Company NameAutotech Engineering R&D UK Limited
DirectorsFrancisco JosÉ Riberas Mera and Mario Eikelmann
Company StatusActive
Company Number08237630
CategoryPrivate Limited Company
Incorporation Date2 October 2012(11 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71121Engineering design activities for industrial process and production

Directors

Director NameFrancisco JosÉ Riberas Mera
Date of BirthJune 1964 (Born 59 years ago)
NationalitySpanish
StatusCurrent
Appointed02 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressCalle Alfonso Xii 16
28014 Madrid
Spain
Secretary NameMr David VÁZquez Pascual
StatusCurrent
Appointed02 August 2016(3 years, 10 months after company formation)
Appointment Duration7 years, 8 months
RoleCompany Director
Correspondence Address1 Skerne Road
Aycliffe Business Park
Newton Aycliffe
County Durham
DL5 6EP
Director NameMr Mario Eikelmann
Date of BirthJuly 1960 (Born 63 years ago)
NationalityGerman
StatusCurrent
Appointed12 July 2021(8 years, 9 months after company formation)
Appointment Duration2 years, 9 months
RoleCorporate Sales Director
Country of ResidenceSpain
Correspondence AddressGestamp Edificio Aicparque Empresarial Bora
Prcela 2a-4
48340 Amorebieta-Etxano
Bizkaia
Spain
Director NameMr Kevin Heyhurst
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2013(5 months, 2 weeks after company formation)
Appointment Duration2 years, 4 months (resigned 31 July 2015)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Skerne Road
Aycliffe Business Park
Newton Aycliffe
County Durham
DL5 6EP
Secretary NameMr Kevin Heyhurst
StatusResigned
Appointed20 March 2013(5 months, 2 weeks after company formation)
Appointment Duration2 years, 4 months (resigned 31 July 2015)
RoleCompany Director
Correspondence Address1 Skerne Road
Aycliffe Business Park
Newton Aycliffe
County Durham
DL5 6EP
Director NameMs Maria Jose Armendariz Tellitu
Date of BirthJuly 1971 (Born 52 years ago)
NationalitySpanish
StatusResigned
Appointed17 June 2013(8 months, 2 weeks after company formation)
Appointment Duration8 years (resigned 12 July 2021)
RoleGeneral Director Business Unit Chassis
Country of ResidenceSpain
Correspondence AddressAic - Automotive Intelligence Center Parque Empres
Parcela 2a-4
48340 Amorebieta-Etxano
Bizkaia
Spain

Location

Registered Address1 Skerne Road
Aycliffe Business Park
Newton Aycliffe
County Durham
DL5 6EP
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishGreat Aycliffe
WardAycliffe East
Built Up AreaNewton Aycliffe
Address Matches2 other UK companies use this postal address

Shareholders

55 at £1Estampaciones Metalicas Vizcaya, Sa
55.00%
Ordinary
45 at £1Autotech Engineering, Aie
45.00%
Ordinary

Financials

Year2014
Turnover£8,429,000
Gross Profit£120,000
Net Worth£1,095,000
Current Liabilities£1,826,000

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return2 October 2023 (6 months, 3 weeks ago)
Next Return Due16 October 2024 (5 months, 3 weeks from now)

