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Kongsberg Automotive Limited

Kongsberg Automotive Limited is an active company incorporated on 10 October 2000 with the registered office located in Normanton, West Yorkshire. Kongsberg Automotive Limited was registered 25 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
04087122
Private limited company
Age
25 years
Incorporated 10 October 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (1 year 1 month ago)
Next confirmation dated 10 October 2025
Was due on 24 October 2025 (20 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Euroflex Centre Foxbridge Way
Normanton Industrial Estate
Normanton
West Yorkshire
WF6 1TN
England
Same address for the past 4 years
Telephone
01924228000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Sep 1977
Director • Legal Counsel • Swiss • Lives in Switzerland • Born in Aug 1977
Director • Cfo • German • Lives in Switzerland • Born in Jul 1967
Kongsberg Automotive Asa
PSC
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Mutual Companies
Kongsberg Actuation Systems Limited
Kristian Mickael Rajkovic is a mutual person.
Active
Ctex Seat Comfort (Holdings) Limited
Kristian Mickael Rajkovic and Frank Heffter are mutual people.
Dissolved
Kongsberg Power Products Systems Limited
Kristian Mickael Rajkovic and Frank Heffter are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.33M
Increased by £264K (+25%)
Turnover
£460K
Increased by £94K (+26%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£1.4M
Increased by £216K (+18%)
Total Liabilities
-£613K
Decreased by £185K (-23%)
Net Assets
£786K
Increased by £401K (+104%)
Debt Ratio (%)
44%
Decreased by 23.64% (-35%)
Latest Activity
Cristina Avagliano Resigned
3 Months Ago on 14 Aug 2025
Voluntary Strike-Off Suspended
3 Months Ago on 7 Aug 2025
Voluntary Gazette Notice
4 Months Ago on 1 Jul 2025
Application To Strike Off
4 Months Ago on 20 Jun 2025
Confirmation Submitted
12 Months Ago on 14 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 3 Oct 2024
Frank Heffter Resigned
1 Year 5 Months Ago on 5 Jun 2024
Miss Cristina Avagliano Appointed
1 Year 5 Months Ago on 5 Jun 2024
Confirmation Submitted
2 Years Ago on 24 Oct 2023
Small Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
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Documents
Termination of appointment of Cristina Avagliano as a director on 14 August 2025
Submitted on 16 Sep 2025
Voluntary strike-off action has been suspended
Submitted on 7 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 1 Jul 2025
Application to strike the company off the register
Submitted on 20 Jun 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 14 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 3 Oct 2024
Appointment of Miss Cristina Avagliano as a director on 5 June 2024
Submitted on 7 Jun 2024
Termination of appointment of Frank Heffter as a director on 5 June 2024
Submitted on 7 Jun 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 24 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 10 Oct 2023
Repayment History
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