AUTO TURNED PRODUCTS (NORTHANTS) LIMITED
UNIT 2 SPINNAKER COURT 1C, BECKETTS PLACE, HAMPTON WICK KT1 4EQ- Voluntary Arrangement
- Private Limited Company
- Company No. 00725483
- Last Updated: 01 Mar 2024
Company Profile
AUTO TURNED PRODUCTS (NORTHANTS) LIMITED was incorporated on Tuesday, May 29, 1962 as a Private Limited Company with registered address in HAMPTON WICK. AUTO TURNED PRODUCTS (NORTHANTS) LIMITED has the status: Voluntary Arrangement and it's listed in the following category: Manufacture of wire products, chain and springs. This Private Limited Company has been operating for 62 years 5 months and 11 days.
| Name | AUTO TURNED PRODUCTS (NORTHANTS) LIMITED |
|---|---|
| Company number | 00725483 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 1962 |
| Status | Voluntary Arrangement |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE HAMPTON WICK KT1 4EQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ae 84 Ltd. 1 Church Way, Ecton, NN6 0QE |
Dates: Tuesday, September 20, 2022 - Tuesday, September 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Atph Limited Terminus Road, PO19 8DW |
Dates: Tuesday, September 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms. Jacqueline Angela Edge Nationality: British |
Dates: Monday, September 13, 2021 - Tuesday, September 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Eva Cecilia Edge Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 20, 2022
ownership of shares 25 to 50 percent
|
| Mr Michael Arthur Edge Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 20, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 November |
| Next annual accounts due | 29 August 2024, (-72 days left) |
| Latest accounts | 29 November 2022 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| AUTO TURNED PRODUCTS (NORTHANTS) LIMITED | 29 May 1962 |