: 19th, March 2013	capital	Free Download (4 pages)
SH01	374.46 GBP is the capital in company's statement on 2012/08/20 filed on: 17th, October 2012	capital	Free Download (5 pages)
AR01	Annual return drawn up to 2012/07/29 filed on: 13th, September 2012	annual return	Free Download (17 pages)
AA	Small-sized company accounts made up to 2011/09/30 filed on: 30th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/07/29 with full list of members filed on: 23rd, September 2011	annual return	Free Download (16 pages)
AA01	Accounting period extended to 2011/09/30. Originally it was 2011/07/31 filed on: 5th, July 2011	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 2010/07/31 filed on: 4th, July 2011	accounts	Free Download (6 pages)
SH01	201.40 GBP is the capital in company's statement on 2010/10/11 filed on: 7th, December 2010	capital	Free Download (4 pages)
SH01	202.05 GBP is the capital in company's statement on 2010/10/11 filed on: 3rd, December 2010	capital	Free Download (8 pages)
AR01	Annual return drawn up to 2010/07/29 with full list of members filed on: 3rd, September 2010	annual return	Free Download (19 pages)
SH01	162.82 GBP is the capital in company's statement on 2010/07/01 filed on: 3rd, September 2010	capital	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2009/09/14 filed on: 4th, February 2010	capital	Free Download (2 pages)
122	S-div filed on: 24th, September 2009	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, July 2009	incorporation	Free Download (15 pages)

Yasa Limited KIDLINGTON

Yasa Limited Address / Contact

Company Information / Profile

Company staff

Markus K.

Katherine C.

Marcus G.

Konstantin N.

Frank D.

Stephen P.

Timothy W.

Juergen B.

Max W.

William G.

Oxford Sciences Innovation Plc

Nicola J.

Universal Partners Limited

Arthur C.

Robert K.

Ian L.

Parkwalk Advisors Ltd

Nicholas S.

Peter W.

Stuart D.

Christopher H.

Paul M.

Catherine W.

Patrick A.

Malcolm M.

Ian P.

David W.

Blakelaw Secretaries Limited

Nicholas F.

People with significant control

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Company filings

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