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Auto Gearbox Specialists Limited

Auto Gearbox Specialists Limited is a dissolved company incorporated on 27 April 2007 with the registered office located in Hailsham, East Sussex. Auto Gearbox Specialists Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 1 July 2025 (2 months ago)
Was 18 years old at the time of dissolution
Via compulsory strike-off
Company No
06228838
Private limited company
Age
18 years
Incorporated 27 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Unit 42-44 Station Road
Industrial Estate
Hailsham
Sussex
BN27 2EY
Address changed on 4 May 2023 (2 years 4 months ago)
Previous address was 70 Victoria Road Polegate BN26 6BU England
Telephone
01323846666
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Nov 1982
Director • British • Lives in England • Born in Jun 1958
Secretary • British
Mr Matthew John Hyne
PSC • British • Lives in England • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Sussex Auto Services Limited
Matthew John Hyne is a mutual person.
Active
Auto Foxx Limited
Matthew John Hyne is a mutual person.
Active
Atra Europe Ltd
Matthew John Hyne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Aug31 Mar 2023
Traded for 7 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
2 Months Ago on 1 Jul 2025
Compulsory Gazette Notice
4 Months Ago on 15 Apr 2025
Mr Matthew John Hyne Appointed
6 Months Ago on 13 Feb 2025
Matthew John Hyne (PSC) Appointed
6 Months Ago on 13 Feb 2025
Geoffrey Charles Allchorn (PSC) Resigned
6 Months Ago on 13 Feb 2025
Geoffrey Charles Allchorn Resigned
6 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
Inspection Address Changed
2 Years 4 Months Ago on 4 May 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Apr 2025
Cessation of Geoffrey Charles Allchorn as a person with significant control on 13 February 2025
Submitted on 17 Feb 2025
Termination of appointment of Geoffrey Charles Allchorn as a director on 13 February 2025
Submitted on 17 Feb 2025
Notification of Matthew John Hyne as a person with significant control on 13 February 2025
Submitted on 17 Feb 2025
Appointment of Mr Matthew John Hyne as a director on 13 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 27 April 2024 with no updates
Submitted on 26 Jun 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 12 Oct 2023
Register inspection address has been changed from 70 Victoria Road Polegate BN26 6BU England to Units 42-44 Station Road Industrial Estate Hailsham BN27 2EY
Submitted on 4 May 2023
Confirmation statement made on 27 April 2023 with no updates
Submitted on 4 May 2023
Repayment History
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