AF

AUTOMOTION FACTORS LTD

Active

Company number 08666569

Birmingham, England · Incorporated 28 August 2013

C/O Penningtons Manches Cooper Llp Floor 11, 45 Church Street, Birmingham, B3 2RT, England

Last updated on 29 March 2026

Retail trade of motor vehicle parts and accessories · SIC 45320

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

Company history

Previous company names

MANAGE MY STOCK LIMITED · 28 August 2013 – 14 January 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 June 2025
Next due
1 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Ferraris Piston Service Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 February 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2026 View
Appoint Person Director Company With Name Date
Officers
22 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2024 View
Memorandum Articles
Incorporation
9 March 2024 View
Resolution
Resolution
23 February 2024 View
Appoint Person Director Company With Name Date
Officers
6 February 2024 View
Appoint Person Director Company With Name Date
Officers
5 February 2024 View
Termination Director Company With Name Termination Date
Officers
5 February 2024 View
Termination Director Company With Name Termination Date
Officers
5 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 February 2024 View
Resolution
Resolution
2 February 2024 View
Memorandum Articles
Incorporation
2 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 August 2020 View
Change Person Director Company With Change Date
Officers
15 August 2020 View
Resolution
Resolution
23 July 2020 View
Capital Alter Shares Subdivision
Capital
16 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
20 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2019 View
Change Person Director Company With Change Date
Officers
19 August 2019 View
Change Person Director Company With Change Date
Officers
19 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 April 2019 View
Change Account Reference Date Company Previous Extended
Accounts
18 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
10 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2017 View
Change Person Director Company With Change Date
Officers
18 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2016 View
Appoint Person Director Company With Name Date
Officers
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2015 View
Certificate Change Of Name Company
Change Of Name
14 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2014 View
Incorporation Company
Incorporation
28 August 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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