Automotion Components Ltd

ActiveAccounts overdue 02761902 Private limited company
Incorporated
4 November 1992 (34 years)
Previously known as
Automotion (International) Limited (until 23 June 2009)
Automotion (Int'L) Limited (until 1 November 2005)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Langford Locks
Kidlington
Oxfordshire
OX5 1HX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born August 1971 (55)
Director · Appointed 30 November 2022
Also at Essentra Components Limited, Coburg Components Ltd. (proposed for strike-off), Teknipart Limited (proposed for strike-off) · more companies
Turkish
Born July 1982 (44)
Officer history (12 former)
1 July 2026
Resigned Whittaker, Martin as Director
1 July 2026
Appointed Fawcett, Scott Morgan Taylor as Director
1 March 2026
Resigned Reid, Emma Ann as Director
1 March 2026
Resigned Reid, Emma Ann as Secretary
24 April 2024
Appointed Whittaker, Martin as Director
6 April 2024
Resigned Delcourt, Hugues as Director
1 October 2023
Resigned Iafrate, Marcus Benjamin as Director
30 November 2022
Appointed Delcourt, Hugues as Director
30 November 2022
Appointed Reid, Emma Ann as Secretary
30 November 2022
Appointed Reid, Emma Ann as Director
30 November 2022
Resigned Iafrate, Anthony George Julian as Director
30 November 2022
Resigned Iafrate, Anthony George Julian as Secretary
30 November 2022
Appointed Dogan, Ozan as Director
13 December 2004
Appointed Iafrate, Anthony George Julian as Director
13 December 2004
Appointed Iafrate, Marcus Benjamin as Director
13 December 2004
Appointed Iafrate, Anthony George Julian as Secretary
13 December 2004
Resigned Johnson, Margaret Elaine as Secretary
13 December 2004
Resigned Johnson, David Robert as Director
13 December 2004
Resigned Johnson, Margaret Elaine as Director
6 November 1992
Appointed Johnson, Margaret Elaine as Secretary
6 November 1992
Appointed Johnson, David Robert as Director
6 November 1992
Appointed Johnson, Margaret Elaine as Director
6 November 1992
Resigned Shah, Vimal as Nominee Secretary
6 November 1992
Resigned Chowdhary, Balvinder Kaur as Nominee Director
4 November 1992
Appointed Shah, Vimal as Nominee Secretary
4 November 1992
Appointed Chowdhary, Balvinder Kaur as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04997199

Holdings 1

Companies where Automotion Components Ltd is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Former controllers (1)
1 March 2017
Ceased Anthony George Julian Iafrate — Owns 25–50% of shares

Financials

Net Assets
£3,538,000
up £1,049,000 (42%)
2020: £2,489,000 in the 2021 accounts
Cash
£438,000
down £620,000 (59%)
2020: £1,058,000 in the 2021 accounts
Employees
2
no change
Debt Ratio
43%
Current Ratio
2.9x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 £1,841,613 £3,538,000
Balance sheet detail
20212020
Fixed Assets£164,000£153,017
Current Assets£6,038,000£5,358,936
Debtors£3,441,000£3,521,433
Cash£438,000£1,058,265
Creditors (< 1 year)£2,067,000£2,143,034
Creditors (> 1 year)£593,000£1,526,067
Net Current Assets£3,971,000£3,215,902
Net Assets£3,538,000£1,841,613
Shareholder Funds£1,841,613

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Other filing
22 July 2026Other filing
22 July 2026Accounts filing
20 July 2026Termination of appointment of a director
20 July 2026Appointment of a director
Show all recent filings

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