YASA LIMITED
Active - Accounts Filed
General Information
NAME
YASA LIMITED
COMPANY NUMBER
06975790
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27110 -
Manufacture of electric motors, generators and transformers
INCORPORATION DATE
29/07/2009
(15 years and 4 months old)
WEBSITE
www.yasamotors.com
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/12/2011
04/08/2017
YASA MOTORS LIMITED
View all previous names
KIDLINGTON
OX5 1QU
Telephone: 01865952100
TPS: No
Epic House
128 Fulwell Road
Teddington
Middlesex
TW11 0RQ
Telephone: 442007
Unit 11-14, Oxford Industrial Park
Mead Road
Yarnton
Kidlington, Oxfordshire
OX5 1QU
Telephone: 952100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YASA LIMITED | Active - Accounts Filed | View Report |
| YALIUM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Board Member Craig Beresford Wilson (917399025) Appointed |
| 05/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about YASA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about YASA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YASA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/09/2009 - Present (15 years and 3 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/08/2021 - Present (3 years and 4 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/08/2021 - Present (3 years and 4 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/12/2021 - Present (3years) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YASA LIMITED | Active - Accounts Filed | View Report |
| YALIUM LIMITED | Active - Accounts Filed | View Report |
| YASA AEROSPACE LIMITED | Company is dissolved | View Report |
| YASA MARINE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Board Member Craig Beresford Wilson (917399025) Appointed |
| 05/06/2024 | New Accounts filed |
| 03/05/2024 | Stephen Parker (909160240) has left the board |
| 13/03/2024 | Max Warburton (928627287) has left the board |
| 06/12/2023 | New Board Member Markus Keicher (931667205) Appointed |
| 08/11/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 01/09/2023 | Juergen Banken (930050213) has left the board |
| 03/02/2023 | Christopher John Harris (912230616) has left the board |
| 21/12/2022 | New Confirmation Statement filed |
| 15/12/2022 | New Company Secretary Katherine Curtis (930325776) Appointed |
| 29/09/2022 | New Board Member Juergen Banken (930050213) Appointed |
| 09/08/2022 | Nicola Jayne Johnson (924321525) has left the board |
| 28/05/2022 | New Accounts filed |
| 05/04/2022 | New Accounts filed |
| 23/12/2021 | New Accounts filed |
| 23/12/2021 | New Confirmation Statement filed |
| 20/12/2021 | New Board Member Marcus Grychtol (929061468) Appointed |
| 07/12/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 16/11/2020 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 28/09/2020 | OXFORD SCIENCES INNOVATION PLC (926168337) has left the board |
| 28/09/2020 | New Board Member William Duff Goodlad (926395886) Appointed |
| 11/01/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 23/08/2019 | New Board Member OXFORD SCIENCES INNOVATION PLC (926168337) Appointed |
| 16/01/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 19/02/2018 | Robert Bruce Knox (922182724) has left the board |
| 19/02/2018 | New Company Secretary Nicola Jayne Johnson (924321525) Appointed |
| 10/11/2017 | New Confirmation Statement filed |
| 08/09/2017 | Ian Richard Leigh (919035433) has left the board |
| 24/08/2017 | New Board Member UNIVERSAL PARTNERS LIMITED (923708603) Appointed |
| 07/06/2017 | New Accounts filed |
| 23/02/2017 | New Board Member Arthur John Connelly (908673059) Appointed |
| 23/02/2017 | New Board Member Stephen Parker (909160240) Appointed |
| 18/01/2017 | Change in Reg. Office |
| 09/01/2017 | Stuart Darling (917666170) has left the board |
| 09/01/2017 | New Company Secretary Robert Bruce Knox (922182724) Appointed |
| 02/12/2016 | New Annual Return filed |
| 08/07/2016 | New Accounts filed |
| 10/06/2016 | New Board Member Ian Richard Leigh (919035433) Appointed |
| 02/06/2016 | Patrick Hugh Alexander Arbuthnot (916447971) has left the board |
| 02/06/2016 | Ian Page (910087272) has left the board |
| 02/06/2016 | Nicholas Andrew Lindsay Stuart (908920062) has left the board |
| 20/10/2015 | New Annual Return filed |
| 19/10/2015 | New Accounts filed |
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