Company information:
Automotion Components Ltd (No: 02761902)
Address: LANGFORD LOCKS, KIDLINGTON, OXFORDSHIRE, OX5 1HX, ENGLAND
Status: Active
Incorporated: 11-Apr-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Current Director: OZAN DOGAN ( DOB: Jul-1982 From: Nov-2022 )
Current Director: OZAN DOGAN ( DOB: Jul-1982 From: Nov-2022 )
Current Director: EMMA ANN REID ( DOB: Nov-1975 From: Nov-2022 )
Current Director: MARTIN WHITTAKER ( DOB: Jun-1967 From: Apr-2024 )
Current Secretary: EMMA ANN REID ( From: Nov-2022 )
Resigned Director: BALVINDER KAUR CHOWDHARY ( DOB: Oct-1953 From: Nov-1992 To: Nov-1992 )
Resigned Director: HUGUES DELCOURT ( DOB: Apr-1969 From: Nov-2022 To: Apr-2024 )
Resigned Director: ANTHONY GEORGE JULIAN IAFRATE ( DOB: Mar-1964 From: Dec-2004 To: Nov-2022 )
Resigned Director: MARCUS BENJAMIN IAFRATE ( DOB: Jun-1972 From: Dec-2004 To: Oct-2023 )
Resigned Director: MARGARET ELAINE JOHNSON ( DOB: Jul-1958 From: Nov-1992 To: Dec-2004 )
Resigned Director: DAVID ROBERT JOHNSON ( DOB: Dec-1956 From: Nov-1992 To: Dec-2004 )
Resigned Secretary: ANTHONY GEORGE JULIAN IAFRATE ( DOB: Mar-1964 From: Dec-2004 To: Nov-2022 )
Resigned Secretary: MARGARET ELAINE JOHNSON ( DOB: Jul-1958 From: Nov-1992 To: Dec-2004 )
Resigned Secretary: VIMAL SHAH ( From: Nov-1992 To: Nov-1992 )
Persons of Significant Control:
Mr Anthony George Julian Iafrate, Alexia House Glenmore Business Park, Portfields Works, Chichester By Pass, Chichester, PO19 7BJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-03-01, Ceased: 2017-03-01)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 160,053 | 153,000 | 164,000 | 160053.0,153000.0,164000.0 |
| Fixed assets / Property, plant and equipment | 14,987 | 8,000 | 19,000 | 14987.0,8000.0,19000.0 |
| Fixed assets / Investments, fixed assets | 145,066 | 145,000 | 145,000 | 145066.0,145000.0,145000.0 |
| Current assets | 3,838,315 | 6,273,000 | 6,038,000 | 3838315.0,6273000.0,6038000.0 |
| Current assets / Total inventories | 650,619 | 1,676,000 | 2,159,000 | 650619.0,1676000.0,2159000.0 |
| Current assets / Debtors | 2,810,834 | 3,539,000 | 3,441,000 | 2810834.0,3539000.0,3441000.0 |
| Current assets / Cash at bank and on hand | 376,862 | 1,058,000 | 438,000 | 376862.0,1058000.0,438000.0 |
| Net current assets (liabilities) | 2,545,048 | 3,863,000 | 3,971,000 | 2545048.0,3863000.0,3971000.0 |
| Total assets less current liabilities | 2,705,101 | 4,016,000 | 4,135,000 | 2705101.0,4016000.0,4135000.0 |
| Provisions for liabilities, balance sheet subtotal | 3,179 | 1,000 | 4,000 | 3179.0,1000.0,4000.0 |
| Net assets (liabilities) | 2,302,893 | 2,489,000 | 3,538,000 | 2302893.0,2489000.0,3538000.0 |
| Equity / share capital and reserves | 2,302,893 | 2302893.0,0.0,0.0 |