Menna Overview
Here’s a quick overview of AUTOMOTION FACTORS LTD 👀 — a Birmingham based business that started in 2013.
AUTOMOTION FACTORS LTD
- Company statusactive
- Company No08666569
- Age12 years 11 months Incorporated 28 August 2013
- Officers3
Address
C/O Penningtons Manches Cooper Llp Floor 11, 45 Church Street, Birmingham, B3 2RT, England
AUTOMOTION FACTORS LTD is an active company incorporated on 28 August 2013 and based in Birmingham, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45320 Retail trade of motor vehicle parts and accessories
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 22 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 17 Jun 2024
Memorandum Articles
2 Years Ago on 09 Mar 2024
Resolution
2 Years Ago on 23 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Feb 2024
Memorandum Articles
2 Years Ago on 02 Feb 2024
Resolution
2 Years Ago on 02 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Aug 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 10 Sep 2020
Change To A Person With Significant Control
5 Years Ago on 17 Aug 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOMBES, John Frederick | director | Jul 1965 | 05 Feb 2024 |
| GALVIN, Cade Ashby | director | Mar 1986 | 21 Aug 2025 |
| RICHARDSON, Stephen William | director | Aug 1969 | 05 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ferraris Piston Service Limited | 05 Feb 2024 | |
| Mr Matthew Neil Gates | Sep 1965 | 10 Jun 2020 |
| Mr Gavin Duane Samwell | May 1980 | 06 Apr 2016 |
| Mr Gavin Duane Samwell | May 1980 | 06 Apr 2016 |
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COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
COOMBES, John Frederick are mutual persons.
COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
COOMBES, John Frederick are mutual persons.
COOMBES, John Frederick, GALVIN, Cade Ashby, RICHARDSON, Stephen William are mutual persons.
COOMBES, John Frederick, RICHARDSON, Stephen William are mutual persons.
COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
COOMBES, John Frederick are mutual persons.
COOMBES, John Frederick are mutual persons.
COOMBES, John Frederick are mutual persons.
GALVIN, Cade Ashby, RICHARDSON, Stephen William are mutual persons.
GALVIN, Cade Ashby, RICHARDSON, Stephen William are mutual persons.
GALVIN, Cade Ashby are mutual persons.
GALVIN, Cade Ashby are mutual persons.
GALVIN, Cade Ashby are mutual persons.
GALVIN, Cade Ashby are mutual persons.
GALVIN, Cade Ashby are mutual persons.
GALVIN, Cade Ashby are mutual persons.
GALVIN, Cade Ashby are mutual persons.
GALVIN, Cade Ashby are mutual persons.
GALVIN, Cade Ashby, RICHARDSON, Stephen William are mutual persons.
GALVIN, Cade Ashby, RICHARDSON, Stephen William are mutual persons.
GALVIN, Cade Ashby are mutual persons.
RICHARDSON, Stephen William are mutual persons.
SAMWELL, Gavin Duane are mutual persons.
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COOMBES, John Frederick are mutual persons.
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COOMBES, John Frederick are mutual persons.
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COOMBES, John Frederick are mutual persons.
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COOMBES, John Frederick are mutual persons.
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COOMBES, John Frederick are mutual persons.
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COOMBES, John Frederick are mutual persons.
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COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
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COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
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COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
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COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
AC COMPONENTS LIMITED
COOMBES, John Frederick are mutual persons.
ANTRIM AUTOPARTS LIMITED
COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
MAC AUTOPARTS LIMITED
COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
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GALVIN, Cade Ashby are mutual persons.
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SAMWELL, Gavin Duane are mutual persons.
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SAMWELL, Gavin Duane are mutual persons.
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Menna Overview
Here’s a quick overview of AUTOMOTION FACTORS LTD 👀 — a Birmingham based business that started in 2013.