DIGITAL AUTOMOTIVE SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
DIGITAL AUTOMOTIVE SOLUTIONS LTD
COMPANY NUMBER
08927855
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45112 -
Sale of used cars and light motor vehicles
INCORPORATION DATE
07/03/2014
(10 years and 9 months old)
WEBSITE
https://www.digitalautomotivesolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/11/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
WF6 1FL
Unit 1-2
Harvard Way
Normanton Industrial Estate
Normanton, West Yorkshire
WF6 1FL
Telephone: 3201614
Unit 1-2 Harvard Way
Normanton Industrial Estate
Normanton
West Yorkshire WF6 1FL
WF6 1FL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASTON BARCLAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DIGITAL AUTOMOTIVE SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 21/10/2024 | New Accounts filed |
| 11/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIGITAL AUTOMOTIVE SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIGITAL AUTOMOTIVE SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIGITAL AUTOMOTIVE SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/08/2020 - Present (4 years and 4 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
18/08/2020 - Present (4 years and 4 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/03/2014 - Present (10 years and 9 months) Born in Nov 1963 |
Resigned | Director |
Current: 5 Past: 10 |
View Report |
|
07/03/2014 - Present (10 years and 9 months) Born in Apr 1979 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABVR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABVR FINANCE LIMITED | Active - Accounts Filed | View Report |
| ABVR GROUP LIMITED | Active - Accounts Filed | View Report |
| ASTON BARCLAY HOLDINGS GROUP LIMITED | Active - Accounts Filed | View Report |
| ASTON BARCLAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASTON BARCLAY LIMITED | Active - Accounts Filed | View Report |
| ASTON BARCLAY CHELMSFORD LIMITED | Non-Trading | View Report |
| ASTON BARCLAY LEEDS LIMITED | Non-Trading | View Report |
| ASTON BARCLAY PREES HEATH LIMITED | Non-Trading | View Report |
| ASTON BARCLAY WESTBURY LIMITED | Non-Trading | View Report |
| DIGITAL AUTOMOTIVE SOLUTIONS LTD | Active - Accounts Filed | View Report |
| INDEPENDENT MOTOR AUCTIONS (2006) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 21/10/2024 | New Accounts filed |
| 11/03/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 16/05/2023 | Tom Marley (918572927) has left the board |
| 23/03/2023 | James Christopher Branton (916289494) has left the board |
| 27/11/2022 | New Confirmation Statement filed |
| 18/08/2022 | Martin Andrew Potter (905139686) has left the board |
| 15/06/2022 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 10/03/2021 | New Accounts filed |
| 16/10/2020 | New Company Secretary Pria Dipak Khot (927537894) Appointed |
| 16/10/2020 | Change in Reg. Office |
| 29/09/2020 | New Board Member Greg MacLeod (926558956) Appointed |
| 29/09/2020 | New Board Member Pria Dipak Khot (916338373) Appointed |
| 10/08/2020 | Neil Thomas Hodson (923305931) has left the board |
| 20/07/2020 | John Leslie Crichton (924423360) has left the board |
| 20/12/2019 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 21/11/2018 | New Board Member John Leslie Crichton (924423360) Appointed |
| 21/11/2018 | John Leslie Crichton (925239550) has left the board |
| 14/11/2018 | New Board Member John Leslie Crichton (925239550) Appointed |
| 02/11/2018 | Change in Reg. Office |
| 30/10/2018 | Benjamin Neve (919876416) has left the board |
| 30/10/2018 | Andrew James Birt (919876355) has left the board |
| 30/10/2018 | Khalid Mahmood Sheikh (903195588) has left the board |
| 30/10/2018 | New Board Member Neil Thomas Hodson (923305931) Appointed |
| 30/10/2018 | New Board Member James Christopher Branton (916289494) Appointed |
| 30/10/2018 | New Board Member Martin Andrew Potter (905139686) Appointed |
| 30/10/2018 | Change in Reg. Office |
| 16/10/2018 | New Accounts filed |
| 04/06/2018 | Change in Reg. Office |
| 01/05/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 02/04/2017 | New Accounts filed |
| 09/09/2016 | New Annual Return filed |
| 22/05/2016 | New Annual Return filed |
| 10/11/2015 | Change in Reg. Office |
| 28/10/2015 | New Accounts filed |
| 25/06/2015 | New Board Member Benjamin Neve (919876416) Appointed |
| 25/06/2015 | New Board Member Andrew James Birt (919876355) Appointed |
| 28/05/2014 | New Annual Return filed |
| 12/03/2014 | New Board Member Tom Marley (918572927) Appointed |
| 12/03/2014 | New Board Member Khalid Mahmood Sheikh (903195588) Appointed |
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