Company Information for

AUTOLINK HOLDINGS (A19) LIMITED

EATON COURT, MAYLANDS AVENUE, HEMEL, HEMPSTEAD IND, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR,

Company Registration Number

04020620

Private Limited Company

Active

About Autolink Holdings (a19) Ltd

AUTOLINK HOLDINGS (A19) LIMITED was founded on 2000-06-23 and has its registered office in Hempstead Ind, Hemel Hempstead. The organisation's status is listed as "Active". Autolink Holdings (a19) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
AUTOLINK HOLDINGS (A19) LIMITED
Legal Registered Office
EATON COURT
MAYLANDS AVENUE, HEMEL
HEMPSTEAD IND, HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7TR
Other companies in HP2

Filing Information

Company Number04020620
Date formed2000-06-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/10/2023
Account next due31/07/2025
Latest filing return15/06/2016
Filing return next due13/07/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 14:30:22
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Kevin John Pearson Company Secretary 2013-06-26
Antony Richard Gates Director MANAGING DIRECTOR 2017-12-13 UNITED KINGDOM
Robert John William Wotherspoon Director ACCOUNTANT 2004-02-24 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
James Graeme Neill Director 2012-04-16 2017-12-13
Robert Peter Walker Company Secretary 2006-07-20 2013-06-26
Anthony William Barratt Director 2010-07-29 2012-04-16
Colin Bruce Weekley Director 2007-03-31 2010-07-29
Michael John Collard Director 2001-05-22 2007-03-31
Robert John William Wotherspoon Company Secretary 2003-07-24 2006-07-20
Christopher Loraine Spencer Director 2004-02-24 2005-07-06
Miles Colin Shelley Director 2000-07-19 2004-06-30
Miles Colin Shelley Company Secretary 2000-07-19 2003-07-24
Michael John Mercer-deadman Director 2003-03-14 2003-06-16
Derek Potts Director 2003-03-14 2003-06-16
Charles Michael Mogg Director 2001-05-22 2003-03-14
Andrew Latham Nelson Director 2000-07-19 2003-03-14
L.c.i. Secretaries Limited Nominated Secretary 2000-06-23 2000-07-19
L.c.i. Directors Limited Nominated Director 2000-06-23 2000-07-19

Related Directorships for Antony Richard Gates

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Antony Richard Gates AUTOLINK CONCESSIONAIRES (A19) LIMITEDDirector 2017-12-13 CURRENT 2000-06-23 Active
Antony Richard Gates AUTOLINK CONCESSIONAIRES (M6) PLCDirector 2017-12-13 CURRENT 1996-05-21 Active
Antony Richard Gates AUTOLINK HOLDINGS (M6) LTDDirector 2017-12-13 CURRENT 1997-02-17 Active

