AUTOMOTIVE SOLUTIONS (UK) LIMITED

AUTOMOTIVE SOLUTIONS (UK) LIMITED is an active private limited company, incorporated on 5 January 2007. The nature of the business includes Sale of used cars and light motor vehicles and one other classification. The company's registered office is on Lancaster Road, Melksham. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. AUTOMOTIVE SOLUTIONS (UK) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	49 LANCASTER ROAD
Address Line 2	BOWERHILL
Post Town	MELKSHAM
Country	ENGLAND
Postcode	SN12 6SS

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/01/2025
Last Made Up Date	04/01/2024

Return

Next Due Date	02/02/2017
Last Made Up Date	05/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45112 - Sale of used cars and light motor vehicles

45200 - Maintenance and repair of motor vehicles

Company Name History

From incorporation onwards:

AUTOMOTIVE SOLUTIONS (UK) LIMITED

Directors

(The company's officers)

MR ADAM PHILLIP KEENAN

(~42 year old British national)

49 LANCASTER ROAD, BOWERHILL, MELKSHAM, SN12 6SS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2011

MR STEPHEN JAMES KEENAN

(~74 year old British national)

ASHWOOD HOUSE, OLD PARK, DEVIZES, WILTSHIRE, SN10 5JP

Current Director
Gives occupation as MOTOR DEALER
Usually resident in ENGLAND

Appointed on 05/01/2007

MR STEPHEN JAMES KEENAN

(~74 year old British national)

ASHWOOD HOUSE, OLD PARK, DEVIZES, WILTSHIRE, SN10 5JP

Current Secretary
Usually resident in ENGLAND

Appointed on 05/01/2007

Shareholders

(Persons of Significant Control)

Mr Stephen James Keenan

(~74 year old British national)

49, Lancaster Road, Bowerhill, Melksham, SN12 6SS, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Adam Phillip Keenan

(~42 year old British national)

49, Lancaster Road, Bowerhill, Melksham, SN12 6SS, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

MAKEOVER LIMITED

MR STEPHEN JAMES KEENAN

SILVERLANDS FARM COTTAGE LIMITED

MR STEPHEN JAMES KEENAN

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)