DIGITAL AUTOMOTIVE SOLUTIONS LTD
- Company statusactive
- Company No08927855
- Age11 years 4 months Incorporated 7 March 2014
- Officers2
Address
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, England
DIGITAL AUTOMOTIVE SOLUTIONS LTD is an active company incorporated on 7 March 2014 and based in Hook, Hampshire, England. The company was registered 11 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45112 Sale of used cars and light motor vehicles
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 27 Jun 2025
Appoint Person Director Company With Name Date
1 Month Ago on 26 Jun 2025
Termination Director Company With Name Termination Date
2 Months Ago on 30 May 2025
Termination Director Company With Name Termination Date
2 Months Ago on 30 May 2025
Appoint Person Director Company With Name Date
3 Months Ago on 16 Apr 2025
Appoint Person Director Company With Name Date
3 Months Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
3 Months Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
3 Months Ago on 14 Apr 2025
Termination Secretary Company With Name Termination Date
3 Months Ago on 14 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
3 Months Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
3 Months Ago on 14 Apr 2025
Capital Variation Of Rights Attached To Shares
4 Months Ago on 07 Mar 2025
Capital Name Of Class Of Shares
4 Months Ago on 07 Mar 2025
Mortgage Satisfy Charge Full
5 Months Ago on 18 Feb 2025
Mortgage Satisfy Charge Full
5 Months Ago on 18 Feb 2025
Mortgage Satisfy Charge Full
5 Months Ago on 17 Feb 2025
Confirmation Statement With No Updates
7 Months Ago on 04 Dec 2024
Accounts With Accounts Type Full
9 Months Ago on 15 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 06 Mar 2024
Confirmation Statement With Updates
1 Year Ago on 23 Nov 2023
Memorandum Articles
2 Years Ago on 20 Jul 2023
Resolution
2 Years Ago on 19 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Mar 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LETZA, Martin Richard | director | Aug 1969 | 13 Apr 2025 |
| TROWELL, Nicholas John | director | Sep 1976 | 26 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aston Barclay Holdings Limited | 11 Oct 2018 | |
| Mr Khalid Mahmood Sheikh | Nov 1963 | 04 Jun 2018 |
| Benjamin Neve | Jul 1974 | 04 Jun 2018 |
| Mr Andrew James Birt | Mar 1979 | 04 Jun 2018 |
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