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Companies House/Leigh/Company profile

AUTO EXTRACT SYSTEMS LIMITED

Active
04189973·incorporated 2001-03-29

AUTO EXTRACT SYSTEMS LIMITED is an active UK private limited company, incorporated on 29 March 2001 at Companies House (number 04189973; OpenRegistry canonical ID GB-04189973-auto-extract-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 2,289 active companies registered in Leigh, Greater Manchester (postcode WN7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-03-29
Registered Address
D16 RIVINGTON COURT WALTER LEIGH WAY, MOSS INDUSTRIAL ESTATE, LEIGH, GREATER MANCHESTER, WN7 3PT, ENGLAND
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-29. Next confirmation statement due 2027-04-12.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

AUTO EXTRACT SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mr Grant Gledhill born 1978 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Auto Extract Systems (Holdings) Limited. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Darren Russell Bell born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-01.
    • Has significant influence or control

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