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Automotive Export Holdings Limited

16647912

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Unit 2 Ferry Road Office Park Ferry Road, Riversway, Preston, PR2 2YH
Incorporated 13/08/2025

Compliance

Next accounts due

13/05/2027

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Mukesh Mayor

director · Since 01/04/2026

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mukesh Mayor

director · Since 01/04/2026

British · United Kingdom

Former

Charles Anthony Smith

director · Resigned 01/04/2026

Persons with Significant Control

The Global Parts Team Limited

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

Reg: 11447311 · Companies House · Limited By Shares

Notified 01/04/2026

Former PSCs

Mr Charles Anthony Smith

Ceased 01/04/2026

Mrs Hazel Elizabeth Smith

Ceased 01/04/2026

Change History

status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → Unit 2 Ferry Road Office Park Ferry Road
2026-09-24

UNIT 2 FERRY ROAD OFFICE PARK FERRY ROAD

post town → Preston
2026-09-24

PRESTON

officer appointed → MAYOR, Mukesh
2026-09-24

Filing History17 filings

Confirmation statement

confirmation statement with updates

06/07/20265 pages · PDF
PSC07

cessation of a person with significant control

10/05/20261 page · PDF
PSC02

notification of a person with significant control

10/05/20262 pages · PDF
PSC07

cessation of a person with significant control

10/05/20261 page · PDF
Director appointed

appoint person director company with name date

01/04/20262 pages · PDF
Director resigned

termination director company with name termination date

01/04/20261 page · PDF
SH10

capital variation of rights attached to shares

16/09/20252 pages · PDF
SH08

capital name of class of shares

16/09/20252 pages · PDF
SH19

capital statement capital company with date currency figure

16/09/20253 pages · PDF
SH20

legacy

16/09/20251 page · PDF
CAP-SS

legacy

16/09/20251 page · PDF
RESOLUTIONS

resolution

16/09/20251 page · PDF
RESOLUTIONS

resolution

16/09/20252 pages · PDF
PSC notified

notification of a person with significant control

15/09/20252 pages · PDF
PSC changed

change to a person with significant control

15/09/20252 pages · PDF
Shares allotted

capital allotment shares

15/09/20253 pages · PDF
Incorporated

incorporation company

13/08/202539 pages · PDF