AUTO ID SYSTEMS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAUTO ID SYSTEMS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04207488
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AUTO ID SYSTEMS LTD.?

    • Other information technology service activities (62090) / Information and communication

    Where is AUTO ID SYSTEMS LTD. located?

    Registered Office Address
    16 Porton Road
    Kirkby
    L32 4UL Liverpool
    Merseyside
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUTO ID SYSTEMS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for AUTO ID SYSTEMS LTD.?

    Last Confirmation Statement Made Up ToApr 27, 2026
    Next Confirmation Statement DueMay 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2025
    OverdueNo

    What are the latest filings for AUTO ID SYSTEMS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 27, 2025 with no updates

    3 pagesCS01

    Change of details for Mrs Lesley Hazard as a person with significant control on Mar 06, 2025

    2 pagesPSC04

    Director's details changed for Mrs Lesley Hazard on Mar 06, 2025

    2 pagesCH01

    Change of details for Mr Steven Robert Hazard as a person with significant control on Mar 06, 2025

    2 pagesPSC04

    Director's details changed for Mr Steven Robert Hazard on Mar 06, 2025

    2 pagesCH01

    Registered office address changed from 30 Paradise Lane Formby Freshfield Merseyside L37 7EJ United Kingdom to 16 Porton Road Kirkby Liverpool Merseyside L32 4UL on Mar 06, 2025

    1 pagesAD01

    Micro company accounts made up to Apr 30, 2024

    5 pagesAA

    Confirmation statement made on Apr 27, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    5 pagesAA

    Confirmation statement made on Apr 27, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    5 pagesAA

    Confirmation statement made on Apr 27, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    5 pagesAA

    Confirmation statement made on Apr 27, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    4 pagesAA

    Confirmation statement made on Apr 27, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    5 pagesAA

    Confirmation statement made on Apr 27, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    5 pagesAA

    Confirmation statement made on Apr 27, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    7 pagesAA

    Confirmation statement made on Apr 27, 2017 with updates

    6 pagesCS01

    Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN to 30 Paradise Lane Formby Freshfield Merseyside L37 7EJ on Feb 27, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2016

    5 pagesAA

    Annual return made up to Apr 27, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of AUTO ID SYSTEMS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAZARD, Lesley
    Porton Road
    Kirkby
    L32 4UL Liverpool
    16
    Merseyside
    England
    Director
    Porton Road
    Kirkby
    L32 4UL Liverpool
    16
    Merseyside
    England
    EnglandBritishHousewife75654960004
    HAZARD, Steven Robert
    Porton Road
    Kirkby
    L32 4UL Liverpool
    16
    Merseyside
    England
    Director
    Porton Road
    Kirkby
    L32 4UL Liverpool
    16
    Merseyside
    England
    EnglandBritishDirector192336260002
    HAZARD, Brian
    Paradise Lane
    Freshfield
    L37 7EJ Formby
    30
    Merseyside
    United Kingdom
    Secretary
    Paradise Lane
    Freshfield
    L37 7EJ Formby
    30
    Merseyside
    United Kingdom
    BritishAuto Id Systems Consultants75654970001
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    900021480001
    HAZARD, Brian
    Paradise Lane
    Freshfield
    L37 7EJ Formby
    30
    Merseyside
    United Kingdom
    Director
    Paradise Lane
    Freshfield
    L37 7EJ Formby
    30
    Merseyside
    United Kingdom
    United KingdomBritishConsultant75654970001

    Who are the persons with significant control of AUTO ID SYSTEMS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lesley Hazard
    Porton Road
    Kirkby
    L32 4UL Liverpool
    16
    Merseyside
    England
    Apr 06, 2016
    Porton Road
    Kirkby
    L32 4UL Liverpool
    16
    Merseyside
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Steven Robert Hazard
    Porton Road
    Kirkby
    L32 4UL Liverpool
    16
    Merseyside
    England
    Apr 06, 2016
    Porton Road
    Kirkby
    L32 4UL Liverpool
    16
    Merseyside
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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