About

Registered Number: 03117327
Date of Incorporation: 24/10/1995 (28 years and 6 months ago)
Company Status: Active
Registered Address: The Sycamores, 43 Kneesworth Street, Royston, Herts, SG8 5AB

 

Autoswitch Electronics Ltd was registered on 24 October 1995 with its registered office in Royston, Herts, it's status is listed as "Active". We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PROFIT, Alan Lynford 26 August 2006 - 1
PLATTEN, Brian Douglas 24 October 1995 26 August 2006 1
Secretary Name Appointed Resigned Total Appointments
PLATTEN, Rosemary 24 October 1995 26 August 2006 1

Filing History

Document Type Date
AA - Annual Accounts 04 June 2020
CS01 - N/A 24 October 2019
AA - Annual Accounts 04 June 2019
CS01 - N/A 24 October 2018
AA - Annual Accounts 29 May 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 06 June 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 05 June 2014
AR01 - Annual Return 28 October 2013
CH01 - Change of particulars for director 28 October 2013
CH01 - Change of particulars for director 28 October 2013
CH03 - Change of particulars for secretary 28 October 2013
AA - Annual Accounts 15 May 2013
AR01 - Annual Return 25 October 2012
AA - Annual Accounts 18 January 2012
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 01 June 2011
AR01 - Annual Return 29 October 2010
AA - Annual Accounts 02 June 2010
AR01 - Annual Return 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
AA - Annual Accounts 07 December 2008
363a - Annual Return 24 October 2008
288c - Notice of change of directors or secretaries or in their particulars 24 October 2008
288c - Notice of change of directors or secretaries or in their particulars 24 October 2008
AA - Annual Accounts 25 February 2008
288a - Notice of appointment of directors or secretaries 06 November 2007
363a - Annual Return 01 November 2007
AA - Annual Accounts 30 January 2007
225 - Change of Accounting Reference Date 30 November 2006
363s - Annual Return 10 November 2006
288b - Notice of resignation of directors or secretaries 20 October 2006
287 - Change in situation or address of Registered Office 20 October 2006
288a - Notice of appointment of directors or secretaries 20 October 2006
288a - Notice of appointment of directors or secretaries 20 October 2006
288b - Notice of resignation of directors or secretaries 20 October 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 20 October 2005
287 - Change in situation or address of Registered Office 26 August 2005
AA - Annual Accounts 10 July 2005
363s - Annual Return 09 November 2004
AA - Annual Accounts 12 May 2004
363s - Annual Return 20 January 2004
AA - Annual Accounts 04 June 2003
363s - Annual Return 14 November 2002
AA - Annual Accounts 05 August 2002
363s - Annual Return 07 January 2002
652C - Withdrawal of application for striking off 03 December 2001
652a - Application for striking off 30 October 2001
AA - Annual Accounts 28 October 2001
363s - Annual Return 25 January 2001
AA - Annual Accounts 31 August 2000
363s - Annual Return 01 November 1999
AA - Annual Accounts 10 June 1999
363s - Annual Return 16 October 1998
AA - Annual Accounts 21 September 1998
363s - Annual Return 17 November 1997
AA - Annual Accounts 21 March 1997
287 - Change in situation or address of Registered Office 31 January 1997
288a - Notice of appointment of directors or secretaries 29 January 1997
363a - Annual Return 26 January 1997
288a - Notice of appointment of directors or secretaries 26 January 1997
287 - Change in situation or address of Registered Office 07 November 1995
288 - N/A 07 November 1995
288 - N/A 07 November 1995
288 - N/A 07 November 1995
288 - N/A 07 November 1995
NEWINC - New incorporation documents 24 October 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.