Company Information for

AUTOSPAN LIMITED

5 MANCHESTER SQUARE, LONDON, W1U 3PD,

Company Registration Number

03908061

Private Limited Company

Active

About Autospan Ltd

AUTOSPAN LIMITED was founded on 2000-01-17 and has its registered office in London. The organisation's status is listed as "Active". Autospan Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
AUTOSPAN LIMITED
Legal Registered Office
5 MANCHESTER SQUARE
LONDON
W1U 3PD
Other companies in W1U

Filing Information

Company Number03908061
Date formed2000-01-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due25/12/2024
Latest filing return17/01/2016
Filing return next due14/02/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-02-06 23:19:27
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Richard Sandor Frischmann Director COMPANY DIRECTOR 2004-06-29 UNITED KINGDOM
Wilem William Frischmann Director CONSULTING ENGINEER 2002-02-15 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Linda Susan Roberts Company Secretary 2003-08-29 2015-10-01
Sudhakar Shrirang Prabhu Director 2002-02-15 2013-03-31
John Craddock Maples Director 2005-05-12 2012-06-11
Graham Heeks Director 2000-06-02 2011-02-10
John Stuart Gallagher Director 2000-06-02 2006-10-02
Norman William Carmichael Company Secretary 2002-01-04 2003-08-29
Michael Brian Armstead Director 2000-06-02 2001-10-19
Caroline Margaret Price Company Secretary 2000-05-30 2001-01-18
Secretarial Appointments Limited Nominated Secretary 2000-01-17 2000-06-02
Corporate Appointments Limited Nominated Director 2000-01-17 2000-06-02

Related Directorships for Richard Sandor Frischmann

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Sandor Frischmann HINDE STREET PROPERTIES LIMITEDDirector 2007-11-01 CURRENT 2007-11-01 Active
Richard Sandor Frischmann LOUVAIN 2006 LIMITEDDirector 2007-03-15 CURRENT 2007-03-15 Active
Richard Sandor Frischmann CES (HIGH HOLBORN) LIMITEDDirector 2007-01-19 CURRENT 2007-01-19 Active
Richard Sandor Frischmann FRISCHMANN INVESTMENT LTDDirector 2004-09-07 CURRENT 2002-03-22 Active
Richard Sandor Frischmann DUNLOP TRANSCALM LIMITEDDirector 2004-06-29 CURRENT 2000-02-07 Active
Richard Sandor Frischmann FRISCHMANN PROCESS TECHNOLOGY (HOLDINGS) LTDDirector 2004-02-18 CURRENT 2004-02-18 Active
Richard Sandor Frischmann EUSTON ROAD (UNDERLEASE) LIMITEDDirector 2003-11-05 CURRENT 2003-10-29 Active
Richard Sandor Frischmann CES PROPERTIES (BISHOPS HOUSE) LIMITEDDirector 2001-04-06 CURRENT 2001-03-22 Active
Richard Sandor Frischmann CES (EUSTON ROAD) LIMITEDDirector 2000-12-19 CURRENT 2000-07-28 Active
Richard Sandor Frischmann EPSOM REAL PROPERTIES LIMITEDDirector 1999-12-09 CURRENT 1999-12-09 Active
Richard Sandor Frischmann CES PROPERTIES (ICKENHAM) LIMITEDDirector 1999-09-08 CURRENT 1999-07-15 Active
Richard Sandor Frischmann CES PROPERTIES (MANCHESTER SQUARE) LIMITEDDirector 1999-02-12 CURRENT 1999-02-02 Active
Richard Sandor Frischmann CES PROPERTIES (DORKING) LIMITEDDirector 1996-04-25 CURRENT 1996-03-13 Active
Richard Sandor Frischmann FRISCHMANN CONCESSIONAIRES LTDDirector 1995-05-24 CURRENT 1995-05-17 Active
Richard Sandor Frischmann SANDOR HOLDINGS LIMITEDDirector 1995-03-29 CURRENT 1995-03-29 Active
Richard Sandor Frischmann SANDOR PROPERTY MANAGEMENT SERVICES LIMITEDDirector 1995-03-28 CURRENT 1995-03-24 Active
Richard Sandor Frischmann CES PROPERTIES (HEMEL HEMPSTEAD) LIMITEDDirector 1994-12-15 CURRENT 1994-12-02 Active
Richard Sandor Frischmann FRISCHMANN FACILITIES MANAGEMENTDirector 1994-07-25 CURRENT 1994-03-17 Active
Richard Sandor Frischmann TRADERS OF PROPERTIES LIMITEDDirector 1991-10-13 CURRENT 1989-10-13 Active - Proposal to Strike off

