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DIGITAL AUTOMOTIVE SOLUTIONS LTD

Active
08927855·incorporated 2014-03-07

DIGITAL AUTOMOTIVE SOLUTIONS LTD is an active UK private limited company, incorporated on 7 March 2014 at Companies House (number 08927855; OpenRegistry canonical ID GB-08927855-digital-automotive-solutions-ltd). 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 2,122 active companies registered in Hook, Hampshire (postcode RG27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-03-07
Registered Address
FORM 2 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA, ENGLAND
SIC
45112 — Sale of used cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-02-29. Next accounts due 2026-05-24. Financial year-end: 24/08. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-16. Next confirmation statement due 2026-11-30.

Mortgages and charges

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

Persons with significant control

DIGITAL AUTOMOTIVE SOLUTIONS LTD has 1 person with significant control on file:

  • Aston Barclay Holdings Limited (United Kingdom reg. 04527312). Notified 2018-10-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Khalid Mahmood Sheikh born 1963 resident in United Kingdom, British national. Notified 2018-06-04. Ceased 2018-10-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Benjamin Neve born 1974 resident in Thailand, British national. Notified 2018-06-04. Ceased 2018-10-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew James Birt born 1979 resident in United Kingdom, British national. Notified 2018-06-04. Ceased 2018-10-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-04-13. Ceased 2018-06-04.

Similar UK companies

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

Other companies registered in Hook: