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Home > England & Wales Companies > AFTERMARKET SPARES & SERVICES, LTD.
Company Information for

AFTERMARKET SPARES & SERVICES, LTD.

AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR,
Company Registration Number
08111878
Private Limited Company
Active

Company Overview

About Aftermarket Spares & Services, Ltd.
AFTERMARKET SPARES & SERVICES, LTD. was founded on 2012-06-20 and has its registered office in Worthing. The organisation's status is listed as "Active". Aftermarket Spares & Services, Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AFTERMARKET SPARES & SERVICES, LTD.
 
Legal Registered Office
AMELIA HOUSE
CRESCENT ROAD
WORTHING
WEST SUSSEX
BN11 1QR
Other companies in BN11
 
Filing Information
Company Number 08111878
Company ID Number 08111878
Date formed 2012-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 18:46:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFTERMARKET SPARES & SERVICES, LTD.
The accountancy firm based at this address is SHEILA M LIMITED
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Company Officers of AFTERMARKET SPARES & SERVICES, LTD.

Current Directors
Officer Role Date Appointed
ERIC VERNON
 Director 2016-01-01
WENCOR LLC
 Director 2012-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY HAROLD BEASON
 Director 2012-08-16 2015-12-31
GREGORY RUFUS
 Director 2012-06-20 2012-08-16

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
2023-08-11MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-20CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2022-11-25AA01Current accounting period extended from 30/06/22 TO 31/12/22
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES
2021-06-15DS02Withdrawal of the company strike off application
2021-05-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-15DS01Application to strike the company off the register
2021-04-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-03-31SH20Statement by Directors
2021-03-31SH19Statement of capital on 2021-03-31 GBP 1
2021-03-31CAP-SSSolvency Statement dated 04/02/21
2021-03-31RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-01-04AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29AA01Previous accounting period extended from 31/12/19 TO 30/06/20
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-02-24PSC07CESSATION OF JOSEPH P. LANDY AS A PERSON OF SIGNIFICANT CONTROL
2020-02-24PSC04Change of details for Mr Charles Robert Kaye as a person with significant control on 2020-02-01
2019-08-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18AP01DIRECTOR APPOINTED MR WILLIAM MORRIS
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ERIC VERNON
2018-07-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2017-09-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 4959116
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES KAYE
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH LANDY
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 4959116
2016-08-24AR0120/06/16 FULL LIST
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 4959116
2016-08-24AR0120/06/16 FULL LIST
2016-08-10AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-10AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-29AP01DIRECTOR APPOINTED MR ERIC VERNON
2016-06-29TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY HAROLD BEASON
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 4959116
2015-10-16AR0120/06/15 ANNUAL RETURN FULL LIST
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 4959116
2014-08-20AR0120/06/14 ANNUAL RETURN FULL LIST
2014-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/14 FROM Chanctonfold Horsham Road Steyning West Sussex BN44 3AA United Kingdom
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18AR0120/06/13 ANNUAL RETURN FULL LIST
2012-09-12AP01DIRECTOR APPOINTED GREGORY HAROLD BEASON
2012-09-07MG01Particulars of a mortgage or charge / charge no: 1
2012-08-28AP02Appointment of Wencor Llc as coporate director
2012-08-28AA01Current accounting period shortened from 30/06/13 TO 31/12/12
2012-08-28TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY RUFUS
2012-08-28SH0116/08/12 STATEMENT OF CAPITAL GBP 4959116.00
2012-06-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-06-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52230 - Service activities incidental to air transportation




Licences & Regulatory approval
We could not find any licences issued to AFTERMARKET SPARES & SERVICES, LTD. 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 AFTERMARKET SPARES & SERVICES, LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-09-07 Outstanding HEAVON HOLDINGS LIMITED
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 AFTERMARKET SPARES & SERVICES, LTD.

Intangible Assets
Patents
We have not found any records of AFTERMARKET SPARES & SERVICES, LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for AFTERMARKET SPARES & SERVICES, LTD.
Trademarks
We have not found any records of AFTERMARKET SPARES & SERVICES, LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFTERMARKET SPARES & SERVICES, LTD.. 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 (52230 - Service activities incidental to air transportation) as AFTERMARKET SPARES & SERVICES, LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where AFTERMARKET SPARES & SERVICES, LTD. 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 AFTERMARKET SPARES & SERVICES, LTD. 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 AFTERMARKET SPARES & SERVICES, LTD. 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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