Menna Overview
Here’s a quick overview of AUTO EXTRACT SYSTEMS LIMITED 👀 — a Leigh, Greater Manchester based business that started in 2001.
AUTO EXTRACT SYSTEMS LIMITED
- Company statusactive
- Company No04189973
- Age25 years 4 months Incorporated 29 March 2001
- Officers5
Address
D16 Rivington Court Walter Leigh Way, Moss Industrial Estate, Leigh, Greater Manchester, WN7 3PT, England
AUTO EXTRACT SYSTEMS LIMITED is an active company incorporated on 29 March 2001 and based in Leigh, Greater Manchester, England. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43290 Other construction installation
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 21 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 21 May 2021
Change To A Person With Significant Control
5 Years Ago on 29 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 21 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 29 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 11 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 30 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 29 Mar 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 16 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 31 Mar 2016
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GLEDHILL, Grant | secretary | 19 Aug 2004 | |
| BELL, Darren Russell | director | Dec 1966 | 20 Aug 2004 |
| GLEDHILL, Grant | director | Jul 1978 | 19 Aug 2004 |
| MAYERS, Helen Louise | director | Jan 1974 | 22 Oct 2024 |
| WILKES, Warren | director | Dec 1984 | 22 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Darren Russell Bell | Dec 1966 | 06 Apr 2016 |
| Mr Grant Gledhill | Jul 1978 | 06 Apr 2016 |
| Auto Extract Systems (Holdings) Limited | 06 Apr 2016 |
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GLEDHILL, Grant, MAYERS, Helen Louise, WILKES, Warren are mutual persons.
GLEDHILL, Grant are mutual persons.
GLEDHILL, Grant, BELL, Darren Russell, MAYERS, Helen Louise, WILKES, Warren are mutual persons.
GLEDHILL, Grant, BELL, Darren Russell are mutual persons.
GLEDHILL, Grant are mutual persons.
MAYERS, Helen Louise are mutual persons.
MAYERS, Helen Louise are mutual persons.
MATTINSON, Neil, SMITH, Philipa Jane, REDMAN, Steven, TOLAND, Peter, Mrp are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
TOLAND, Peter, Mrp are mutual persons.
TOLAND, Peter, Mrp are mutual persons.
TOLAND, Peter, Mrp are mutual persons.
TOLAND, Peter, Mrp are mutual persons.
TOLAND, Peter, Mrp are mutual persons.
TOLAND, Peter, Mrp are mutual persons.
TOLAND, Peter, Mrp are mutual persons.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
IDUCT LIMITED
GLEDHILL, Grant, MAYERS, Helen Louise, WILKES, Warren are mutual persons.
PILKINGTON UK (NO. 2) UNLIMITED
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
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Here’s a quick overview of AUTO EXTRACT SYSTEMS LIMITED 👀 — a Leigh, Greater Manchester based business that started in 2001.