Related Directorships for Wilem William Frischmann

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Wilem William Frischmann FRISCHMANN GROUP LTDDirector 2015-05-15 CURRENT 2015-05-15 Active
Wilem William Frischmann FRISCHMANN MINING LTDDirector 2013-11-08 CURRENT 2013-11-08 Active - Proposal to Strike off
Wilem William Frischmann FRISCHMANN STREETLIGHTING OLDHAM LTDDirector 2009-08-04 CURRENT 2009-08-04 Active
Wilem William Frischmann FRISCHMANN STREETLIGHTING ROCHDALE LTDDirector 2009-08-04 CURRENT 2009-08-04 Active
Wilem William Frischmann FRISCHMANN STREETLIGHTING BLACKPOOL LTDDirector 2009-07-13 CURRENT 2009-07-13 Active
Wilem William Frischmann TRANSCALM LIMITEDDirector 2007-08-15 CURRENT 2007-08-15 Active - Proposal to Strike off
Wilem William Frischmann SUSTAINABLE ESTATES LIMITEDDirector 2007-07-17 CURRENT 2007-07-17 Active - Proposal to Strike off
Wilem William Frischmann B D G MANAGEMENT LIMITEDDirector 2005-11-21 CURRENT 2005-10-06 Active
Wilem William Frischmann ASKETT HAWK DEVELOPMENTS LIMITEDDirector 2005-09-06 CURRENT 2005-09-06 Active
Wilem William Frischmann FRISCHMANN SECURITY LTDDirector 2004-08-05 CURRENT 2004-08-05 Active
Wilem William Frischmann NUCLEAR ATLANTIC LIMITEDDirector 2004-05-26 CURRENT 2004-05-26 Dissolved 2016-02-02
Wilem William Frischmann FRISCHMANN (LEVANT) LTDDirector 2004-04-21 CURRENT 2004-04-21 Dissolved 2016-05-17
Wilem William Frischmann REGNANT FRISCHMANN LTDDirector 2004-03-17 CURRENT 2004-03-17 Active - Proposal to Strike off
Wilem William Frischmann FRISCHMANN PROCESS TECHNOLOGY (HOLDINGS) LTDDirector 2004-02-18 CURRENT 2004-02-18 Active
Wilem William Frischmann FRISCHMANN CONCESSIONAIRES LTDDirector 2003-08-29 CURRENT 1995-05-17 Active
Wilem William Frischmann FRISCHMANN SCHOOLS (SANDWELL) LTDDirector 2003-03-21 CURRENT 2003-01-28 Active
Wilem William Frischmann DE LEUW CHADWICK LTDDirector 2003-01-30 CURRENT 2002-07-17 Dissolved 2016-02-02
Wilem William Frischmann PFFM LTDDirector 2002-03-25 CURRENT 2002-03-25 Active
Wilem William Frischmann FRISCHMANN INVESTMENT LTDDirector 2002-03-22 CURRENT 2002-03-22 Active
Wilem William Frischmann FRISCHMANN (MORGAN HORNE) LTDDirector 2002-02-22 CURRENT 2001-06-12 Active
Wilem William Frischmann DUNLOP TRANSCALM LIMITEDDirector 2002-02-15 CURRENT 2000-02-07 Active
Wilem William Frischmann DE LEUW INTERNATIONAL LIMITEDDirector 2000-09-04 CURRENT 2000-09-04 Active
Wilem William Frischmann DE LEUW ROTHWELL LIMITEDDirector 2000-08-07 CURRENT 2000-07-18 Active
Wilem William Frischmann FRISCHMANN SCHOOLS (STAFFORD) LTDDirector 2000-03-31 CURRENT 1999-12-09 Active
Wilem William Frischmann FRISCHMANN MANAGEMENT LTDDirector 2000-03-06 CURRENT 2000-02-07 Active
Wilem William Frischmann EPSOM REAL PROPERTIES LIMITEDDirector 1999-12-09 CURRENT 1999-12-09 Active
Wilem William Frischmann FRISCHMANN MULTINET LTDDirector 1999-04-16 CURRENT 1999-04-16 Active - Proposal to Strike off
Wilem William Frischmann EPDC LTDDirector 1998-04-22 CURRENT 1966-11-15 Active - Proposal to Strike off
Wilem William Frischmann FRISCHMANN MCGOVERN LTDDirector 1996-10-31 CURRENT 1996-05-28 Active
Wilem William Frischmann PRIME PROPERTY SERVICES LIMITEDDirector 1996-07-31 CURRENT 1996-05-15 Active - Proposal to Strike off
Wilem William Frischmann EUROSIGNAL LIMITEDDirector 1994-11-30 CURRENT 1993-09-01 Active
Wilem William Frischmann FRISCHMANN FACILITIES MANAGEMENTDirector 1994-07-25 CURRENT 1994-03-17 Active
Wilem William Frischmann FRISCHMANN TRANSCALM LTDDirector 1994-03-07 CURRENT 1994-03-07 Active
Wilem William Frischmann MEDIBILD LIMITEDDirector 1994-01-26 CURRENT 1994-01-26 Active - Proposal to Strike off
Wilem William Frischmann FRISCHMANN PROJECTS LTDDirector 1993-05-06 CURRENT 1993-04-19 Active
Wilem William Frischmann FRISCHMANN PROJECT CO-ORDINATORS LTDDirector 1992-12-31 CURRENT 1975-11-24 Active
Wilem William Frischmann FRISCHMANN PARTNERS HOLDINGS LTDDirector 1992-12-31 CURRENT 1983-11-23 Active
Wilem William Frischmann FRISCHMANN PROCESS TECHNOLOGY LTDDirector 1992-09-13 CURRENT 1990-09-13 Active
Wilem William Frischmann FRISCHMANN MILTON KEYNES LTDDirector 1991-12-31 CURRENT 1984-04-27 Active
Wilem William Frischmann FRISCHMANN PROPERTIES LTDDirector 1991-12-31 CURRENT 1983-12-06 Active
Wilem William Frischmann FRISCHMANN OFFSHORE LTDDirector 1991-11-13 CURRENT 1987-02-05 Active
Wilem William Frischmann HAWK DEVELOPMENT MANAGEMENT LTDDirector 1991-10-16 CURRENT 1981-09-21 Active
Wilem William Frischmann UNIVERSAL PROJECT MANAGEMENT SERVICES LIMITEDDirector 1991-10-03 CURRENT 1991-09-30 Active