NAPIER AUTOMOTIVE LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Ms Valeria Tyutina
Born in April 2020
Individual (18 offsprings)
Person with significant control
2020-10-19 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 5

1
Back, Haslen Matthew
Ceo born in October 1967
Individual (9 offsprings)
Officer
2016-03-18 ~ 2021-10-29
OF - Director → CIF 0
Mr Haslen Matthew Back
Born in October 1967
Individual (9 offsprings)
Person with significant control
2016-04-06 ~ 2019-10-10
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Tyutina, Valeria
Company Director born in April 1980
Individual (18 offsprings)
Officer
2020-09-01 ~ 2020-10-19
OF - Director → CIF 0
3
Key, Christopher Rodney
Company Director born in December 1958
Individual (6 offsprings)
Officer
2020-05-22 ~ 2020-10-19
OF - Director → CIF 0
4
ASSET GROWTH INVESTMENTS LIMITED
2, Windfield Drive, Romsey, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-03-31
Person with significant control
2019-10-10 ~ 2020-10-19
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
ATCM LIMITED
- now
ALCHEMIE CORPORATE MANAGEMENT LIMITED - 2020-05-26
ALCHEMIE TECHNOLOGY CM LIMITED - 2010-05-12
33, St. Andrews Street South, Bury St. Edmunds, England
Active Corporate (2 parents)
Equity (Company account)
-361,276 GBP2024-06-30
Person with significant control
2020-05-22 ~ 2020-10-19
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

1 GBP2019-06-30

1 GBP2018-07-31

Current Assets

16,756 GBP2018-07-31

Creditors

Amounts falling due within one year

-265 GBP2018-07-31

Net Current Assets/Liabilities

16,491 GBP2018-07-31

Total Assets Less Current Liabilities

1 GBP2019-06-30

16,492 GBP2018-07-31

Net Assets/Liabilities

1 GBP2019-06-30

16,492 GBP2018-07-31

Equity

1 GBP2019-06-30

16,492 GBP2018-07-31

Average Number of Employees

02018-08-01 ~ 2019-06-30

02017-08-01 ~ 2018-07-31

Related profiles found in government register

NAPIER AUTOMOTIVE LIMITED
Info
Registered number 10071580
St Andrews Castle, St. Andrews Street South, Bury St. Edmunds IP33 3PH
PRIVATE LIMITED COMPANY incorporated on 2016-03-18 (9 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2021-09-07
CIF 0
NAPIER AUTOMOTIVE LIMITED
S
Registered number 10071580
Alchemie Group, St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, United Kingdom, IP33 3PH
ENGLAND
CIF 1
NAPIER AUTOMOTIVE LIMITED
S
Registered number 10071580
St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, United Kingdom, IP33 3PH
ENGLAND
CIF 2
NAPIER AUTOMOTIVE LIMITED
S
Registered number 10071580
St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, United Kingdom, IP33 3PH
Companies Act 2006 in Uk, England
CIF 3
NAPIER AUTOMOTIVE LIMITED
S
Registered number 10071580
St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, United Kingdom, IP33 3PH
England in England, Uk
CIF 4

(more)

Offspring entities and appointments

Active 0

Not found in our database.

Ceased 2

1
NAPIER AEVS LIMITED
- now
NAPIER ROLLS ROYCE LIMITED - 2020-05-26
St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-06-30
Officer
2016-08-18 ~ 2019-09-26
CIF 1 - Director → ME
Person with significant control
2016-08-18 ~ 2020-10-20
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 3 - Has significant influence or control → OE
CIF 3 - Right to appoint or remove directors → OE
2
NAPIER SUPERCARS LIMITED
- now
NAPIER BENTLEY LIMITED - 2020-05-26
St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2016-08-23 ~ 2019-09-26
CIF 2 - Director → ME
Person with significant control
2016-08-23 ~ 2020-10-19
CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
CIF 4 - Has significant influence or control → OE