AUTO EXTRACT SYSTEMS (HOLDINGS) LIMITED
D16 RIVINGTON COURT WALTER LEIGH WAY, MOSS INDUSTRIAL ESTATE, LEIGH WN7 3PT- Active
- Private Limited Company
- Company No. 05165565
- Last Updated: 01 Mar 2024
Company Profile
AUTO EXTRACT SYSTEMS (HOLDINGS) LIMITED was incorporated on Tuesday, June 29, 2004 as a Private Limited Company with registered address in LEIGH. AUTO EXTRACT SYSTEMS (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 20 years 4 months and 13 days.
| Name | AUTO EXTRACT SYSTEMS (HOLDINGS) LIMITED |
|---|---|
| Company number | 05165565 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
D16 RIVINGTON COURT WALTER LEIGH WAY MOSS INDUSTRIAL ESTATE LEIGH WN7 3PT |
|---|---|
| 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 |
|---|---|
| The Lev Group Ltd Walter Leigh Way, Moss Industrial Estate, WN7 3PT |
Dates: Friday, June 22, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Grant Gledhill Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 22, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Darren Russell Bell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 22, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (138 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
No mortgages have been registered against AUTO EXTRACT SYSTEMS (HOLDINGS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AUTO EXTRACT SYSTEMS (HOLDINGS) LIMITED | 29 Jun 2004 |
| LIGHT TWISTER LIMITED | 12 Aug 2004 |