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Companies House/Berkeley/Company profile

AT.SW LIMITED

Active
08541648·incorporated 2013-05-23

AT.SW LIMITED is an active UK private limited company, incorporated on 23 May 2013 at Companies House (number 08541648; OpenRegistry canonical ID GB-08541648-at-sw-limited). Sophymarine's OpenRegistry classifies it under SIC 45112 (Sale of used cars and light motor vehicles), one of 36,856 active UK entities in that code and one of 425 active companies registered in Berkeley (postcode GL13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-05-23
Registered Address
24 DOCK ROAD, SHARPNESS, BERKELEY, GL13 9UA, ENGLAND
SIC
45112 — Sale of used cars and light motor vehicles
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of AT.SW LIMITED

Filings

Check filing history of AT.SW LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-14. Next confirmation statement due 2027-04-28.

Persons with significant control

AT.SW LIMITED has 1 person with significant control on file:

  • Mr Jack Heyes born 1984 resident in England, British national. Notified 2026-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Umar Faruq Ali born 1987 resident in England, British national. Notified 2017-05-01. Ceased 2024-12-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ammar Ali born 1990 resident in England, British national. Notified 2018-05-23. Ceased 2024-12-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Umar Faruq Ali born 1987 resident in England, British national. Notified 2018-05-23. Ceased 2024-04-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Alsons Group Ltd (England reg. 13357063). Notified 2024-12-13. Ceased 2026-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AT.SW LIMITED has previously traded as:

  • BDM (BRISTOL) LIMITED (until 2015-07-02)

Similar UK companies

Other companies registered under SIC 45112 (Sale of used cars and light motor vehicles):

Other companies registered in Berkeley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08541648.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.