AFTERMARKET SOLUTIONS LIMITED

Profile AFTERMARKET SOLUTIONS LIMITED

Actual on 01.09.2021
Company name
AFTERMARKET SOLUTIONS LIMITED
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Company number
03776941
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 25 May 1999
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 09 June 2022 due by Thursday, 23 June 2022

Last statement dated Wednesday, 09 June 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
FLECKNOE HOUSE, CHAPEL STREET, HARBURY, WARWICKSHIRE, LEAMINGTON SPA, CV33 9HT
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PSC and Officers AFTERMARKET SOLUTIONS LIMITED

Officers

(as of 19.09.2020)

LANSDOWNE, David Anthony
Status: Active
Appointed on: Thursday, 17 June 1999
Correspondence address: 10 Lindisfarne Drive, Kenilworth, Warwickshire, CV8 2PQ
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
WOODWARD, Peter Michael
Status: Active
Appointed on: Thursday, 17 June 1999
Correspondence address: Flecknoe House, Chapel Street, Harbury, Leamington Spa, Warwickshire, CV33 9HT
Nationality: British
Role: Secretary
Occupation: Proposed Director
WOODWARD, Peter Michael
Status: Active
Appointed on: Thursday, 17 June 1999
Correspondence address: Flecknoe House, Chapel Street, Harbury, Leamington Spa, Warwickshire, CV33 9HT
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Management Consultant
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Tuesday, 25 May 1999
Resigned on: Thursday, 17 June 1999
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 25 May 1999
Resigned on: Thursday, 17 June 1999
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr David Anthony Lansdowne
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flecknoe House Leamington Spa, England, Warwickshire
Nationality: British
Date of birth: September 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Peter Michael Woodward
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flecknoe House Leamington Spa, England, Warwickshire
Nationality: British
Date of birth: June 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent