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Home > England & Wales Companies > AUTOMOTIVE MANAGEMENT SOLUTIONS LIMITED
Company Information for

AUTOMOTIVE MANAGEMENT SOLUTIONS LIMITED

UNIT 6 BUCKINGHAM COURT, RECTORY LANE, LOUGHTON, ESSEX, IG10 2QZ,
Company Registration Number
06938808
Private Limited Company
Active

Company Overview

About Automotive Management Solutions Ltd
AUTOMOTIVE MANAGEMENT SOLUTIONS LIMITED was founded on 2009-06-19 and has its registered office in Loughton. The organisation's status is listed as "Active". Automotive Management Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AUTOMOTIVE MANAGEMENT SOLUTIONS LIMITED
 
Legal Registered Office
UNIT 6 BUCKINGHAM COURT
RECTORY LANE
LOUGHTON
ESSEX
IG10 2QZ
Other companies in IG10
 
Previous Names
SOVEREIGN MANAGEMENT SOLUTIONS LIMITED11/04/2017
AUTOMOTIVE MANAGEMENT SOLUTIONS LIMITED05/06/2014
Filing Information
Company Number 06938808
Company ID Number 06938808
Date formed 2009-06-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB289481447  
Last Datalog update: 2024-04-06 21:05:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOMOTIVE MANAGEMENT SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DRIVERTAX LIMITED   HRJ ACCOUNTANCY SERVICES LIMITED
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Companies with same name AUTOMOTIVE MANAGEMENT SOLUTIONS LIMITED
The following companies were found which have the same name as AUTOMOTIVE MANAGEMENT SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUTOMOTIVE MANAGEMENT SOLUTIONS, LLC 1300 EAST NINTH STREET - CLEVELAND OH 44114 Active Company formed on the 2009-01-08
AUTOMOTIVE MANAGEMENT SOLUTIONS INCORPORATED California Unknown
AUTOMOTIVE MANAGEMENT SOLUTIONS LLC California Unknown
AUTOMOTIVE MANAGEMENT SOLUTIONS INC North Carolina Unknown
AUTOMOTIVE MANAGEMENT SOLUTIONS LLC Mississippi Unknown

Company Officers of AUTOMOTIVE MANAGEMENT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
THOMAS ANTHONY POWELL
Director 2009-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS ANTHONY POWELL PWL CONSULTING LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active
THOMAS ANTHONY POWELL INSURSEC RISK MANAGEMENT LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active
THOMAS ANTHONY POWELL AMNL FACILITIES LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active
THOMAS ANTHONY POWELL MAYHEM PHOTOGRAPHY LIMITED Director 2015-09-22 CURRENT 2015-09-22 Active - Proposal to Strike off
THOMAS ANTHONY POWELL EOS INVESTMENTS LIMITED Director 2015-02-05 CURRENT 2015-02-02 Dissolved 2017-10-31
THOMAS ANTHONY POWELL DRIVERSAFE LIMITED Director 2013-02-20 CURRENT 2013-02-20 Active
THOMAS ANTHONY POWELL AMNL HOLDINGS LIMITED Director 2011-11-22 CURRENT 2011-11-22 Active
THOMAS ANTHONY POWELL INSURSEC LIMITED Director 2009-09-14 CURRENT 2009-09-14 Active
THOMAS ANTHONY POWELL EPPING FACILITIES LIMITED Director 2006-08-11 CURRENT 2006-08-11 Liquidation
THOMAS ANTHONY POWELL FINANSEC MANAGEMENT SERVICES LIMITED Director 2006-06-21 CURRENT 2006-06-21 Dissolved 2016-05-24
THOMAS ANTHONY POWELL AGENCY MANAGEMENT NETWORK LIMITED Director 2000-04-14 CURRENT 2000-04-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-05-03CONFIRMATION STATEMENT MADE ON 16/04/22, WITH UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH UPDATES
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES
2021-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2020-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES
2019-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/19 FROM 218 Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ
2019-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-04-16LATEST SOC16/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES
2018-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ANTHONY POWELL
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-04-11RES15CHANGE OF COMPANY NAME 11/04/17
2017-04-11CERTNMCOMPANY NAME CHANGED SOVEREIGN MANAGEMENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 11/04/17
2017-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-13AR0119/06/16 ANNUAL RETURN FULL LIST
2016-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-04AR0119/06/15 ANNUAL RETURN FULL LIST
2015-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/15 FROM 310E East Wing Sterling House Langston Road Loughton Essex IG10 3TS
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-30AR0119/06/14 ANNUAL RETURN FULL LIST
2014-06-05RES15CHANGE OF NAME 04/06/2014
2014-06-05CERTNMCompany name changed automotive management solutions LIMITED\certificate issued on 05/06/14
2014-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-16AR0119/06/13 ANNUAL RETURN FULL LIST
2013-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/12 FROM 318 East Wing Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom
2012-07-09AR0119/06/12 ANNUAL RETURN FULL LIST
2012-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-08-16AR0119/06/11 ANNUAL RETURN FULL LIST
2011-02-21AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/10 FROM 13-17 High Beech Road Loughton Essex IG10 4BN
2010-08-12AR0119/06/10 FULL LIST
2009-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to AUTOMOTIVE MANAGEMENT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUTOMOTIVE MANAGEMENT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUTOMOTIVE MANAGEMENT SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.799
MortgagesNumMortOutstanding2.169
MortgagesNumMortPartSatisfied0.015
MortgagesNumMortSatisfied2.639

This shows the max and average number of mortgages for companies with the same SIC code of 77110 - Renting and leasing of cars and light motor vehicles

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUTOMOTIVE MANAGEMENT SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 1
Cash Bank In Hand 2011-07-01 £ 1
Shareholder Funds 2012-07-01 £ 1
Shareholder Funds 2011-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUTOMOTIVE MANAGEMENT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOMOTIVE MANAGEMENT SOLUTIONS LIMITED
Trademarks
We have not found any records of AUTOMOTIVE MANAGEMENT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOMOTIVE MANAGEMENT SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as AUTOMOTIVE MANAGEMENT SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUTOMOTIVE MANAGEMENT SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTOMOTIVE MANAGEMENT SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUTOMOTIVE MANAGEMENT SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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