OpenCompanies

Sentience Automotive Solutions Ltd

Company number
07599214
Status
Active
Type
Private Limited Company
Incorporated
11 Apr 2011
Nature of business
Management consultancy activities other than financial management
Corporate group
Autoguard Group Limited (4 companies)

Registered office

Building 5 Archipelago Office Park, Lyon Way
Frimley
Camberley
GU16 7ER

Previous names

  • Faith Property Solutions Ltd (until 28 Jul 2016)
  • Sentience International Ltd (until 5 Jul 2019)

Officers

NameRoleAppointedResigned
DEWEY, Stephen Andrew Robert Director 11 Apr 2011 1 Jul 2016
MAY-KHALIL, Heidi Jane Director 14 Feb 2017 20 Oct 2021
ROBINSON, David Leonard Director 20 Oct 2021 1 Apr 2024
DOCKERILL, Robert Jeffery Director 20 Oct 2021
MAY-KHALIL, Ali Hussein Director 11 Apr 2011

Control

NameNature of controlNotifiedCeased
Mrs Heidi Jane May-Khalil Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2017 20 Oct 2021
Mr Ali May-Khalil Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2017 20 Oct 2021
Autoguard Warranties Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Oct 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 Dormant -£7,211 - 0
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 -£9,315 - 2
30 Apr 2021 £109 - 2
30 Apr 2020 - - 2
30 Apr 2019 - - 3
30 Apr 2018 - - 2
30 Apr 2017 - - -
30 Apr 2016 Dormant £100 £100 -
30 Apr 2015 Dormant £100 £100 -
30 Apr 2014 - - -
30 Apr 2013 Dormant £100 £100 -
30 Apr 2012 - - -

Connections

Owned by

Sentience Automotive Solutions Ltd → Autoguard Warranties Ltd → Autoguard Group Limited

Directors’ other companies

Companies at the same address

Data