AUTOCRAFT DRIVETRAIN SOLUTIONS LIMITED: Filings

  • Overview

    Company NameAUTOCRAFT DRIVETRAIN SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02847178
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AUTOCRAFT DRIVETRAIN SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    36 pagesAA

    Confirmation statement made on Sep 26, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    35 pagesAA

    Confirmation statement made on Sep 26, 2024 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location C/O Kpmg Llp One St Peter's Square Manchester M2 3AE

    1 pagesAD03

    Register inspection address has been changed to C/O Kpmg Llp One St Peter's Square Manchester M2 3AE

    1 pagesAD02

    Director's details changed for Mr Michael James Idwal Hague-Morgan on Jan 01, 2019

    2 pagesCH01

    Satisfaction of charge 028471780010 in full

    4 pagesMR04

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    25 pagesMA

    Registration of charge 028471780012, created on Mar 20, 2024

    18 pagesMR01

    Registration of charge 028471780013, created on Mar 20, 2024

    26 pagesMR01

    Registration of charge 028471780011, created on Mar 20, 2024

    37 pagesMR01

    Satisfaction of charge 028471780009 in full

    4 pagesMR04

    Full accounts made up to Dec 31, 2022

    33 pagesAA

    Confirmation statement made on Sep 26, 2023 with updates

    4 pagesCS01

    Notification of Autocraft Solutions Group Limited as a person with significant control on Nov 30, 2022

    2 pagesPSC02

    Cessation of Harmor Ltd as a person with significant control on Nov 30, 2022

    1 pagesPSC07

    Confirmation statement made on Sep 26, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 24, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Brian Barr as a director on Jul 12, 2022

    2 pagesAP01

    Appointment of Dr Sara Jane Ridley as a director on Jun 15, 2022

    2 pagesAP01

    Termination of appointment of Steven Harris as a director on May 13, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    24 pagesAA

    Satisfaction of charge 6 in full

    1 pagesMR04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0