OpenRegistry
Companies House/Birmingham/Company profile

AUTOMOTION FACTORS LTD

Active
08666569·incorporated 2013-08-28

AUTOMOTION FACTORS LTD is an active UK private limited company, incorporated on 28 August 2013 at Companies House (number 08666569; OpenRegistry canonical ID GB-08666569-automotion-factors-ltd). Sophymarine's OpenRegistry classifies it under SIC 45320 (Retail trade of motor vehicle parts and accessories), one of 8,514 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-08-28
Registered Address
C/O PENNINGTONS MANCHES COOPER LLP FLOOR 11, 45 CHURCH STREET, BIRMINGHAM, B3 2RT, ENGLAND
SIC
45320 — Retail trade of motor vehicle parts and accessories
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-17. Next confirmation statement due 2026-07-01.

Persons with significant control

AUTOMOTION FACTORS LTD has 1 person with significant control on file:

  • Ferraris Piston Service Limited (England reg. 04148298). Notified 2024-02-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Gavin Duane Samwell born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2024-02-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Gavin Duane Samwell born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Matthew Neil Gates born 1965 resident in England, British national. Notified 2020-06-10. Ceased 2024-02-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

AUTOMOTION FACTORS LTD has previously traded as:

  • MANAGE MY STOCK LIMITED (until 2015-01-14)

Similar UK companies

Other companies registered under SIC 45320 (Retail trade of motor vehicle parts and accessories):

Other companies registered in Birmingham: