SENTIENCE AUTOMOTIVE SOLUTIONS LTD
BUILDING 5 ARCHIPELAGO OFFICE PARK, LYON WAY, FRIMLEY, CAMBERLEY GU16 7ER- Active
- Private Limited Company
- Company No. 07599214
- Last Updated: 01 Mar 2024
Company Profile
SENTIENCE AUTOMOTIVE SOLUTIONS LTD was incorporated on Monday, April 11, 2011 as a Private Limited Company with registered address in CAMBERLEY. SENTIENCE AUTOMOTIVE SOLUTIONS LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 13 years 7 months and 2 days.
| Name | SENTIENCE AUTOMOTIVE SOLUTIONS LTD |
|---|---|
| Company number | 07599214 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING 5 ARCHIPELAGO OFFICE PARK, LYON WAY FRIMLEY CAMBERLEY GU16 7ER |
|---|---|
| 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 |
|---|---|
| Autoguard Warranties Ltd Archipelago Office Park, Lyon Way, Frimley, GU16 7ER |
Dates: Wednesday, October 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ali May-Khalil Nationality: British |
Dates: Thursday, April 6, 2017 - Wednesday, October 20, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Heidi Jane May-Khalil Nationality: English |
Dates: Thursday, April 6, 2017 - Wednesday, October 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-227 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
No mortgages have been registered against SENTIENCE AUTOMOTIVE SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SENTIENCE AUTOMOTIVE SOLUTIONS LTD | 11 Apr 2011 |
| FAITH PROPERTY SOLUTIONS LTD | 28 Jul 2016 |
| SENTIENCE INTERNATIONAL LTD | 05 Jul 2019 |