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YASA LIMITED - 11-14 Oxford Industrial Park Mead Road, Yarnton, Kidlington, OX5 1QU, United Kingdom
Company Information
- Company registration number
- 06975790
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11-14 Oxford Industrial Park Mead Road
- Yarnton
- Kidlington
- OX5 1QU
- England 11-14 Oxford Industrial Park Mead Road, Yarnton, Kidlington, OX5 1QU, England UK
Management
- Managing Directors
- WOOLMER, Timothy, Dr
- DEISS, Frank
- GRYCHTOL, Marcus
- NEISS, Konstantin
- KEICHER, Markus, Dr
- Company secretaries
- CURTIS, Katherine
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-07-29
- Age Of Company 2009-07-29 14 years
- SIC/NACE
- 27110
Ownership
- Shareholders
- MERCEDES-BENZ HOLDINGS UK LIMITED (-%) United Kingdom, Milton Keynes, MK15 8BA, Tongwell, Delaware Drive
- MERCEDES-BENZ UK LIMITED (MO%) United Kingdom, Milton Keynes, MK15 8BA, Tongwell, Delaware Drive
- Beneficial Owners
- -
- Mercedes-Benz Holdings Uk Limited
Jurisdiction Particularities
- Company Name (english)
- Yasa Limited
- Additional Status Details
- Active
- Previous Names
- YASA MOTORS LIMITED
- VAT Number
- GB980242034
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-29
- Annual Return
- Due Date: 2024-11-16
- Last Date: 2023-11-02
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YASA LIMITED Company Description
- YASA LIMITED is a ltd registered in United Kingdom with the Company reg no 06975790. Its current trading status is "live". It was registered 2009-07-29. It was previously called YASA MOTORS LIMITED. It has declared SIC or NACE codes as "27110". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-07-29.It can be contacted at 11-14 Oxford Industrial Park Mead Road .
Get YASA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Yasa Limited - 11-14 Oxford Industrial Park Mead Road, Yarnton, Kidlington, OX5 1QU, United Kingdom
- 2009-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-03-11) - TM01
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termination-director-company-with-name-termination-date (2024-04-30) - TM01
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appoint-person-director-company-with-name-date (2023-12-04) - AP01
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confirmation-statement-with-no-updates (2023-11-02) - CS01
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change-person-director-company-with-change-date (2023-11-02) - CH01
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accounts-with-accounts-type-full (2023-10-06) - AA
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termination-director-company-with-name-termination-date (2023-02-01) - TM01
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accounts-with-accounts-type-full (2022-05-24) - AA
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withdrawal-of-a-person-with-significant-control-statement (2022-12-16) - PSC09
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appoint-person-secretary-company-with-name-date (2022-12-13) - AP03
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change-person-director-company-with-change-date (2022-09-27) - CH01
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appoint-person-director-company-with-name-date (2022-09-27) - AP01
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termination-secretary-company-with-name-termination-date (2022-08-05) - TM02
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confirmation-statement-with-updates (2022-12-16) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-08-16) - AP01
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capital-allotment-shares (2021-08-19) - SH01
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confirmation-statement-with-updates (2021-11-26) - CS01
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change-account-reference-date-company-current-shortened (2021-12-13) - AA01
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cessation-of-a-person-with-significant-control (2021-04-09) - PSC07
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accounts-with-accounts-type-full (2021-12-19) - AA
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capital-allotment-shares (2021-02-03) - SH01
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capital-allotment-shares (2021-02-23) - SH01
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capital-allotment-shares (2021-08-13) - SH01
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appoint-person-director-company-with-name-date (2021-12-16) - AP01
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termination-director-company-with-name-termination-date (2021-08-13) - TM01
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capital-allotment-shares (2021-03-31) - SH01
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memorandum-articles (2021-12-21) - MA
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statement-of-companys-objects (2021-12-21) - CC04
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capital-allotment-shares (2021-04-19) - SH01
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notification-of-a-person-with-significant-control-statement (2021-04-23) - PSC08
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resolution (2021-12-21) - RESOLUTIONS
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capital-allotment-shares (2021-06-21) - SH01
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capital-allotment-shares (2021-04-23) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-03-18) - SH01
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accounts-with-accounts-type-full (2020-01-07) - AA
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capital-allotment-shares (2020-09-10) - SH01
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capital-allotment-shares (2020-08-06) - SH01
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capital-allotment-shares (2020-06-12) - SH01
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change-account-reference-date-company-current-shortened (2020-04-03) - AA01
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capital-allotment-shares (2020-10-30) - SH01
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capital-allotment-shares (2020-10-05) - SH01
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capital-allotment-shares (2020-09-24) - SH01
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termination-director-company-with-name-termination-date (2020-09-24) - TM01
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appoint-person-director-company-with-name-date (2020-09-24) - AP01
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capital-allotment-shares (2020-11-13) - SH01
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accounts-with-accounts-type-full (2020-11-10) - AA
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confirmation-statement-with-updates (2020-11-02) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-20) - MR01
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capital-allotment-shares (2019-05-22) - SH01
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capital-allotment-shares (2019-05-09) - SH01
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change-to-a-person-with-significant-control (2019-03-21) - PSC05
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capital-allotment-shares (2019-03-11) - SH01
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capital-allotment-shares (2019-08-12) - SH01
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accounts-with-accounts-type-full (2019-01-11) - AA
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appoint-corporate-director-company-with-name-date (2019-08-21) - AP02
