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AFTERMARKET SOLUTIONS LIMITED

AFTERMARKET SOLUTIONS LIMITED is an active private limited company, incorporated on 25 May 1999. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Chapel Street, Leamington Spa. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. AFTERMARKET SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03776941
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/05/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1FLECKNOE HOUSE
Address Line 2CHAPEL STREET, HARBURY
Post TownLEAMINGTON SPA
CountyWARWICKSHIRE
PostcodeCV33 9HT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date06/10/2024
Last Made Up Date22/09/2023

Return

Next Due Date22/06/2017
Last Made Up Date25/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
AFTERMARKET SOLUTIONS LIMITED

Directors

(The company's officers)
MR DAVID ANTHONY LANSDOWNE
(~77 year old British national)
10 LINDISFARNE DRIVE, KENILWORTH, WARWICKSHIRE, CV8 2PQ
  • Current Director
  • Gives occupation as MANAGEMENT CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 17/06/1999
MR PETER MICHAEL WOODWARD
(~72 year old British national)
FLECKNOE HOUSE, CHAPEL STREET, HARBURY, LEAMINGTON SPA, WARWICKSHIRE, CV33 9HT
  • Current Director
  • Gives occupation as MANAGEMENT CONSULTANT
  • Usually resident in ENGLAND
Appointed on 17/06/1999
MR PETER MICHAEL WOODWARD
(~72 year old British national)
FLECKNOE HOUSE, CHAPEL STREET, HARBURY, LEAMINGTON SPA, WARWICKSHIRE, CV33 9HT
  • Current Secretary
  • Gives occupation as PROPOSED DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/06/1999

Shareholders

(Persons of Significant Control)
Mr Peter Michael Woodward
(~72 year old British national)
Flecknoe House, Chapel Street, Harbury, Leamington Spa, Warwickshire, CV33 9HT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr David Anthony Lansdowne
(~77 year old British national)
Flecknoe House, Chapel Street, Harbury, Leamington Spa, Warwickshire, CV33 9HT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
AUTOMOTIVE FELLOWSHIP INTERNATIONAL LIMITED
  • MR DAVID ANTHONY LANSDOWNE
KENILWORTH COMMUNITY CARE
  • MR DAVID ANTHONY LANSDOWNE
  • MR DAVID ANTHONY LANSDOWNE
  • MR PETER MICHAEL WOODWARD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AFTERMARKET SOLUTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, CV33 9HT.

Map of AFTERMARKET SOLUTIONS LIMITED at local scale
Map of AFTERMARKET SOLUTIONS LIMITED at local scale
Map of AFTERMARKET SOLUTIONS LIMITED at district scale
Map of AFTERMARKET SOLUTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV33 9HT

Other companies with registered offices in CV33 9HT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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