Autotrax Limited

Active02989600 Private limited company
Incorporated
8 November 1994 (32 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Form 2
18 Bartley Wood Business Park
Bartley Way
Hook
RG27 9XA

Filing status

Accounts due
31 December 2026
Last accounts
30 March 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2025
Also at Constellation Automotive Group Limited, Constellation Developments Limited, Cinch Group Limited · more companies
British
Born March 1970 (56)
Director · Appointed 30 November 2020
Also at Aston Barclay Holdings Limited, Aston Barclay Limited, Abvr Holdings Limited · more companies
British
Born September 1976 (50)
Letza, Martin Richard
Secretary · Appointed 16 September 2016
Director · Appointed 25 August 2015
Also at Bca Automotive Ltd, CTS (Corby) Limited, Paragon Automotive Logistics Ltd · more companies
British
Born November 1972
Officer history (45 former)
27 March 2025
Appointed Lampert, Timothy Giles as Director
27 March 2025
Resigned Mullins, James Anthony as Director
31 March 2023
Resigned Lampert, Timothy Giles as Director
30 March 2023
Appointed Mullins, James Anthony as Director
30 November 2020
Appointed Trowell, Nicholas John as Director
30 November 2020
Resigned Neary, Roger Charles as Director
22 June 2017
Appointed Neary, Roger Charles as Director
22 June 2017
Resigned Ward, Jonathan Mathew as Director
16 September 2016
Appointed Letza, Martin Richard as Secretary
16 September 2016
Resigned Farrelly, Ian Brian as Secretary
20 June 2016
Resigned Johanson, Matthew James as Director
20 June 2016
Appointed Ward, Jonathan Mathew as Director
29 February 2016
Resigned Somerville, Andy Forbes as Director
30 September 2015
Resigned Nichols, Rupert Henry Conquest as Secretary
30 September 2015
Appointed Farrelly, Ian Brian as Secretary
9 September 2015
Appointed Johanson, Matthew James as Director
9 September 2015
Resigned Fleming, Adrian John as Director
25 August 2015
Appointed Somerville, Andy Forbes as Director
25 August 2015
Appointed Lampert, Timothy Giles as Director
25 August 2015
Appointed Glenn, Nigel Gregory as Director
25 August 2015
Resigned Meir, David Keith as Director
25 August 2015
Resigned Pickering, David Brian as Director
25 August 2015
Resigned Stobart, William as Director
1 January 2015
Appointed Pickering, David Brian as Director
1 January 2015
Appointed Nichols, Rupert Henry Conquest as Secretary
1 January 2015
Appointed Meir, David Keith as Director
31 December 2014
Resigned Lampert, Timothy Giles as Director
31 December 2014
Resigned Harris, David Francis as Secretary
14 November 2013
Resigned Harris, David Francis as Director
3 June 2013
Resigned Light, John Michael Heathcote as Director
3 June 2013
Appointed Stobart, William as Director
3 June 2013
Resigned Palmer-Baunack, Avril as Director
3 June 2013
Appointed Harris, David Francis as Director
10 December 2012
Appointed Fleming, Adrian John as Director
10 December 2012
Resigned Moser, Jonathan Guy as Director
10 December 2012
Appointed Lampert, Timothy Giles as Director
13 November 2012
Resigned Somerville, Andy Forbes as Director
12 October 2010
Appointed Moser, Jonathan Guy as Director
28 September 2010
Resigned Mcgurl, Kevin as Director
27 August 2010
Resigned Clark, Duncan Edward as Director
10 July 2009
Appointed Clark, Duncan Edward as Director
16 January 2009
Resigned Street, Michael John as Director
30 April 2008
Resigned Armstrong, Philippa as Secretary
30 April 2008
Appointed Harris, David Francis as Secretary
16 April 2008
Resigned Brown, Russell Stephen as Director
31 December 2007
Appointed Palmer-Baunack, Avril as Director
31 December 2007
Appointed Light, John Michael Heathcote as Director
31 December 2007
Appointed Somerville, Andy Forbes as Director
31 December 2007
Resigned Merry, John Charles as Director
31 March 2007
Appointed Armstrong, Philippa as Secretary
31 March 2007
Resigned Armstrong, Colin as Secretary
29 June 2006
Resigned Nuttall, Philip James as Director
21 June 2006
Appointed Street, Michael John as Director
2 June 2006
Resigned Watkins, Paul Keith as Director
17 December 2002
Resigned Gregory, John Anthony as Director
17 December 2002
Appointed Mcgurl, Kevin as Director
10 December 2002
Appointed Brown, Russell Stephen as Director
10 December 2002
Resigned Morrison, Ian as Director
31 October 2002
Resigned Taffs, Graham John as Director
31 October 2002
Appointed Morrison, Ian as Director
11 October 2002
Resigned Pound, Dudley Clifford as Director
1 August 2001
Appointed Pound, Dudley Clifford as Director
1 August 2001
Appointed Armstrong, Colin as Secretary
1 August 2001
Resigned Light, John Michael Heathcote as Secretary
5 June 2001
Appointed Merry, John Charles as Director
5 June 2001
Resigned Austin, Keith James as Secretary
5 June 2001
Appointed Nuttall, Philip James as Director
5 June 2001
Appointed Light, John Michael Heathcote as Secretary
5 June 2001
Resigned Withers, Gavin David as Director
10 April 2000
Appointed Austin, Keith James as Secretary
10 April 2000
Resigned Gillo, Geoffery Michael as Secretary
1 April 2000
Appointed Watkins, Paul Keith as Director
1 April 2000
Resigned Morgan, Roger Howel Giles as Director
7 February 2000
Resigned Evans, Michael as Director
7 February 2000
Appointed Withers, Gavin David as Director
30 September 1999
Appointed Gillo, Geoffery Michael as Secretary
30 September 1999
Resigned Dawson, Robin Charles Alfred as Secretary
15 July 1997
Appointed Morgan, Roger Howel Giles as Director
4 March 1997
Resigned Maybury, Peter as Director
20 November 1996
Appointed Maybury, Peter as Director
20 November 1996
15 August 1996
Appointed Dawson, Robin Charles Alfred as Secretary
15 August 1996
Resigned Gillo, Geoffery Michael as Secretary
12 June 1996
Appointed Evans, Michael as Director
18 December 1995
Appointed Gregory, John Anthony as Director
18 December 1995
Resigned Williams, Paul Raymond as Director
2 October 1995
Resigned Keeling, Steven as Director
14 December 1994
Resigned Brown, Paula as Secretary
14 December 1994
Appointed Gillo, Geoffery Michael as Secretary
8 November 1994
Appointed Keeling, Steven as Director
8 November 1994
Appointed Williams, Paul Raymond as Director
8 November 1994
Appointed Marchant, Melvin Gregory Clayton as Director
8 November 1994
Appointed Brown, Paula as Secretary
8 November 1994
Appointed Taffs, Graham John as 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. 01398125

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 December 2025Accounts for a dormant company30 March 2025
2 December 2025Confirmation statement with updates1 December 2025
24 September 2025Director's details changed
2 April 2025Appointment of a director
2 April 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Autolink Limited
Autos on Show Limited
BBD Rock Limited
Bca Automotive Ltd
Bca Central Limited
Bca Europe Limited

Other companies in this industry

Liverpool
High Wycombe
Lincoln
Stadhampton
London

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?