Autoswitch Electronics Limited

Active03117327 Private limited company
Incorporated
24 October 1995 (31 years)
Industry
Manufacture of other electrical equipment (27900)
Owned by
Alan Lynford Profit
Accounts type
Total exemption full
Region
East of England
Address
C/o Tc Thompson Taraz Rand Suite 20
New Cambridge House
Bassingbourn Road
Litlington
SG8 0SS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2007
British
Born March 1955 (71)
Secretary · Appointed 26 August 2006
British
Director · Appointed 26 August 2006
British
Born July 1950 (76)
Officer history (4 former)
24 October 2007
Appointed Profit, Gillian as Director
26 August 2006
Appointed Taylor, Colin Dennis as Secretary
26 August 2006
Appointed Profit, Alan Lynford as Director
26 August 2006
Resigned Platten, Rosemary as Secretary
26 August 2006
Resigned Platten, Brian Douglas as Director
24 October 1995
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
24 October 1995
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
24 October 1995
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
24 October 1995
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
24 October 1995
Appointed Platten, Rosemary as Secretary
24 October 1995
Appointed Platten, Brian Douglas as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1950 (76)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£0
Current Ratio
11.8x

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2022 2023 2024 2025 £12,733 £15,142 £15,552 £17,756
Balance sheet detail
2025202420232022
Fixed Assets£0
Current Assets£19,403£16,392£15,562£13,153
Debtors£11,903£3
Cash£0£8,889
Creditors (< 1 year)£1,647£840£420£420
Net Current Assets£17,756£15,552£15,142£12,733
Net Assets£15,142£12,733
Shareholder Funds£17,756£15,552£15,142£12,733

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with updates24 October 2026
21 May 2026Total exemption full accounts31 August 2025
24 April 2026Registered office address changed
24 October 2025Confirmation statement with no updates24 October 2025
15 August 2025Registered office address changed
Show all recent filings

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