AUTOMOTIVE PAYROLL SYSTEMS LIMITED
FIRST FLOOR, 14, CHURCH STREET, ILKLEY LS29 9DS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12330209
- Last Updated: 01 Mar 2024
Company Profile
AUTOMOTIVE PAYROLL SYSTEMS LIMITED was incorporated on Monday, November 25, 2019 as a Private Limited Company with registered address in ILKLEY. AUTOMOTIVE PAYROLL SYSTEMS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 4 years 11 months and 15 days.
| Name | AUTOMOTIVE PAYROLL SYSTEMS LIMITED |
|---|---|
| Company number | 12330209 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, 14 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, July 19, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Peter Graham Wadsworth Nationality: British |
Dates: Tuesday, January 19, 2021 - Tuesday, July 19, 2022
significant influence or control
|
| Mr Christopher Griffiths Nationality: British |
Dates: Thursday, March 12, 2020 - Tuesday, January 19, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Peter Graham Wadsworth Nationality: British |
Dates: Monday, November 25, 2019 - Thursday, March 12, 2020
ownership of shares 75 to 100 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 | 30 November |
| Next annual accounts due | 31 August 2023, (-437 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 23 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AUTOMOTIVE PAYROLL SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AUTOMOTIVE PAYROLL SYSTEMS LIMITED | 25 Nov 2019 |
| ATLAS SKIP HIRE LTD | 13 Mar 2020 |
| AUTOMOTIVE PAYROLL SYSTEMS LTD | 19 May 2020 |
| ATLAS SKIP HIRE LTD | 07 Jul 2020 |