AUTOMATIC ENROLMENT SOLUTIONS LIMITED

AUTOMATIC ENROLMENT SOLUTIONS LIMITED is an active private limited company, incorporated on 14 January 2015. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Castle Mound Way, Rugby. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. AUTOMATIC ENROLMENT SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MAGMA HOUSE 16 DAVY COURT
Address Line 2	CASTLE MOUND WAY
Post Town	RUGBY
County	WARWICKSHIRE
Postcode	CV23 0UZ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/01/2025
Last Made Up Date	14/01/2024

Return

Next Due Date	11/02/2017
Last Made Up Date	14/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

AUTOMATIC ENROLMENT SOLUTIONS LIMITED

Directors

(The company's officers)

MR NICHOLAS HOLDCROFT

(~53 year old British national)

MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/04/2015

MRS HAYLEY JAGGERS

(~58 year old British national)

MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/01/2015

MR PAUL VICTOR JAGGERS

(~61 year old British national)

MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/01/2015

Shareholders

(Persons of Significant Control)

Mr Paul Victor Jaggers

(~61 year old British national)

Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Hayley Jaggers

(~58 year old British national)

Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

AUTOMOTIVE ENGINEERING MANAGEMENT LIMITED

MR PAUL VICTOR JAGGERS

CONFEDERATION OF BRITISH METALFORMING

MR PAUL VICTOR JAGGERS

H J FINANCIAL SERVICES LIMITED

MRS HAYLEY JAGGERS
MR PAUL VICTOR JAGGERS

HORLOCK HOLDCROFT FINANCIAL CONSULTANTS LIMITED

MR NICHOLAS HOLDCROFT

HORLOCK HOLDCROFT HOLDINGS LIMITED

MR NICHOLAS HOLDCROFT

Source: Companies House

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)