AUTOMOTIVE PAYROLL SERVICES LIMITED
18 CHURCH STREET, ILKLEY LS29 9DS- Liquidation
- Private Limited Company
- Company No. 10579805
- Last Updated: 01 Mar 2024
Company Profile
AUTOMOTIVE PAYROLL SERVICES LIMITED was incorporated on Tuesday, January 24, 2017 as a Private Limited Company with registered address in ILKLEY. AUTOMOTIVE PAYROLL SERVICES LIMITED has the status: Liquidation and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 7 years 9 months and 17 days.
| Name | AUTOMOTIVE PAYROLL SERVICES LIMITED |
|---|---|
| Company number | 10579805 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2017 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
18 CHURCH STREET ILKLEY LS29 9DS |
|---|---|
| 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 |
|---|---|
| Mr Stuart Graham Wainman Nationality: British |
Dates: Tuesday, December 7, 2021 - present
ownership of shares 75 to 100 percent
|
| Miss Charlene Hanbury Nationality: British |
Dates: Friday, March 29, 2019 - Tuesday, December 7, 2021
ownership of shares 75 to 100 percent
|
| Mrs Susan Summerfield Nationality: British |
Dates: Friday, February 15, 2019 - Friday, March 29, 2019
ownership of shares 75 to 100 percent
|
| Mr Matthew Withers Nationality: British |
Dates: Tuesday, February 5, 2019 - Friday, February 15, 2019
ownership of shares 75 to 100 percent
|
| Mr Paul Leo Patrick Arthur Nationality: British |
Dates: Friday, September 1, 2017 - Wednesday, January 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Matthew Withers Nationality: British |
Dates: Tuesday, January 24, 2017 - Tuesday, May 1, 2018
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 January 2021, (-1379 days left) |
| Latest accounts | 31 January 2019 |
| Next confirmation statement due | 21 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AUTOMOTIVE PAYROLL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AUTOMOTIVE PAYROLL SERVICES LIMITED | 24 Jan 2017 |
| YGEL LIMITED | 18 Feb 2019 |
| AGS ADMINISTRATION LIMITED | 25 Feb 2019 |