DIGITAL AUTOMOTIVE SOLUTIONS LTD
UNIT 1-2 HARVARD WAY, NORMANTON INDUSTRIAL ESTATE, NORMANTON WF6 1FL- Active
- Private Limited Company
- Company No. 08927855
- Last Updated: 01 Mar 2024
Company Profile
DIGITAL AUTOMOTIVE SOLUTIONS LTD was incorporated on Friday, March 7, 2014 as a Private Limited Company with registered address in NORMANTON. DIGITAL AUTOMOTIVE SOLUTIONS LTD has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 10 years 8 months and 1 day.
| Name | DIGITAL AUTOMOTIVE SOLUTIONS LTD |
|---|---|
| Company number | 08927855 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1-2 HARVARD WAY NORMANTON INDUSTRIAL ESTATE NORMANTON WF6 1FL |
|---|---|
| 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 |
|---|---|
| Aston Barclay Holdings Limited Drovers Way, CM2 5PP |
Dates: Thursday, October 11, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew James Birt Nationality: British |
Dates: Monday, June 4, 2018 - Thursday, October 11, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Benjamin Neve Nationality: British |
Dates: Monday, June 4, 2018 - Thursday, October 11, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Khalid Mahmood Sheikh Nationality: British |
Dates: Monday, June 4, 2018 - Thursday, October 11, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 29 February 2024, (-253 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 14 June 2017 |
| Last confirmation statement dated | 17 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DIGITAL AUTOMOTIVE SOLUTIONS LTD | 07 Mar 2014 |