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Digital Automotive Solutions Ltd

08927855

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

FORM 2 18 BARTLEY WOOD BUSINESS PARK, HOOK, RG27 9XA
Incorporated 07/03/2014

Compliance

Last accounts

24/08/2025

full

Next accounts due

24/05/2027

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

45112
Sale of used cars and light motor vehicles

Officers

Mr Martin Richard Letza

director · Since 13/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 11 other boards

Mr Nicholas John Trowell

director · Since 26/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 15 other boards

Persons with Significant Control

Aston Barclay Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Unit 1-2, Harvard Way, Normanton, WF6 1FL

Reg: 04527312 · Companies House, England & Wales · Private Limited Company

Notified 11/10/2018

Former PSCs

Mr Khalid Mahmood Sheikh

Ceased 11/10/2018

Benjamin Neve

Ceased 11/10/2018

Mr Andrew James Birt

Ceased 11/10/2018

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 24/12/2021Registered 04/01/2022Satisfied 17/02/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 11/10/2018Registered 18/10/2018Satisfied 18/02/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 11/10/2018Registered 17/10/2018Satisfied 18/02/2025