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capital-allotment-shares (2019-12-20) - SH01
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mortgage-satisfy-charge-full (2019-09-09) - MR04
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capital-allotment-shares (2019-09-11) - SH01
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capital-allotment-shares (2019-09-20) - SH01
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capital-allotment-shares (2019-10-21) - SH01
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confirmation-statement-with-updates (2019-11-04) - CS01
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capital-allotment-shares (2019-11-04) - SH01
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capital-allotment-shares (2019-11-19) - SH01
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capital-allotment-shares (2019-12-09) - SH01
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capital-allotment-shares (2019-12-11) - SH01
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resolution (2019-08-27) - RESOLUTIONS
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capital-allotment-shares (2018-10-23) - SH01
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accounts-with-accounts-type-full (2018-02-28) - AA
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appoint-person-secretary-company-with-name-date (2018-02-15) - AP03
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termination-secretary-company-with-name-termination-date (2018-02-15) - TM02
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change-person-director-company-with-change-date (2018-04-19) - CH01
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capital-allotment-shares (2018-11-12) - SH01
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mortgage-satisfy-charge-full (2018-07-30) - MR04
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confirmation-statement-with-updates (2018-11-12) - CS01
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capital-allotment-shares (2018-12-13) - SH01
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capital-allotment-shares (2018-11-30) - SH01
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change-of-name-notice (2017-08-04) - CONNOT
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termination-director-company-with-name-termination-date (2016-05-31) - TM01
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confirmation-statement-with-updates (2016-11-28) - CS01
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appoint-person-director-company-with-name-date (2016-06-08) - AP01
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accounts-with-accounts-type-full (2016-07-05) - AA
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capital-allotment-shares (2016-05-31) - SH01
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capital-allotment-shares (2014-08-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
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capital-allotment-shares (2014-05-21) - SH01
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capital-allotment-shares (2014-02-18) - SH01
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appoint-corporate-director-company-with-name (2014-01-23) - AP02
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appoint-person-director-company-with-name (2014-01-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-17) - AR01
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accounts-with-accounts-type-full (2014-02-19) - AA
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appoint-person-director-company-with-name (2013-07-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
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change-person-director-company-with-change-date (2013-08-07) - CH01
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accounts-with-accounts-type-small (2013-03-21) - AA
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termination-director-company-with-name (2013-04-24) - TM01
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capital-allotment-shares (2013-05-07) - SH01
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appoint-person-director-company-with-name (2013-01-14) - AP01
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change-registered-office-address-company-with-date-old-address (2013-01-15) - AD01
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termination-secretary-company-with-name (2013-03-15) - TM02
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change-person-director-company-with-change-date (2013-05-31) - CH01
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capital-allotment-shares (2013-03-19) - SH01
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appoint-person-secretary-company-with-name (2013-03-15) - AP03
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termination-director-company-with-name (2013-04-23) - TM01
keyboard_arrow_right 2012
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resolution (2012-11-19) - RESOLUTIONS
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capital-allotment-shares (2012-10-17) - SH01
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appoint-person-director-company-with-name (2012-09-26) - AP01
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annual-return-company-with-made-up-date (2012-09-13) - AR01
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termination-director-company-with-name (2012-09-03) - TM01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-06-21) - TM02
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accounts-with-accounts-type-small (2011-07-04) - AA
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change-account-reference-date-company-current-extended (2011-07-05) - AA01
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resolution (2011-09-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
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appoint-person-secretary-company-with-name (2011-09-19) - AP03
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change-of-name-notice (2011-12-07) - CONNOT
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certificate-change-of-name-company (2011-12-07) - CERTNM
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change-registered-office-address-company-with-date-old-address (2011-12-29) - AD01
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accounts-with-accounts-type-small (2011-12-30) - AA
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appoint-person-director-company-with-name (2011-11-10) - AP01
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-12-07) - SH01
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change-registered-office-address-company-with-date-old-address (2010-10-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-03) - AR01
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capital-allotment-shares (2010-09-03) - SH01
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legacy (2010-03-30) - MG01
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keyboard_arrow_right 2009
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incorporation-company (2009-07-29) - NEWINC
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appoint-person-director-company-with-name (2009-10-12) - AP01
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appoint-person-director-company-with-name (2009-10-09) - AP01
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resolution (2009-09-24) - RESOLUTIONS
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legacy (2009-09-24) - 88(2)
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legacy (2009-09-24) - 122