Filing History

8 December 2023Full accounts made up to 31 December 2022 (24 pages)
13 October 2023Confirmation statement made on 2 October 2023 with no updates (3 pages)
11 November 2022Full accounts made up to 31 December 2021 (23 pages)
4 October 2022Confirmation statement made on 2 October 2022 with no updates (3 pages)
5 January 2022Full accounts made up to 31 December 2020 (24 pages)
7 October 2021Confirmation statement made on 2 October 2021 with no updates (3 pages)
24 July 2021Appointment of Mr Mario Eikelmann as a director on 12 July 2021 (2 pages)
21 July 2021Termination of appointment of Maria Jose Armendariz Tellitu as a director on 12 July 2021 (1 page)
17 November 2020Full accounts made up to 31 December 2019 (23 pages)
9 October 2020Confirmation statement made on 2 October 2020 with no updates (3 pages)
16 October 2019Confirmation statement made on 2 October 2019 with no updates (3 pages)
10 October 2019Full accounts made up to 31 December 2018 (42 pages)
16 October 2018Confirmation statement made on 2 October 2018 with no updates (3 pages)
7 October 2018Full accounts made up to 31 December 2017 (20 pages)
26 October 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(19 pages)
26 October 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(19 pages)
16 October 2017Confirmation statement made on 2 October 2017 with no updates (3 pages)
16 October 2017Confirmation statement made on 2 October 2017 with no updates (3 pages)
4 October 2017Full accounts made up to 31 December 2016 (19 pages)
4 October 2017Full accounts made up to 31 December 2016 (19 pages)
8 October 2016Full accounts made up to 31 December 2015 (19 pages)
8 October 2016Full accounts made up to 31 December 2015 (19 pages)
3 October 2016Confirmation statement made on 2 October 2016 with updates (6 pages)
3 October 2016Confirmation statement made on 2 October 2016 with updates (6 pages)
4 August 2016Appointment of Mr David Vázquez Pascual as a secretary on 2 August 2016 (2 pages)
4 August 2016Appointment of Mr David Vázquez Pascual as a secretary on 2 August 2016 (2 pages)
2 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
(4 pages)
2 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
(4 pages)
2 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
(4 pages)
30 September 2015Full accounts made up to 31 December 2014 (17 pages)
30 September 2015Full accounts made up to 31 December 2014 (17 pages)
2 August 2015Termination of appointment of Kevin Heyhurst as a secretary on 31 July 2015 (1 page)
2 August 2015Termination of appointment of Kevin Heyhurst as a director on 31 July 2015 (1 page)
2 August 2015Termination of appointment of Kevin Heyhurst as a director on 31 July 2015 (1 page)
2 August 2015Termination of appointment of Kevin Heyhurst as a secretary on 31 July 2015 (1 page)
29 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
(5 pages)
29 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
(5 pages)
29 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
(5 pages)
7 July 2014Full accounts made up to 31 December 2013 (17 pages)
7 July 2014Full accounts made up to 31 December 2013 (17 pages)
28 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
(5 pages)
28 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
(5 pages)
28 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
(5 pages)
9 October 2013Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
9 October 2013Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
3 October 2013Appointment of Ms Maria Jose Armendariz Tellitu as a director (2 pages)
3 October 2013Appointment of Ms Maria Jose Armendariz Tellitu as a director (2 pages)
12 July 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
12 July 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
4 June 2013Registered office address changed from C/O Gestamp Tallent Ltd Skerne Road Skerne Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6EP England on 4 June 2013 (1 page)
4 June 2013Registered office address changed from C/O Gestamp Tallent Ltd Skerne Road Skerne Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6EP England on 4 June 2013 (1 page)
4 June 2013Registered office address changed from C/O Gestamp Tallent Ltd Skerne Road Skerne Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6EP England on 4 June 2013 (1 page)
12 May 2013Registered office address changed from Aycliffe Trading Estate Darlington County Durham DL5 6EY United Kingdom on 12 May 2013 (1 page)
12 May 2013Registered office address changed from Aycliffe Trading Estate Darlington County Durham DL5 6EY United Kingdom on 12 May 2013 (1 page)
20 March 2013Appointment of Mr Kevin Heyhurst as a secretary (1 page)
20 March 2013Appointment of Mr Kevin Heyhurst as a director (2 pages)
20 March 2013Appointment of Mr Kevin Heyhurst as a secretary (1 page)
20 March 2013Appointment of Mr Kevin Heyhurst as a director (2 pages)
2 October 2012Incorporation (20 pages)
2 October 2012Incorporation (20 pages)