Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Auto Extract Systems (Holdings) Limited
- Incorporated
- 29 June 2004 (22 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- D16 Rivington Court Walter Leigh WayMoss Industrial EstateLeighWN7 3PT
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 23 July 2004
British
Director · Appointed 23 July 2004
British
Born December 1966 (59)
Director · Appointed 23 July 2004
British
Born July 1978 (48)
Officer history (2 former)
23 July 2004
23 July 2004
23 July 2004
23 July 2004
23 July 2004
29 June 2004
29 June 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11403761
Former controllers (2)
22 June 2018
22 June 2018
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Auto Extract Systems (Holdings) Limited This company Owns 75–100% of shares
Iduct Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Cash
- £100
- Current Ratio
- 0.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £76,924 | |||||
| Current Assets | £150,100 | £100,100 | £100,100 | £100,100 | £100,100 | |
| Debtors | £150,000 | £100,000 | £100,000 | £100,000 | £100,000 | |
| Cash | £100 | £100 | £100 | £100 | £100 | |
| Creditors (< 1 year) | £226,924 | £176,924 | £176,924 | £176,924 | £176,924 | £176,924 |
| Net Current Assets | (£76,824) | (£76,824) | (£76,824) | (£76,824) | (£76,824) | |
| Net Assets | £100 | £100 | ||||
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Total exemption full accounts | 30 June 2026 | ||
| 1 July 2026 | Confirmation statement with no updates | 29 June 2026 | ||
| 28 October 2025 | Total exemption full accounts | 30 June 2025 | ||
| 1 July 2025 | Confirmation statement with no updates | 29 June 2025 | ||
| 2 September 2024 | Total exemption full accounts | 30 June 2024 |
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