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Home > England & Wales Companies > ATY AUTOMOTIVE & INDUSTRIAL COMPONENTS (UK) LIMITED
Company Information for

ATY AUTOMOTIVE & INDUSTRIAL COMPONENTS (UK) LIMITED

Redfern House, 29 Jury Street, Warwick, CV34 4EH,
Company Registration Number
02509597
Private Limited Company
Active

Company Overview

About Aty Automotive & Industrial Components (uk) Ltd
ATY AUTOMOTIVE & INDUSTRIAL COMPONENTS (UK) LIMITED was founded on 1990-06-07 and has its registered office in Warwick. The organisation's status is listed as "Active". Aty Automotive & Industrial Components (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ATY AUTOMOTIVE & INDUSTRIAL COMPONENTS (UK) LIMITED
 
Legal Registered Office
Redfern House
29 Jury Street
Warwick
CV34 4EH
Other companies in CV34
 
Previous Names
INTIER AUTOMOTIVE SEATING (UK) LIMITED09/09/2004
INTIER AUTOMOTIVE SEATING LIMITED01/04/2003
Filing Information
Company Number 02509597
Company ID Number 02509597
Date formed 1990-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2003-12-31
Account next due 2006-01-31
Latest return 25/05/2005
Return next due 2017-06-08
Type of accounts FULL
Last Datalog update: 2023-02-15 04:44:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATY AUTOMOTIVE & INDUSTRIAL COMPONENTS (UK) LIMITED
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Company Officers of ATY AUTOMOTIVE & INDUSTRIAL COMPONENTS (UK) LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY SMITH
 Company Secretary 2004-09-02
JAN MATTHIAS WESTERMANN
 Director 2004-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW GILLOTT
 Director 2004-09-02 2005-04-14
TIMOTHY WALKER
 Company Secretary 1998-10-23 2004-09-03
ASIAN PIONEERS LTD
 Company Secretary 2004-09-02 2004-09-02
GLEN MORRISON COPELAND
 Director 2001-02-16 2004-09-02
JENS KELLER
 Director 2002-02-01 2004-08-27
TIMOTHY WALKER
 Director 1996-10-25 2004-05-04
WOLFGANG BRUNS
 Director 2002-02-01 2003-02-18
RICHARD ALTON BANFIELD
 Director 2001-02-16 2002-02-01
RICHARD DAWSON
 Director 2000-03-15 2002-02-01
TERRY JOHN BUTLER
 Director 2000-03-15 2001-02-16
PETER PAUL KOOB
 Director 1998-10-23 2001-02-16
SIEGFRIED WOLF
 Director 1998-10-23 2001-02-16
ARND FRANZ
 Director 2000-03-15 2001-02-08
HERMANN GEORG SCHIBRANJI
 Director 1998-10-23 2000-05-05
STEPHEN EDWARD HICKS
 Director 1995-03-31 2000-03-08
MICHAEL FRANCIS HOSKING
 Director 1995-03-31 2000-03-08
SIMON KEW
 Director 1998-10-23 2000-02-25
JOHN FLETCHER
 Director 1995-03-31 2000-02-21
GEORGE CLARKSON HODDLE
 Director 1995-03-31 1998-12-31
RICHARD ALTON BANFIELD
 Director 1997-05-23 1998-10-23
DAVID TURNBULL
 Director 1997-05-23 1998-10-23
ANTHONY DONALD MITSON
 Company Secretary 1991-06-07 1998-10-07
ANTHONY DONALD MITSON
 Director 1995-03-31 1998-10-07
EUGENE ANDREW HAY
 Director 1993-11-19 1998-09-30
EDWIN WILLIAM SANDERSON
 Director 1995-03-31 1998-09-29
FRANK WHALLEY
 Director 1995-03-31 1998-09-28
DAVID STUART WINTERBOTTOM
 Director 1995-05-25 1997-05-23
LUIGI BRANDOLI
 Director 1991-06-07 1995-03-31
DAVID EDWARD CLEGG
 Director 1993-01-20 1993-11-19
ALEX JAMES LAWTHER
 Director 1991-06-07 1993-01-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-30Final Gazette dissolved via compulsory strike-off
2023-02-21FIRST GAZETTE notice for compulsory strike-off
2014-07-25AC92Restoration by order of the court
2013-09-03GAZ2Final Gazette dissolved via compulsory strike-off
2013-05-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-04-14AC92Restoration by order of the court
2009-08-27GAZ2Final Gazette dissolved via compulsory strike-off
2009-05-272.35BNotice of move from Administration to Dissolution
2009-02-042.24BAdministrator's progress report to 2009-01-03
2008-08-072.24BAdministrator's progress report to 2008-07-03
2008-06-092.31BNotice of extension of period of Administration
2008-04-25287Registered office changed on 25/04/2008 from 2 church street warwick CV34 4AB
