Automotive Strategy Ltd.

Active03554765 Private limited company
Incorporated
23 April 1998 (28 years)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Accounts type
Dormant
Region
East Midlands
Address
2 Penman Way
Grove Park
Leicester
LE19 1ST

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 July 2023
British
Born December 1973 (52)
Director · Appointed 30 April 2006
British
Born November 1960
Officer history (15 former)
14 July 2023
Resigned Collinson, Adam as Director
13 July 2023
Appointed Moorhouse, Simon as Director
13 August 2014
Appointed Collinson, Adam as Director
23 September 2010
Resigned Carpenter, Mark Gwilym as Secretary
23 September 2010
Resigned Carpenter, Mark Gwilym as Director
30 April 2006
Resigned Dick, Andrew Francis as Director
30 April 2006
Appointed Nieuwenhuys, Gerard Edward as Director
30 April 2006
Appointed Carpenter, Mark Gwilym as Secretary
30 April 2006
Appointed Carpenter, Mark Gwilym as Director
30 April 2006
Resigned Adair, John as Director
30 April 2006
Resigned Dick, Andrew Francis as Secretary
16 June 2005
Resigned Fleming, Malcolm as Director
31 October 2000
Resigned Smith, Peter Frederick as Director
23 March 2000
Resigned Gunter, Peter Reginald as Director
10 March 2000
Resigned Jeans, Roderick Manning as Director
12 March 1999
Appointed Dick, Andrew Francis as Director
12 March 1999
Appointed Dick, Andrew Francis as Secretary
12 March 1999
Appointed Fleming, Malcolm as Director
12 March 1999
Resigned O'Brien, Thomas Francis as Secretary
12 March 1999
Resigned O'Brien, Thomas Francis as Director
31 January 1999
Resigned Radcliffe, Mark Hugh Joseph as Director
1 September 1998
Appointed Smith, Peter Frederick as Director
16 June 1998
Appointed Radcliffe, Mark Hugh Joseph as Director
16 June 1998
Appointed Adair, John as Director
16 June 1998
Resigned Gunter, Peter Reginald as Secretary
16 June 1998
Appointed O'Brien, Thomas Francis as Director
16 June 1998
Appointed O'Brien, Thomas Francis as Secretary
23 April 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 April 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 April 1998
Appointed Gunter, Peter Reginald as Secretary
23 April 1998
Appointed Jeans, Roderick Manning as Director
23 April 1998
Appointed Gunter, Peter Reginald 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. 215293

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 October 2026Accounts for a dormant company31 December 2025
30 April 2026Confirmation statement with no updates23 April 2026
17 September 2025Accounts for a dormant company31 December 2024
24 April 2025Confirmation statement with no updates23 April 2025
20 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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