AUTO ELECTRICS (REDDITCH) LIMITED

Overview

Company Name	AUTO ELECTRICS (REDDITCH) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05659945
Jurisdiction	England/Wales
Date of Creation	Dec 21, 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 AUTO ELECTRICS (REDDITCH) LIMITED?

Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is AUTO ELECTRICS (REDDITCH) LIMITED located?

Registered Office Address	241 Birmingham Road B97 6EH Redditch Worcestershire
Undeliverable Registered Office Address	No

What are the latest accounts for AUTO ELECTRICS (REDDITCH) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for AUTO ELECTRICS (REDDITCH) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 09, 2025
Next Confirmation Statement Due	Dec 23, 2025
Next Confirmation Statement Made Up To	Dec 09, 2024
Overdue	No

What are the latest filings for AUTO ELECTRICS (REDDITCH) LIMITED?

Filings

Date

Description

Document

Type

Sep 10, 2025

Total exemption full accounts made up to Mar 31, 2025

12 pages

Dec 10, 2024

Confirmation statement made on Dec 09, 2024 with no updates

3 pages

CS01

Sep 20, 2024

Total exemption full accounts made up to Mar 31, 2024

12 pages

Dec 12, 2023

Confirmation statement made on Dec 09, 2023 with updates

6 pages

CS01

Dec 05, 2023

Cessation of Auto Electrics (Redditch) Holdings Limited as a person with significant control on Nov 30, 2023

1 pages

PSC07

Dec 05, 2023

Notification of Aer Automotive Limited as a person with significant control on Nov 30, 2023

2 pages

PSC02

Nov 30, 2023

Termination of appointment of Marie Garey as a secretary on Nov 29, 2023

1 pages

TM02

Nov 29, 2023

Termination of appointment of John Henry Garey as a director on Nov 29, 2023

1 pages

TM01

Oct 18, 2023

Total exemption full accounts made up to Mar 31, 2023

12 pages

Dec 12, 2022

Confirmation statement made on Dec 09, 2022 with no updates

3 pages

CS01

Dec 12, 2022

Cessation of Steve Garey as a person with significant control on Jan 29, 2021

1 pages

PSC07

Dec 12, 2022

Cessation of Marie Audrey Garey as a person with significant control on Jan 29, 2021

1 pages

PSC07

Dec 12, 2022

Cessation of John Henry Garey as a person with significant control on Jan 29, 2021

1 pages

PSC07

Dec 12, 2022

Notification of Auto Electrics (Redditch) Holdings Limited as a person with significant control on Jan 29, 2021

2 pages

PSC02

Nov 10, 2022

Total exemption full accounts made up to Mar 31, 2022

12 pages

Dec 16, 2021

Total exemption full accounts made up to Mar 31, 2021

13 pages

Dec 09, 2021

Confirmation statement made on Dec 09, 2021 with updates

6 pages

CS01

Dec 10, 2020

Total exemption full accounts made up to Mar 31, 2020

12 pages

Dec 09, 2020

Confirmation statement made on Dec 09, 2020 with updates

6 pages

CS01

Oct 08, 2020

Statement of capital following an allotment of shares on Apr 01, 2020

Capital: GBP 100

4 pages

SH01

Oct 08, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Oct 08, 2020

Change of share class name or designation

2 pages

SH08

Dec 11, 2019

Confirmation statement made on Dec 11, 2019 with no updates

3 pages

CS01

Oct 02, 2019

Total exemption full accounts made up to Mar 31, 2019

12 pages

Dec 11, 2018

Cessation of Marie Audrey Garey as a person with significant control on Nov 12, 2017

1 pages

PSC07

View All Filings

Who are the officers of AUTO ELECTRICS (REDDITCH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GAREY, Steve 27 Stapleton Close B98 0JS Redditch Worcestershire	Dec 21, 2005		Director	27 Stapleton Close B98 0JS Redditch Worcestershire	United Kingdom	British	1977-11		109945840001
GAREY, Marie 8 Farlow Close B98 0LR Redditch Worcestershire	Dec 21, 2005	Nov 29, 2023	Secretary	8 Farlow Close B98 0LR Redditch Worcestershire		British			109945880001
OAKLEY SECRETARIAL SERVICES LIMITED The Oakley Kidderminster Road WR9 9AY Droitwich Worcestershire	Dec 21, 2005	Dec 21, 2005	Secretary	The Oakley Kidderminster Road WR9 9AY Droitwich Worcestershire					94492130001
GAREY, John Henry 8 Farlow Close B98 0LR Redditch Worcestershire	Dec 21, 2005	Nov 29, 2023	Director	8 Farlow Close B98 0LR Redditch Worcestershire	United Kingdom	British	1956-3	Auto Electrician	109945770001
OAKLEY COMPANY FORMATION SERVICES LIMITED The Oakley Kidderminster Road WR9 9AY Droitwich Worcestershire	Dec 21, 2005	Dec 21, 2005	Director	The Oakley Kidderminster Road WR9 9AY Droitwich Worcestershire					88886480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUTO ELECTRICS (REDDITCH) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aer Automotive Limited

Nov 30, 2023

B97 6EH Redditch

241 Birmingham Road

Worcestershire

United Kingdom

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Co Act
Place Registered	Companies House
Registration Number	13298337

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Auto Electrics (Redditch) Holdings Limited

Jan 29, 2021

B97 6EH Redditch

241 Birmingham Road

Worcestershire

United Kingdom

Yes

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	13163266

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Marie Audrey Garey

Nov 23, 2016

B98 0LR Redditch

8 Farlow Close

Worcestershire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Steve Garey

Nov 23, 2016

B98 0JS Redditch

27 Stapleton Close

Worcestershire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr John Henry Garey

Nov 23, 2016

B98 0LR Redditch

8 Farlow Close

Worcestershire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr John Henry Garey

Apr 06, 2016

Farlow Close

B98 0LR Redditch

Worcestershire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Steve Garey

Apr 06, 2016

Stapleton Close

B98 0JS Redditch

Worcestershire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Marie Audrey Garey

Apr 06, 2016

Farlow Close

B98 0LR Redditch

Worcestershire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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