AE

AT ENGINE CONTROLS LIMITED

Active

Company number 05087739

Worsley · Incorporated 30 March 2004

Units 10 & 11 Shield Drive, Wardley Industrial Estate, Worsley, Manchester, M28 2QB

Last updated on 19 September 2026

Manufacture of electronic components · SIC 26110

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BONDCO 1069 LIMITED · 30 March 2004 – 14 July 2004

Company overview

AT ENGINE CONTROLS LIMITED is an active private limited company incorporated on 30 March 2004 and registered in England and Wales. It changed its name from BONDCO 1069 LIMITED on 30 March 2004. Its registered office is at Units 10 & 11 Shield Drive, Wardley Industrial Estate, Worsley, Manchester, M28 2QB. Its principal activity is manufacture of electronic components (SIC 26110).

It is controlled by Sareline Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: HOUGH, Andrea Lee (appointed 20 July 2004), POOLE, Mark Alan (appointed 29 January 2021) and WHITTAKER, Philip Andrew (appointed 31 July 2026). ABDULLA, Beverley Anne serves as company secretary (appointed 29 January 2021). 9 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 31 July 2025, were filed on 29 April 2026. The next accounts are due by 29 April 2027. The latest confirmation statement was made up to 16 March 2026. The next is due by 30 March 2027. Companies House holds 107 filings for this company, most recently an officers filing on 6 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
29 April 2027
8 months left
Confirmation statement Up to date
Last filed
16 March 2026
Next due
30 March 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 July 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

WP
WHITTAKER, Philip Andrew
Director
31 July 2026
AB
ABDULLA, Beverley Anne
Secretary
29 January 2021
PM
POOLE, Mark Alan
Director
29 January 2021
HA
HOUGH, Andrea Lee
Director
20 July 2004
AS
ATHERTON, Steven
Director · Resigned
29 January 2021
MJ
MORRIS, John
Director · Resigned
1 August 2019
BJ
BOWDEN, John Giles
Director · Resigned
15 October 2014
HD
HASLAM, David Howard
Director · Resigned
23 October 2007
DP
DAWES, Peter Graham
Secretary · Resigned
9 February 2005
MT
MADDEN, Terence John
Director · Resigned
20 July 2004
BS
BONDLAW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
30 March 2004
BD
BONDLAW DIRECTORS LIMITED
Corporate Nominee Director · Resigned
30 March 2004

Persons with significant control

PS
Sareline Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 July 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
6 August 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2026 View
Accounts With Accounts Type Small
Accounts
29 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Termination Director Company With Name Termination Date
Officers
5 September 2025 View
Accounts With Accounts Type Small
Accounts
28 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Accounts With Accounts Type Small
Accounts
7 November 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
24 July 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
26 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2023 View
Accounts With Accounts Type Small
Accounts
6 March 2023 View
Termination Director Company With Name Termination Date
Officers
2 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2022 View
Accounts With Accounts Type Small
Accounts
23 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2021 View
Change Person Director Company With Change Date
Officers
14 October 2021 View
Change Person Director Company With Change Date
Officers
15 September 2021 View
Change Person Director Company With Change Date
Officers
15 September 2021 View
Change Person Director Company With Change Date
Officers
15 September 2021 View
Change Person Director Company With Change Date
Officers
15 September 2021 View
Change Person Secretary Company With Change Date
Officers
17 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2021 View
Appoint Person Director Company With Name Date
Officers
16 February 2021 View
Appoint Person Director Company With Name Date
Officers
16 February 2021 View
Appoint Person Secretary Company With Name Date
Officers
16 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2021 View
Appoint Person Director Company With Name Date
Officers
5 February 2021 View
Accounts With Accounts Type Small
Accounts
28 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2020 View
Accounts With Accounts Type Small
Accounts
22 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2019 View
Termination Director Company With Name Termination Date
Officers
18 March 2019 View
Accounts With Accounts Type Small
Accounts
1 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2018 View
Accounts With Accounts Type Small
Accounts
15 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Change Sail Address Company With New Address
Address
31 March 2017 View
Move Registers To Sail Company With New Address
Address
31 March 2017 View
Accounts With Accounts Type Small
Accounts
7 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 October 2016 View
Termination Director Company With Name Termination Date
Officers
24 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Accounts With Accounts Type Small
Accounts
15 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2014 View
Appoint Person Director Company With Name Date
Officers
16 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Accounts With Accounts Type Medium
Accounts
11 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2013 View
Legacy
Mortgage
5 April 2013 View
Legacy
Mortgage
5 April 2013 View
Legacy
Mortgage
5 April 2013 View
Legacy
Mortgage
14 November 2012 View
Accounts With Accounts Type Medium
Accounts
19 October 2012 View
Accounts With Accounts Type Medium
Accounts
12 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2011 View
Accounts With Accounts Type Medium
Accounts
10 November 2010 View
Change Person Director Company With Change Date
Officers
8 April 2010 View
Change Person Secretary Company With Change Date
Officers
8 April 2010 View
Change Person Director Company With Change Date
Officers
8 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2010 View
Accounts With Accounts Type Medium
Accounts
12 November 2009 View
Legacy
Annual Return
20 April 2009 View
Accounts With Accounts Type Medium
Accounts
17 February 2009 View
Legacy
Officers
7 April 2008 View
Legacy
Annual Return
7 April 2008 View
Legacy
Officers
9 January 2008 View
Accounts With Accounts Type Medium
Accounts
29 November 2007 View
Legacy
Annual Return
17 April 2007 View
Accounts With Accounts Type Medium
Accounts
2 November 2006 View
Accounts With Accounts Type Medium
Accounts
30 May 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Annual Return
31 March 2006 View
Legacy
Mortgage
5 January 2006 View
Resolution
Resolution
8 November 2005 View
Resolution
Resolution
8 November 2005 View
Legacy
Capital
8 November 2005 View
Legacy
Capital
8 November 2005 View
Resolution
Resolution
26 October 2005 View
Resolution
Resolution
26 October 2005 View
Resolution
Resolution
26 October 2005 View
Resolution
Resolution
26 October 2005 View
Resolution
Resolution
26 October 2005 View
Legacy
Annual Return
13 April 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Officers
16 February 2005 View
Accounts With Accounts Type Dormant
Accounts
10 September 2004 View
Resolution
Resolution
26 August 2004 View
Resolution
Resolution
26 August 2004 View
Legacy
Mortgage
18 August 2004 View
Legacy
Mortgage
18 August 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Accounts
27 July 2004 View
Legacy
Address
27 July 2004 View
Certificate Change Of Name Company
Change Of Name
14 July 2004 View
Incorporation Company
Incorporation
30 March 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

HSDE LIMITED
#09192890
Units 10 & 11 Shield Drive, Wardley Industrial Est, Worsley, Manchester, M28 2QB
active
DIRECT MARKETING ORGANISATION LIMITED
#07566329
West Lancashire Investment Centre Maple View, White Moss Business Park, Skelmersdale, WN8 9TG
dissolved
LONDON CAPITAL GROUP HOLDINGS PLC
#05497744
Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, CM13 3BE
dissolved
GE MONEY LENDING SOLUTIONS LIMITED
#05199179
30 Finsbury Square, London, EC2P 2YU
dissolved
PREMIER RESEARCH GROUP LIMITED
#04671020
Spaces, 9 Greyfriars Road, Reading, RG1 1NU
active
Show all related companies

Companies at this postcode

M28 2QB

HSDE LIMITED
#09192890
active
See all companies at M28 2QB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.