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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 (2 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Associated Tyre Specialists (Investment) Limited
Contact Update Details
Address
First Floor Aqueous Ii, Aston Cross Business Park
Rocky Lane
Birmingham
B6 5RQ
United Kingdom
Address changed on 1 Feb 2023 (2 years 8 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
5
Shareholders
1
Controllers (PSC)
1
Mr Nicholas Paul Harley
Director • Managing Director • British • Lives in England • Born in Oct 1965
Benoit Heubert
Director • Commercial Director • French • Lives in France • Born in Feb 1975
Philippe Berther
Director • Lawyer • Swiss • Lives in Switzerland • Born in Feb 1968
David Laurent Jean
Director • Chief Executive Officer • French • Lives in France • Born in Nov 1969
Mr Mark Charles Tomlinson
Secretary • Solicitor • British • Lives in England • Born in Oct 1962
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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
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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
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
£122.63M
Decreased by £13M (-10%)
Total Liabilities
-£89K
Same as previous period
Net Assets
£122.54M
Decreased by £13M (-10%)
Debt Ratio (%)
0%
Increased by 0.01% (+11%)
See 10 Year Full Financials
Latest Activity
Benoit Heubert Resigned
19 Days Ago on 8 Oct 2025
Mr David Laurent Jean Appointed
19 Days Ago on 8 Oct 2025
Full Accounts Submitted
24 Days Ago on 3 Oct 2025
Confirmation Submitted
2 Months Ago on 28 Aug 2025
Philippe Berther Resigned
2 Months Ago on 5 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 31 Aug 2023
Mr Mark Charles Tomlinson Details Changed
2 Years 8 Months Ago on 1 Feb 2023
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Documents
Appointment of Mr David Laurent Jean as a director on 8 October 2025
Submitted on 13 Oct 2025
Termination of appointment of Benoit Heubert as a director on 8 October 2025
Submitted on 13 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
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
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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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