Company Information for

AUTO TIME SOLUTIONS LTD

24 CONDUIT PLACE, LONDON, W2 1EP,

Company Registration Number

04729473

Private Limited Company

Liquidation

About Auto Time Solutions Ltd

AUTO TIME SOLUTIONS LTD was founded on 2003-04-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Auto Time Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit

Key Data

Company Name
AUTO TIME SOLUTIONS LTD
Legal Registered Office
24 CONDUIT PLACE
LONDON
W2 1EP
Other companies in B9
Previous Names
AUTO TIME SYSTEMS (UK) LTD
22/10/2003

Filing Information

Company Number04729473
Date formed2003-04-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/04/2015
Account next due31/01/2017
Latest filing return10/04/2016
Filing return next due08/05/2017
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2019-04-07 01:10:51
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Christian David Berenger Director DIRECTOR 2010-06-21 UNITED KINGDOM
Anna Maria Lester Director ACCOUNTANT 2003-04-14 UNITED KINGDOM
James Arthur Morrissey Director CHARTERED ACCOUNTANT 2013-06-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Duncan Alexander Capenhurst Murray Director 2010-10-01 2015-05-25
Helen Robinson Company Secretary 2005-12-19 2012-02-14
Helen Robinson Director 2005-12-19 2012-02-14
Brian Charles Director 2003-04-14 2006-01-06
Anna Maria Berenger Company Secretary 2003-04-14 2005-12-19
Form 10 Secretaries Fd Ltd Nominated Secretary 2003-04-10 2003-04-14
Form 10 Directors Fd Ltd Nominated Director 2003-04-10 2003-04-14

Related Directorships for Christian David Berenger

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christian David Berenger GENTRY ASSOCIATES LTDDirector 2016-04-12 CURRENT 2016-04-12 Dissolved 2017-09-19

Related Directorships for Anna Maria Lester

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anna Maria Lester A T S SUPPORT SERVICES LTDDirector 2005-02-12 CURRENT 2004-07-27 Dissolved 2017-06-20

Related Directorships for James Arthur Morrissey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Arthur Morrissey VANQUISH INTEGRATED PEOPLE SOLUTIONS LTDDirector 2013-06-01 CURRENT 2012-01-25 Active - Proposal to Strike off
James Arthur Morrissey TIMES GRAPHICS SYSTEMS LIMITEDDirector 1991-07-10 CURRENT 1991-07-01 Dissolved 2015-10-09