AL

AMESPLAN LTD

Active

Company number 08427781

Witney, England · Incorporated 4 March 2013

Unit 4 Bromag Industrial Estate, Minster Lovell, Witney, OX29 0SR, England

Last updated on 21 April 2026

Retail trade of motor vehicle parts and accessories · SIC 45320

Retail sale of sports goods, fishing gear, camping goods, boats and bicycles · SIC 47640

Retail sale via mail order houses or via Internet · SIC 47910

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

Company history

Previous company names

EURO AUTOMOTIVE PARTS LTD · 4 March 2013 – 21 July 2014

DDP AUTO LTD · 21 July 2014 – 21 November 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
29 January 2027
5 months left
Confirmation statement Up to date
Last filed
7 January 2026
Next due
21 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Dipam Patel
Born November 1990
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Ms Priyam Patel
Born March 1988
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Dipen Patel
Born November 1990
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Priyam Patel
Born March 1988
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2026 View
Change Person Director Company With Change Date
Officers
9 January 2026 View
Change Person Director Company With Change Date
Officers
9 January 2026 View
Change Person Director Company With Change Date
Officers
9 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2026 View
Change Person Director Company With Change Date
Officers
8 January 2026 View
Change Person Director Company With Change Date
Officers
8 January 2026 View
Change Person Director Company With Change Date
Officers
8 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
24 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2024 View
Appoint Person Director Company With Name Date
Officers
22 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2022 View
Appoint Person Director Company With Name Date
Officers
18 March 2022 View
Change Sail Address Company With Old Address New Address
Address
12 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2022 View
Move Registers To Sail Company With New Address
Address
12 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2020 View
Termination Director Company With Name Termination Date
Officers
28 March 2020 View
Termination Director Company With Name Termination Date
Officers
28 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Change Person Director Company With Change Date
Officers
15 March 2017 View
Change Person Director Company With Change Date
Officers
15 March 2017 View
Change Person Director Company With Change Date
Officers
15 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2017 View
Resolution
Resolution
21 November 2016 View
Change Of Name Notice
Change Of Name
21 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Move Registers To Sail Company With New Address
Address
13 March 2015 View
Change Sail Address Company With New Address
Address
12 March 2015 View
Appoint Person Director Company With Name Date
Officers
24 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2014 View
Certificate Change Of Name Company
Change Of Name
21 July 2014 View
Change Account Reference Date Company Previous Extended
Accounts
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
22 October 2013 View
Appoint Person Director Company With Name Date
Officers
19 August 2013 View
Incorporation Company
Incorporation
4 March 2013 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

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