AC

A7 COMPONENTS LIMITED

Active

Company number 04895500

Warwickshire · Incorporated 11 September 2003

18 Russell Avenue, Dunchurch, Rugby, Warwickshire, CV22 6PX

Last updated on 19 September 2026

Retail trade of motor vehicle parts and accessories · SIC 45320

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

A7 COMPONENTS LIMITED is an active private limited company incorporated on 11 September 2003 and registered in England and Wales. Its registered office is at 18 Russell Avenue, Dunchurch, Rugby, Warwickshire, CV22 6PX. Its principal activity is retail trade of motor vehicle parts and accessories (SIC 45320).

Mr David Fane De Salis Cochrane is a person with significant control who holds 75-100% of the shares. The board consists of two directors: COCHRANE, David Fane De Salis (appointed 11 September 2003) and COCHRANE, Ilke Juliette Marianne (appointed 29 June 2015). COCHRANE, Ilke Juliette Marianne serves as company secretary (appointed 31 July 2007). Three former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 30 September 2025, were filed on 19 June 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 11 September 2025. The next is due by 25 September 2026. Companies House holds 56 filings for this company, most recently an accounts filing on 19 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
11 September 2025
Next due
25 September 2026
1 week left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

CI
COCHRANE, Ilke Juliette Marianne
Director
29 June 2015
CI
COCHRANE, Ilke Juliette Marianne
Secretary
31 July 2007
CD
COCHRANE, David Fane De Salis
Director
11 September 2003
CJ
COCHRANE, Janet Elizabeth
Secretary · Resigned
15 September 2003
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
11 September 2003
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
11 September 2003

Persons with significant control

PS
Mr David Fane De Salis Cochrane
Born August 1953
Ownership Of Shares 75 To 100 Percent
11 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2019 View
Capital Alter Shares Subdivision
Capital
3 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2015 View
Appoint Person Director Company With Name Date
Officers
13 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2009 View
Legacy
Annual Return
22 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2008 View
Legacy
Annual Return
11 September 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Officers
11 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2007 View
Legacy
Annual Return
13 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2006 View
Legacy
Officers
27 June 2006 View
Legacy
Address
27 June 2006 View
Legacy
Annual Return
31 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2005 View
Legacy
Annual Return
3 November 2004 View
Legacy
Address
31 October 2003 View
Legacy
Officers
13 October 2003 View
Legacy
Officers
13 October 2003 View
Legacy
Officers
13 October 2003 View
Legacy
Officers
13 October 2003 View
Incorporation Company
Incorporation
11 September 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

OPUS10 SOLUTIONS LIMITED
#05400494
29 Old Priory Close, Hamble, Southampton, SO31 4QP
dissolved
INTEGRITY PROJECT PARTNERS LTD
#05400553
9 Marryatt Court, Green Vale, Ealing, W5 3AU
dissolved
FRESH CATERING LIMITED
#05394576
14 St. Dunstans Avenue, London, W3 6QB
dissolved
EPS CONSTRUCTION LTD
#05375808
Eps Construction Ltd Prydwen Road, Fforestfach, Swansea, SA5 4HN
active
GO MAGAZINE LTD
#05366800
82 B Carmarthen Road, Waun Wen, Swansea, SA1 1HS
dissolved
Show all related companies

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.