Autoroll Investments Ltd

Active12522592 Private limited company
Incorporated
18 March 2020 (6 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
North West
Address
Ellard House Floats Road
Roundthorn Industrial Estate
Manchester
M23 9WB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 May 2023
British
Born July 1989 (37)
Director · Appointed 5 January 2022
British
Born April 1965 (61)
Officer history (3 former)
26 May 2023
Appointed Molyneux, Mark as Director
5 May 2023
Resigned Connor, Paul as Director
5 January 2022
Appointed Woolger, Sonja Jane as Director
5 January 2022
Appointed Connor, Paul as Director
5 January 2022
Resigned Bower, Giles Andrew as Director
5 January 2022
Resigned Bower, Gillian Nicholson as Director
18 March 2020
Appointed Bower, Giles Andrew as Director
18 March 2020
Appointed Bower, Gillian Nicholson as Director

Ownership 1 active

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

Corporate entity · Notified 5 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 9287563
Former controllers (2)
5 January 2022
Ceased Giles Andrew Bower — Owns 25–50% of shares
5 January 2022
Ceased Gillian Nicholson Bower — Owns 25–50% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

A L H Systems Limited Owns 75–100% of shares
Adaero Precision Components Limited Owns 75–100% of shares
Adam Equipment Co. Limited Owns 75–100% of shares
Advance Technical Systems Ltd Owns 75–100% of shares
Autoroll Investments Ltd This company Owns 75–100% of shares
Autoroll UK Limited Owns 75–100% of shares
Bailey Morris Limited Owns 75–100% of shares
Beldam Crossley Limited Owns 75–100% of shares
Crossflon Limited Owns 75–100% of shares
Birmingham Specialities Limited Owns 75–100% of shares
Crane Group Holdings Ltd Owns 75–100% of shares
Crane Group Limited Owns 75–100% of shares
Crane Electronics Group Limited Owns 75–100% of shares
Datum Electronics Ltd Owns 75–100% of shares
Ellard Limited Owns 75–100% of shares
NRG Automation Limited Owns 75–100% of shares
Flowstop Limited Owns 75–100% of shares
Geosense Limited Owns 75–100% of shares
Huntingdon Fusion Techniques Limited Owns 75–100% of shares
Inscale Limited Owns 75–100% of shares

Financials

Net Assets
£100
no change

Trend

Shareholder Funds
£0 £500 £1k 2021 2022 £1,000 £100
Balance sheet detail
20222021
Net Assets£100
Shareholder Funds£100£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates27 September 2026
18 September 2026Registered office address changed
30 December 2025Total exemption full accounts31 March 20255
28 November 2025Confirmation statement with no updates27 September 20253
5 March 2025Compulsory strike-off action has been discontinued1
Show all recent filings

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