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Companies House/Ilkley/Company profile

AUTOMOTIVE PAYROLL SYSTEMS LIMITED

Active - Proposal to Strike off
12330209·incorporated 2019-11-25

AUTOMOTIVE PAYROLL SYSTEMS LIMITED is an active UK private limited company, incorporated on 25 November 2019 at Companies House (number 12330209; OpenRegistry canonical ID GB-12330209-automotive-payroll-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 2,385 active companies registered in Ilkley (postcode LS29). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-11-25
Registered Address
FIRST FLOOR, 14, CHURCH STREET, ILKLEY, LS29 9DS, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-11-30. Next accounts due 2023-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2022-11-24. Next confirmation statement due 2023-12-08.

Persons with significant control

AUTOMOTIVE PAYROLL SYSTEMS LIMITED has 1 person with significant control on file:

  • Mr Stuart Graham Wainman born 1948 resident in United Kingdom, British national. Notified 2022-07-19.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Peter Graham Wadsworth born 1945 resident in England, British national. Notified 2021-01-19. Ceased 2022-07-19.
    • Has significant influence or control
  • Mr Peter Graham Wadsworth born 1945 resident in England, British national. Notified 2019-11-25. Ceased 2020-03-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Christopher Griffiths born 1956 resident in United Kingdom, British national. Notified 2020-03-12. Ceased 2021-01-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Previous names

AUTOMOTIVE PAYROLL SYSTEMS LIMITED has previously traded as:

  • ATLAS SKIP HIRE LTD (until 2020-07-07)
  • AUTOMOTIVE PAYROLL SYSTEMS LTD (until 2020-05-19)
  • ATLAS SKIP HIRE LTD (until 2020-03-13)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Ilkley: