AUTOMOTIVE EQUIPMENT SOLUTIONS UK LIMITED

Overview

Company Name	AUTOMOTIVE EQUIPMENT SOLUTIONS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05556700
Jurisdiction	England/Wales
Date of Creation	Sep 07, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AUTOMOTIVE EQUIPMENT SOLUTIONS UK LIMITED?

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is AUTOMOTIVE EQUIPMENT SOLUTIONS UK LIMITED located?

Registered Office Address	Unit 2, Cropton Court Cropton Road Northminster Business Park YO26 6BN York England
Undeliverable Registered Office Address	No

What are the latest accounts for AUTOMOTIVE EQUIPMENT SOLUTIONS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for AUTOMOTIVE EQUIPMENT SOLUTIONS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 08, 2027
Next Confirmation Statement Due	Jan 22, 2027
Next Confirmation Statement Made Up To	Jan 08, 2026
Overdue	No

What are the latest filings for AUTOMOTIVE EQUIPMENT SOLUTIONS UK LIMITED?

Filings
Date	Description	Document	Type
Feb 09, 2026	Confirmation statement made on Jan 08, 2026 with no updates	3 pages	CS01

Jul 09, 2025	Registered office address changed from Unit 4 All Saints Industrial Estates Baghill Lane Pontefract West Yorkshire WF8 2st to Unit 2, Cropton Court Cropton Road Northminster Business Park York YO26 6BN on Jul 09, 2025	1 pages	AD01

Jun 10, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Jun 09, 2025	Registration of charge 055567000002, created on Jun 06, 2025	9 pages	MR01

Apr 30, 2025	Registration of charge 055567000001, created on Apr 25, 2025	7 pages	MR01

Jan 20, 2025	Confirmation statement made on Jan 08, 2025 with no updates	3 pages	CS01

Jan 26, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Jan 08, 2024	Confirmation statement made on Jan 08, 2024 with no updates	3 pages	CS01

Jun 28, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Feb 21, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Mar 04, 2022	Confirmation statement made on Jan 31, 2022 with no updates	3 pages	CS01

Jan 10, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Mar 30, 2021	Confirmation statement made on Jan 31, 2021 with no updates	3 pages	CS01

Feb 08, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Jan 31, 2020	Confirmation statement made on Jan 31, 2020 with updates	4 pages	CS01

Jan 14, 2020	Micro company accounts made up to Sep 30, 2019	2 pages	AA

Jan 13, 2020	Appointment of Mr Thomas William Coad as a director on Jan 31, 2019	2 pages	AP01

Sep 10, 2019	Confirmation statement made on Sep 07, 2019 with no updates	3 pages	CS01

Jan 22, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Nov 08, 2018	Confirmation statement made on Sep 07, 2018 with no updates	3 pages	CS01

Jan 23, 2018	Micro company accounts made up to Sep 30, 2017	2 pages	AA

Oct 05, 2017	Confirmation statement made on Sep 07, 2017 with no updates	3 pages	CS01

Mar 14, 2017	Total exemption small company accounts made up to Sep 30, 2016	3 pages	AA

Oct 11, 2016	Confirmation statement made on Sep 07, 2016 with updates	5 pages	CS01

Dec 14, 2015	Total exemption small company accounts made up to Sep 30, 2015	8 pages	AA

View All Filings

Who are the officers of AUTOMOTIVE EQUIPMENT SOLUTIONS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COAD, Suzanne Cropton Road Northminster Business Park YO26 6BN York Unit 2, Cropton Court England	Sep 07, 2005		Secretary	Cropton Road Northminster Business Park YO26 6BN York Unit 2, Cropton Court England		British		107640860002
COAD, Russell Keith 3 Stretton Close Ackton WF7 6HT Pontefract West Yorkshire	Sep 07, 2005		Director	3 Stretton Close Ackton WF7 6HT Pontefract West Yorkshire	England	British	1962-5	107640830002
COAD, Thomas William Cropton Road Northminster Business Park YO26 6BN York Unit 2, Cropton Court England	Jan 31, 2019		Director	Cropton Road Northminster Business Park YO26 6BN York Unit 2, Cropton Court England	England	British	1988-5	266015410001
MARSDEN, Susan Elisabeth 356 Barnsley Road WF2 6BH Wakefield West Yorkshire	Sep 07, 2005	Sep 07, 2005	Secretary	356 Barnsley Road WF2 6BH Wakefield West Yorkshire		British		67799260001
PARK LANE DIRECTORS LIMITED 33 George Street WF1 1LX Wakefield West Yorkshire	Sep 07, 2005	Sep 07, 2005	Director	33 George Street WF1 1LX Wakefield West Yorkshire				99437100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUTOMOTIVE EQUIPMENT SOLUTIONS UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Russell Keith Coad Cropton Road Northminster Business Park YO26 6BN York Unit 2, Cropton Court England	Apr 06, 2016	Cropton Road Northminster Business Park YO26 6BN York Unit 2, Cropton Court England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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