Aty Automotive & Industrial Components (UK) Limited

Active02509597 Private limited company
Incorporated
7 June 1990 (36 years)
Industry
Other manufacturing (3663)
Directors
Jan Matthias Westermann
Accounts type
Full
Region
West Midlands
Address
Redfern House
29 Jury Street
Warwick
CV34 4EH

Filing status

Accounts due
31 January 2006
Last accounts
31 December 2003
Conf. stmt due
8 June 2017

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Smith, Geoffrey
Secretary · Appointed 2 September 2004
British
Westermann, Jan Matthias
Director · Appointed 2 September 2004
German
Born June 1953 (73)
Officer history (30 former)
14 April 2005
Resigned Gillott, Andrew as Director
3 September 2004
Resigned Walker, Timothy as Secretary
2 September 2004
Appointed Smith, Geoffrey as Secretary
2 September 2004
Resigned Asian Pioneers Ltd as Corporate Secretary
2 September 2004
Appointed Gillott, Andrew as Director
2 September 2004
Appointed Asian Pioneers Ltd as Corporate Secretary
2 September 2004
Appointed Westermann, Jan Matthias as Director
2 September 2004
Resigned Copeland, Glen Morrison as Director
27 August 2004
Resigned Keller, Jens as Director
4 May 2004
Resigned Walker, Timothy as Director
18 February 2003
Resigned Bruns, Wolfgang as Director
1 February 2002
Resigned Banfield, Richard Alton as Director
1 February 2002
Appointed Keller, Jens as Director
1 February 2002
Appointed Bruns, Wolfgang as Director
1 February 2002
Resigned Dawson, Richard as Director
16 February 2001
Appointed Copeland, Glen Morrison as Director
16 February 2001
Appointed Banfield, Richard Alton as Director
16 February 2001
Resigned Koob, Peter Paul, Dipl Kfm as Director
16 February 2001
Resigned Butler, Terry John as Director
16 February 2001
Resigned Wolf, Siegfried as Director
8 February 2001
Resigned Franz, Arnd as Director
5 May 2000
Resigned Schibranji, Hermann Georg as Director
15 March 2000
Appointed Dawson, Richard as Director
15 March 2000
Appointed Franz, Arnd as Director
15 March 2000
Appointed Butler, Terry John as Director
8 March 2000
Resigned Hicks, Stephen Edward as Director
8 March 2000
Resigned Hosking, Michael Francis as Director
25 February 2000
Resigned Kew, Simon as Director
21 February 2000
Resigned Fletcher, John as Director
31 December 1998
Resigned Hoddle, George Clarkson as Director
23 October 1998
Appointed Wolf, Siegfried as Director
23 October 1998
Resigned Banfield, Richard Alton as Director
23 October 1998
Resigned Turnbull, David as Director
23 October 1998
Appointed Walker, Timothy as Secretary
23 October 1998
Appointed Kew, Simon as Director
23 October 1998
Appointed Koob, Peter Paul, Dipl Kfm as Director
23 October 1998
Appointed Schibranji, Hermann Georg as Director
7 October 1998
Resigned Mitson, Anthony Donald as Secretary
7 October 1998
Resigned Mitson, Anthony Donald as Director
30 September 1998
Resigned Hay, Eugene Andrew as Director
29 September 1998
Resigned Sanderson, Edwin William as Director
28 September 1998
Resigned Whalley, Frank as Director
23 May 1997
Appointed Banfield, Richard Alton as Director
23 May 1997
Resigned Winterbottom, David Stuart as Director
23 May 1997
Appointed Turnbull, David as Director
25 October 1996
Appointed Walker, Timothy as Director
25 May 1995
Appointed Winterbottom, David Stuart as Director
31 March 1995
Appointed Whalley, Frank as Director
31 March 1995
Appointed Hicks, Stephen Edward as Director
31 March 1995
Appointed Mitson, Anthony Donald as Director
31 March 1995
Appointed Hosking, Michael Francis as Director
31 March 1995
Appointed Fletcher, John as Director
31 March 1995
Appointed Sanderson, Edwin William as Director
31 March 1995
Resigned Brandoli, Luigi as Director
31 March 1995
Appointed Hoddle, George Clarkson as Director
19 November 1993
Appointed Hay, Eugene Andrew as Director
19 November 1993
Resigned Clegg, David Edward as Director
20 January 1993
Appointed Clegg, David Edward as Director
20 January 1993
Resigned Lawther, Alex James as Director

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