AUTOMOTIVE AND TRACTOR SPARES ENGLAND LIMITED
Active
•04811114
Address
114 Rowlands Avenue, Pinner HA5 4AP
Activity
Dormant Company
Incorporation
25 June 2003
Officers
Legal information
AUTOMOTIVE AND TRACTOR SPARES ENGLAND LIMITED
Company number
04811114
Company type
Private limited company
Legal situation
active
Activity
AUTOMOTIVE AND TRACTOR SPARES ENGLAND LIMITED
SIC Code
99999•Dormant Company
Fields of activity
Dormant Company
Officers
AUTOMOTIVE AND TRACTOR SPARES ENGLAND LIMITED
4 officers
Role: Secretary
Appointed on: 25 June 2003
Nationality: British
Address: 114 Rowland Avenue, Pinner HA5 4AP
Role: Director
Appointed on: 25 June 2003
Nationality: British
Date of birth: 06/1945
Address: PO BOX 17900, Dubai
Former officers
Role: Nominee-secretary
Appointed on: 25 June 2003
Until: 25 June 2003
Nationality: British
Address: 61 Fairview Avenue, Gillingham ME8 0QP
Role: Nominee-director
Appointed on: 25 June 2003
Until: 25 June 2003
Nationality: British
Date of birth: 12/1953
Address: 61 Fairview Avenue, Gillingham ME8 0QP
Ultimate beneficial owners
AUTOMOTIVE AND TRACTOR SPARES ENGLAND LIMITED
1 ultimate beneficial owner
Ayesha Khan
Percentage of shares: From 75% to 100%
Nationality: British
Address: 114 Rowlands Avenue, Pinner HA5 4AP
Filing history
AUTOMOTIVE AND TRACTOR SPARES ENGLAND LIMITED
38 documents
Confirmation statement made on 16 April 2026 with no updates
Confirmation statement made on 16 April 2026 with no updates
19 April 2026
Confirmation statement made on 16 April 2025 with no updates
Confirmation statement made on 16 April 2025 with no updates
16 April 2025
Confirmation statement made on 16 April 2024 with no updates
Confirmation statement made on 16 April 2024 with no updates
16 April 2024
Confirmation statement made on 16 April 2023 with no updates
Confirmation statement made on 16 April 2023 with no updates
18 April 2023
Notification of Ayesha Khan as a person with significant control on 15 August 2022
Notification of Ayesha Khan as a person with significant control on 15 August 2022
15 August 2022
Cessation of Ats International Holdings Limited as a person with significant control on 15 August 2022
Cessation of Ats International Holdings Limited as a person with significant control on 15 August 2022
15 August 2022
Confirmation statement made on 16 April 2022 with no updates
Confirmation statement made on 16 April 2022 with no updates
21 April 2022
Confirmation statement made on 16 April 2021 with no updates
Confirmation statement made on 16 April 2021 with no updates
29 April 2021
Confirmation statement made on 16 April 2020 with no updates
Confirmation statement made on 16 April 2020 with no updates
30 April 2020
Confirmation statement made on 16 April 2019 with no updates
Confirmation statement made on 16 April 2019 with no updates
21 May 2019
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Annual accounts
AUTOMOTIVE AND TRACTOR SPARES ENGLAND LIMITED
22 documents
Accounts for a dormant company made up to 30 June 2025
20 February 2026
Accounts for a dormant company made up to 30 June 2024
21 February 2025
Accounts for a dormant company made up to 30 June 2023
12 July 2023
Accounts for a dormant company made up to 30 June 2022
23 February 2023
Accounts for a dormant company made up to 30 June 2021
17 March 2022
Accounts for a dormant company made up to 30 June 2020
25 February 2021
Accounts for a dormant company made up to 30 June 2019
8 March 2020
Accounts for a dormant company made up to 30 June 2018
2 March 2019
Accounts for a dormant company made up to 30 June 2017
6 March 2018
Accounts for a dormant company made up to 30 June 2016
27 February 2017
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Contact information
AUTOMOTIVE AND TRACTOR SPARES ENGLAND LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
114 Rowlands Avenue, Pinner HA5 4AP