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Associated Tyre Specialists (Investment) Limited

Associated Tyre Specialists (Investment) Limited is an active company incorporated on 31 August 1990 with the registered office located in Birmingham, West Midlands. Associated Tyre Specialists (Investment) Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02535892
Private limited company
Age
35 years
Incorporated 31 August 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (20 days ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (11 months remaining)
Last change occurred 10 days ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Associated Tyre Specialists (Investment) Limited
Contact
Address
First Floor Aqueous Ii, Aston Cross Business Park
Rocky Lane
Birmingham
B6 5RQ
United Kingdom
Address changed on 1 Feb 2023 (2 years 7 months ago)
Previous address was Vantage Point 20 Upper Portland Street Aston Birmingham B6 5TW
Telephone
01213257325
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Philippe Berther
Director • Lawyer • Swiss • Lives in Switzerland • Born in Feb 1968
Mr Nicholas Paul Harley
Director • Managing Director • British • Lives in England • Born in Oct 1965
Mr Benoit Heubert
Director • Commercial Director • French • Lives in France • Born in Feb 1975
Mr Mark Charles Tomlinson
Secretary • Solicitor • British • Lives in England • Born in Oct 1962
Compagnie Generales Des Etablissements Michelin
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
ATS Euromaster Limited
Mr Mark Charles Tomlinson, Philippe Berther, and 2 more are mutual people.
Active
ATS Property And Real Estate Limited
Mr Benoit Heubert and Mr Nicholas Paul Harley are mutual people.
Active
Michelin Tyre Public Limited Company
Philippe Berther is a mutual person.
Active
856788 Limited
Mr Mark Charles Tomlinson is a mutual person.
Active
856789 Limited
Mr Mark Charles Tomlinson is a mutual person.
Active
989203 Limited
Mr Mark Charles Tomlinson is a mutual person.
Active
Tructyre Fleet Management Limited
Philippe Berther is a mutual person.
Active
Michelin Development Limited
Philippe Berther is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£135.63M
Decreased by £227M (-63%)
Total Liabilities
-£89K
Same as previous period
Net Assets
£135.54M
Decreased by £227M (-63%)
Debt Ratio (%)
0%
Increased by 0.04% (+167%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Days Ago on 28 Aug 2025
Philippe Berther Resigned
1 Month Ago on 5 Aug 2025
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Full Accounts Submitted
1 Year Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years Ago on 31 Aug 2023
Mr Philippe Berther Details Changed
2 Years Ago on 31 Aug 2023
Mr Mark Charles Tomlinson Details Changed
2 Years 7 Months Ago on 1 Feb 2023
Registered Address Changed
2 Years 7 Months Ago on 1 Feb 2023
Vitor Manuel Moreira Da Silva Resigned
2 Years 10 Months Ago on 1 Nov 2022
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Get Credit Report
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Documents
Confirmation statement made on 18 August 2025 with updates
Submitted on 28 Aug 2025
Termination of appointment of Philippe Berther as a director on 5 August 2025
Submitted on 27 Aug 2025
Resolutions
Submitted on 9 Oct 2024
Confirmation statement made on 18 August 2024 with updates
Submitted on 30 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Resolutions
Submitted on 8 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Director's details changed for Mr Philippe Berther on 31 August 2023
Submitted on 31 Aug 2023
Confirmation statement made on 18 August 2023 with updates
Submitted on 31 Aug 2023
Secretary's details changed for Mr Mark Charles Tomlinson on 1 February 2023
Submitted on 31 Aug 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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