2008-02-162.24BAdministrator's progress report
2007-11-162.31BNotice of extension of period of Administration
2007-07-132.24BAdministrator's progress report
2007-02-122.24BAdministrator's progress report
2007-01-292.31BNotice of extension of period of Administration
2006-08-092.24BAdministrator's progress report
2006-03-282.16BLiquidation. Statement of affairs
2006-03-132.23BResult of meeting of creditors
2006-02-212.17BStatement of administrator's proposal
2006-01-16287Registered office changed on 16/01/06 from: newmanleys road new eastwood nottingham NG16 3JG
2006-01-122.12BAppointment of an administrator
2006-01-04395Particulars of mortgage/charge
2005-09-23244Delivery ext'd 3 mth 31/12/04
2005-06-06363sReturn made up to 25/05/05; full list of members
2005-04-21288bDirector resigned
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-09-29244DELIVERY EXT'D 3 MTH 31/12/03
2004-09-24288aNEW SECRETARY APPOINTED
2004-09-24288bSECRETARY RESIGNED
2004-09-24288aNEW DIRECTOR APPOINTED
2004-09-14288aNEW SECRETARY APPOINTED
2004-09-14288bDIRECTOR RESIGNED
2004-09-14288bDIRECTOR RESIGNED
2004-09-14288bSECRETARY RESIGNED
2004-09-14288aNEW DIRECTOR APPOINTED
2004-09-09CERTNMCOMPANY NAME CHANGED INTIER AUTOMOTIVE SEATING (UK) L IMITED CERTIFICATE ISSUED ON 09/09/04
2004-06-10363sRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2004-05-27288bDIRECTOR RESIGNED
2004-05-27288cSECRETARY'S PARTICULARS CHANGED
2003-10-13244DELIVERY EXT'D 3 MTH 31/12/02
2003-06-09288cDIRECTOR'S PARTICULARS CHANGED
2003-06-07363sRETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2003-05-22AAFULL ACCOUNTS MADE UP TO 31/12/01
2003-05-14288bDIRECTOR RESIGNED
2003-04-01CERTNMCOMPANY NAME CHANGED INTIER AUTOMOTIVE SEATING LIMITE D CERTIFICATE ISSUED ON 01/04/03
2002-10-28244DELIVERY EXT'D 3 MTH 31/12/01
2002-06-12363sRETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
2002-06-11288aNEW DIRECTOR APPOINTED
2002-06-11288aNEW DIRECTOR APPOINTED
2002-05-23288aNEW DIRECTOR APPOINTED
2002-05-23288aNEW DIRECTOR APPOINTED
2002-05-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-20288bDIRECTOR RESIGNED
2002-03-20288bDIRECTOR RESIGNED
2002-02-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-12-17CERTNMCOMPANY NAME CHANGED MAGNA SEATING SYSTEMS LIMITED CERTIFICATE ISSUED ON 17/12/01
2001-11-03244DELIVERY EXT'D 3 MTH 31/12/00
2001-07-03363sRETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
2001-04-19288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
3663 - Other manufacturing



Licences & Regulatory approval
We could not find any licences issued to ATY AUTOMOTIVE & INDUSTRIAL COMPONENTS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-05-21
Fines / Sanctions
No fines or sanctions have been issued against ATY AUTOMOTIVE & INDUSTRIAL COMPONENTS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-01-04 Outstanding TAI YU LIMITED
GUARANTEE AND DEBENTURE 1995-03-31 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of ATY AUTOMOTIVE & INDUSTRIAL COMPONENTS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATY AUTOMOTIVE & INDUSTRIAL COMPONENTS (UK) LIMITED
Trademarks
We have not found any records of ATY AUTOMOTIVE & INDUSTRIAL COMPONENTS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATY AUTOMOTIVE & INDUSTRIAL COMPONENTS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (3663 - Other manufacturing) as ATY AUTOMOTIVE & INDUSTRIAL COMPONENTS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ATY AUTOMOTIVE & INDUSTRIAL COMPONENTS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyATY AUTOMOTIVE & INDUSTRIAL COMPONENTS (UK) LIMITEDEvent Date2013-05-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATY AUTOMOTIVE & INDUSTRIAL COMPONENTS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ATY AUTOMOTIVE & INDUSTRIAL COMPONENTS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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