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AUTOCRAFT TECHNOLOGY SOLUTIONS LIMITED

AUTOCRAFT TECHNOLOGY SOLUTIONS LIMITED

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

    • Overview

    Company NameAUTOCRAFT TECHNOLOGY SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14236303
    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 AUTOCRAFT TECHNOLOGY SOLUTIONS LIMITED?

    • Activities of production holding companies (64202) / Financial and insurance activities

    Where is AUTOCRAFT TECHNOLOGY SOLUTIONS LIMITED located?

    Registered Office Address
    Main Road
    Belton
    NG32 2LY Grantham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUTOCRAFT TECHNOLOGY SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AUTOCRAFT TECHNOLOGY SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToJul 14, 2026
    Next Confirmation Statement DueJul 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2025
    OverdueNo

    What are the latest filings for AUTOCRAFT TECHNOLOGY SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Jul 14, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 142363030001 in full

    		1 pagesMR04

    Confirmation statement made on Jul 14, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Michael James Idwal Hague-Morgan on Jul 15, 2022

    		2 pagesCH01

    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

    Accounts for a dormant company made up to Dec 31, 2023

    		8 pagesAA

    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 142363030002, created on Mar 20, 2024

    		37 pagesMR01

    Registration of charge 142363030003, created on Mar 20, 2024

    		18 pagesMR01

    Confirmation statement made on Jul 14, 2023 with no updates

    		3 pagesCS01

    Registration of charge 142363030001, created on Nov 30, 2022

    		44 pagesMR01

    Current accounting period extended from Jul 31, 2023 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 15, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 15, 2022

    Statement of capital on Jul 15, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AUTOCRAFT TECHNOLOGY SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARR, Brian
    Belton
    NG32 2LY Grantham
    Main Road
    United Kingdom
    		Director
    Belton
    NG32 2LY Grantham
    Main Road
    United Kingdom
    		EnglandBritishDirector234846450001
    HAGUE-MORGAN, Michael James Idwal
    Belton
    NG32 2LY Grantham
    Main Road
    United Kingdom
    		Director
    Belton
    NG32 2LY Grantham
    Main Road
    United Kingdom
    		United KingdomBritishDirector132278560002
    SEATON, John Neil
    Belton
    NG32 2LY Grantham
    Main Road
    United Kingdom
    		Director
    Belton
    NG32 2LY Grantham
    Main Road
    United Kingdom
    		EnglandBritishAccountant298036250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUTOCRAFT TECHNOLOGY SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Harmor Limited
    Belton
    NG32 2LY Grantham
    Main Road
    United Kingdom
    		Jul 15, 2022
    Belton
    NG32 2LY Grantham
    Main Road
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number07220280
    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.
    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