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert John William Wotherspoon CABLE SWAN LIMITEDDirector 2018-03-22 CURRENT 2016-09-22 Active
Robert John William Wotherspoon SPRINGFIELD VILLAGE ESTATE LIMITEDDirector 2018-01-23 CURRENT 2018-01-23 Active
Robert John William Wotherspoon UKLP GORE STREET LIMITEDDirector 2018-01-19 CURRENT 2015-08-04 Liquidation
Robert John William Wotherspoon STEP SPRINGFIELD VILLAGE LIMITEDDirector 2018-01-17 CURRENT 2018-01-17 Active
Robert John William Wotherspoon PARK LANE AMERICA HOLDINGS LIMITEDDirector 2018-01-16 CURRENT 1978-09-14 Active
Robert John William Wotherspoon MERLOT DEVELOPMENTS LIMITEDDirector 2017-09-01 CURRENT 2007-01-11 Active
Robert John William Wotherspoon TEMPUS TEN (MANAGEMENT) LIMITEDDirector 2017-07-31 CURRENT 2004-10-12 Active
Robert John William Wotherspoon WHITE ROCK BUSINESS PARK LIMITEDDirector 2017-07-31 CURRENT 2008-12-03 Active
Robert John William Wotherspoon RED KITE SECURITIES LIMITEDDirector 2017-07-31 CURRENT 2011-09-13 Active
Robert John William Wotherspoon SIR ROBERT MCALPINE PENSION SCHEME CAPITAL VENTURES LIMITEDDirector 2017-07-31 CURRENT 2011-11-02 Active
Robert John William Wotherspoon TEMPUS TEN (ONYX) MANAGEMENT LIMITEDDirector 2017-07-31 CURRENT 2012-04-25 Active - Proposal to Strike off
Robert John William Wotherspoon BRICKWORTH DEVELOPMENTS LIMITEDDirector 2017-07-31 CURRENT 1963-10-16 Active
Robert John William Wotherspoon ADL VENTURES LIMITEDDirector 2017-07-31 CURRENT 1994-01-26 Active
Robert John William Wotherspoon OAKUS DEVELOPMENTS LIMITEDDirector 2017-07-31 CURRENT 2002-05-30 Active
Robert John William Wotherspoon CONCERT BAY LIMITEDDirector 2017-07-31 CURRENT 2004-09-09 Active
Robert John William Wotherspoon OAK COURT ESTATES (LANGSTONE,MON.) LIMITEDDirector 2017-07-31 CURRENT 1966-01-28 Active
Robert John William Wotherspoon OAK COURT MANAGEMENT COMPANY (COVENTRY) LIMITEDDirector 2017-07-31 CURRENT 2005-09-28 Active
Robert John William Wotherspoon AXIS LAND PARTNERSHIPS LIMITEDDirector 2017-07-31 CURRENT 2016-07-18 Active
Robert John William Wotherspoon IMC ST.DAVID'S LTDDirector 2017-07-18 CURRENT 2000-02-21 Active
Robert John William Wotherspoon UKLP ANCOATS LIMITEDDirector 2017-07-06 CURRENT 2012-11-19 Liquidation
Robert John William Wotherspoon SIR ROBERT MCALPINE CAPITAL VENTURES LIMITEDDirector 2015-11-03 CURRENT 2015-11-03 Active
Robert John William Wotherspoon AURA DC LIMITEDDirector 2015-08-20 CURRENT 2015-06-23 Active
Robert John William Wotherspoon SIR ROBERT MCALPINE ROAD HOLDINGS LIMITEDDirector 2015-08-20 CURRENT 2015-06-23 Active
Robert John William Wotherspoon SIR ROBERT MCALPINE (M6) LIMITEDDirector 2015-08-20 CURRENT 2015-05-29 Active
Robert John William Wotherspoon SIR ROBERT MCALPINE (A19) LIMITEDDirector 2015-08-20 CURRENT 2015-06-08 Active
Robert John William Wotherspoon ENDEAVOUR UK 4 LIMITEDDirector 2014-10-16 CURRENT 2010-03-05 Active - Proposal to Strike off
Robert John William Wotherspoon GLASGOW LEARNING QUARTER (HOLDINGS) LIMITEDDirector 2013-02-21 CURRENT 2013-02-21 Active
Robert John William Wotherspoon GLASGOW LEARNING QUARTER LIMITEDDirector 2013-02-21 CURRENT 2013-02-21 Active
Robert John William Wotherspoon SIR ROBERT MCALPINE HEALTHCARE LIMITEDDirector 2010-09-10 CURRENT 1980-02-08 Active - Proposal to Strike off
Robert John William Wotherspoon AUTOLINK CONCESSIONAIRES (M6) PLCDirector 2008-07-23 CURRENT 1996-05-21 Active
Robert John William Wotherspoon AUTOLINK HOLDINGS (M6) LTDDirector 2008-07-23 CURRENT 1997-02-17 Active
Robert John William Wotherspoon AURA HOLDINGS (NEWCASTLE) LIMITEDDirector 2006-12-20 CURRENT 2006-12-20 Active
Robert John William Wotherspoon AURA NEWCASTLE LIMITEDDirector 2006-12-20 CURRENT 2006-12-20 Active
Robert John William Wotherspoon PINNACLE SCHOOLS LIMITEDDirector 2006-07-20 CURRENT 2003-06-16 Active - Proposal to Strike off
Robert John William Wotherspoon AURA LEARNING COMMUNITIES LIMITEDDirector 2005-01-14 CURRENT 2005-01-14 Active - Proposal to Strike off
Robert John William Wotherspoon AUTOLINK CONCESSIONAIRES (A19) LIMITEDDirector 2004-02-24 CURRENT 2000-06-23 Active
Robert John William Wotherspoon PFI FINANCING LIMITEDDirector 2002-11-06 CURRENT 1996-05-14 Dissolved 2015-06-30
Robert John William Wotherspoon SIR ROBERT MCALPINE ENTERPRISES LIMITEDDirector 2002-11-06 CURRENT 1995-02-09 Active