Parental companies, filial companies, and officers of AUTOMOTIVE PAYROLL SERVICES 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

Wainman, Stuart Graham
Director born in June 1948
Individual (35 offsprings)
Officer
2021-12-07 ~ now
OF - Director → CIF 0
Mr Stuart Graham Wainman
Born in June 1948
Individual (35 offsprings)
Person with significant control
2021-12-07 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 6

1
Wilkinson, Matthew
Director born in May 1971
Individual
Officer
2018-01-10 ~ 2019-02-06
OF - Director → CIF 0
2
Hanbury, Charlene
Company Secretary/Director born in February 1983
Individual (3 offsprings)
Officer
2019-03-29 ~ 2021-12-07
OF - Director → CIF 0
Miss Charlene Hanbury
Born in February 1983
Individual (3 offsprings)
Person with significant control
2019-03-29 ~ 2021-12-07
PE - Ownership of shares – 75% or more → CIF 0
3
Johnson, Matthew
Director born in April 1983
Individual (7 offsprings)
Officer
2018-01-10 ~ 2018-10-02
OF - Director → CIF 0
4
Withers, Matthew
Director born in May 1987
Individual (10 offsprings)
Officer
2017-01-24 ~ 2018-06-05
OF - Director → CIF 0
2019-02-06 ~ 2019-02-15
OF - Director → CIF 0
Mr Matthew Withers
Born in May 1987
Individual (10 offsprings)
Person with significant control
2017-01-24 ~ 2018-05-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2019-02-05 ~ 2019-02-15
PE - Ownership of shares – 75% or more → CIF 0
5
Summerfield, Susan
Director born in April 1968
Individual
Officer
2019-02-15 ~ 2019-03-29
OF - Director → CIF 0
Mrs Susan Summerfield
Born in April 1968
Individual
Person with significant control
2019-02-15 ~ 2019-03-29
PE - Ownership of shares – 75% or more → CIF 0
6
Arthur, Paul Leo Patrick
Director born in August 1985
Individual (1 offspring)
Officer
2017-03-01 ~ 2018-11-05
OF - Director → CIF 0
Mr Paul Leo Patrick Arthur
Born in August 1985
Individual (1 offspring)
Person with significant control
2017-09-01 ~ 2018-01-10
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

AUTOMOTIVE PAYROLL SERVICES LIMITED

Previous names

AGS ADMINISTRATION LIMITED - 2019-02-25

YGEL LIMITED - 2019-02-18

Standard Industrial Classification

78109 - Other Activities Of Employment Placement Agencies

82110 - Combined Office Administrative Service Activities

Brief company account

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

Debtors

14,858 GBP2019-01-31

Cash at bank and in hand

-60 GBP2019-01-31

100 GBP2018-01-31

Current Assets

14,798 GBP2019-01-31

100 GBP2018-01-31

Net Current Assets/Liabilities

6,308 GBP2019-01-31

100 GBP2018-01-31

Net Assets/Liabilities

6,308 GBP2019-01-31

100 GBP2018-01-31

Equity

Called up share capital

100 GBP2019-01-31

100 GBP2018-01-31

Retained earnings (accumulated losses)

6,208 GBP2019-01-31

Equity

6,308 GBP2019-01-31

100 GBP2018-01-31

Trade Debtors/Trade Receivables

260 GBP2019-01-31

Other Debtors

14,598 GBP2019-01-31

Trade Creditors/Trade Payables

Amounts falling due within one year

1,349 GBP2019-01-31

Taxation/Social Security Payable

Amounts falling due within one year

7,141 GBP2019-01-31

Average Number of Employees

02018-02-01 ~ 2019-01-31

02017-02-01 ~ 2018-01-31

AUTOMOTIVE PAYROLL SERVICES LIMITED
Info
AGS ADMINISTRATION LIMITED - 2019-02-25
YGEL LIMITED - 2019-02-18
Registered number 10579805
18 Church Street, Ilkley LS29 9DS
Private Limited Company incorporated on 2017-01-24 (8 years 5 months). The company status is Liquidation.
The last date of confirmation statement was made at 2021-05-08
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.