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Company Information for

AUTOSCAN INTERNATIONAL (INDIA) HOLDINGS LIMITED

Unit 2 Mallory Way, Gallagher Business Park, Coventry, WARWICKSHIRE, CV6 6PB,
Company Registration Number
10028661
Private Limited Company
Active

Company Overview

About Autoscan International (india) Holdings Ltd
AUTOSCAN INTERNATIONAL (INDIA) HOLDINGS LIMITED was founded on 2016-02-26 and has its registered office in Coventry. The organisation's status is listed as "Active". Autoscan International (india) Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AUTOSCAN INTERNATIONAL (INDIA) HOLDINGS LIMITED
 
Legal Registered Office
Unit 2 Mallory Way
Gallagher Business Park
Coventry
WARWICKSHIRE
CV6 6PB
 
Filing Information
Company Number 10028661
Company ID Number 10028661
Date formed 2016-02-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-02-26
Return next due 2025-03-12
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-16 11:15:05
Primary Source:Companies House
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Company Officers of AUTOSCAN INTERNATIONAL (INDIA) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOHN THOMAS BIRCH
 Director 2016-02-26
PAUL ADRIAN SIMMERSON
 Director 2016-02-26
DAVE TAYLOR
 Director 2016-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN THOMAS BIRCH AUTO-PWR LIMITED Director 2018-02-08 CURRENT 2009-08-21 Active
JOHN THOMAS BIRCH E-PPL LIMITED Director 2015-10-01 CURRENT 2011-10-14 Active
JOHN THOMAS BIRCH SIMMERSON ASSOCIATES LTD Director 2015-01-08 CURRENT 2002-08-14 Active
JOHN THOMAS BIRCH E-PPL HOLDINGS LIMITED Director 2014-06-02 CURRENT 2014-05-28 Active
JOHN THOMAS BIRCH AUTOSCAN (UK) LIMITED Director 2011-07-08 CURRENT 2009-03-03 Active
JOHN THOMAS BIRCH AUTOSCAN Q.A. LIMITED Director 2000-07-01 CURRENT 2000-05-23 Liquidation
PAUL ADRIAN SIMMERSON AUTO-PWR LIMITED Director 2018-02-08 CURRENT 2009-08-21 Active
PAUL ADRIAN SIMMERSON E-PPL VEHICLE OPERATIONS LIMITED Director 2017-03-23 CURRENT 2017-03-23 Active
PAUL ADRIAN SIMMERSON GEORGIES GIFT LIMITED Director 2015-06-15 CURRENT 2015-06-15 Active
PAUL ADRIAN SIMMERSON E-PPL HOLDINGS LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
DAVE TAYLOR E-PPL LIMITED Director 2015-10-01 CURRENT 2011-10-14 Active
DAVE TAYLOR E-PPL HOLDINGS LIMITED Director 2014-06-02 CURRENT 2014-05-28 Active
DAVE TAYLOR AUTOSCAN (UK) LIMITED Director 2011-07-08 CURRENT 2009-03-03 Active
DAVE TAYLOR SIMMERSON ASSOCIATES LTD Director 2011-02-01 CURRENT 2002-08-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-01CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES
2023-02-27CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-07CH01Director's details changed for Mr David Taylor on 2022-04-07
2022-03-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21CH01Director's details changed for Mr David Taylor on 2018-08-21
2018-08-20CH01Director's details changed for Mr John Thomas Birch on 2018-08-20
2018-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/18 FROM Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU United Kingdom
2018-08-20PSC04Change of details for Mr Paul Adrian Simmerson as a person with significant control on 2018-08-20
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 300
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2017-01-05AA01Current accounting period extended from 28/02/17 TO 31/03/17
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 300
2016-02-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-02-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AUTOSCAN INTERNATIONAL (INDIA) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUTOSCAN INTERNATIONAL (INDIA) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUTOSCAN INTERNATIONAL (INDIA) HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUTOSCAN INTERNATIONAL (INDIA) HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of AUTOSCAN INTERNATIONAL (INDIA) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOSCAN INTERNATIONAL (INDIA) HOLDINGS LIMITED
Trademarks
We have not found any records of AUTOSCAN INTERNATIONAL (INDIA) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOSCAN INTERNATIONAL (INDIA) HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AUTOSCAN INTERNATIONAL (INDIA) HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUTOSCAN INTERNATIONAL (INDIA) HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTOSCAN INTERNATIONAL (INDIA) HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUTOSCAN INTERNATIONAL (INDIA) HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode CV6 6PB