Company Information for AUTONNIC RESEARCH LIMITED
24 COPENHAGEN STREET, ISLINGTON, LONDON, N1 0JD,
|
Company Registration Number
01588602
Private Limited Company
Active |
Company Name | |
---|---|
AUTONNIC RESEARCH LIMITED | |
Legal Registered Office | |
24 COPENHAGEN STREET ISLINGTON LONDON N1 0JD Other companies in N1 | |
Company Number | 01588602 | |
---|---|---|
Company ID Number | 01588602 | |
Date formed | 1981-10-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 01/07/2025 | |
Latest return | 20/10/2015 | |
Return next due | 17/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB360337472 |
Last Datalog update: | 2024-04-06 20:36:48 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AUTONNIC RESEARCH INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RACHEL MARION SKELLS |
||
CHRISTOPHER DAVID SHELTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD PETER CLIFFORD WARD |
Company Secretary | ||
TRACY CATHERINE WISEMAN |
Company Secretary | ||
PATRICIA LORRAINE GANDERTON |
Company Secretary | ||
PATRICIA LORRAINE GANDERTON |
Director | ||
PETER CLIFTON GANDERTON |
Director | ||
TRACY CATHERINE WISEMAN |
Director | ||
LAWRENCE ANTHONY PHILLIPS |
Director | ||
CLIFFORD GRAHAM WINCKLESS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIG BUST BRAS LTD | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
CNCI PROPERTY LIMITED | Director | 2013-11-12 | CURRENT | 2013-11-12 | Active | |
APTIVOLT LIMITED | Director | 2013-08-16 | CURRENT | 2013-08-16 | Active | |
STAR MARINE ELECTRONICS LTD | Director | 2010-08-16 | CURRENT | 2010-08-16 | Active | |
PIPER PRODUCTIONS LIMITED | Director | 2003-09-24 | CURRENT | 2001-11-08 | Active | |
LIBERATION TECHNOLOGY LTD | Director | 2001-09-27 | CURRENT | 2001-09-25 | Active | |
SALTLINE LIMITED | Director | 2001-09-19 | CURRENT | 2001-09-03 | Active | |
STAR INDUSTRIES LIMITED | Director | 1995-09-08 | CURRENT | 1994-07-15 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of Rachel Marion Skells on 2023-04-21 | ||
Appointment of Mr Michael Greene as company secretary on 2023-04-21 | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RACHEL MARION SKELLS on 2017-03-16 | |
LATEST SOC | 05/11/16 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 20/10/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD WARD | |
AP03 | Appointment of Rachel Marion Skells as company secretary | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/10/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/10/10 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2009-09-30 | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER DAVID SHELTON / 26/10/2009 | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
287 | REGISTERED OFFICE CHANGED ON 13/05/03 FROM: 39 VICTORIA ESPLANADE WEST MERSEA ESSEX CO5 8BH | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUTONNIC RESEARCH LIMITED
AUTONNIC RESEARCH LIMITED owns 1 domain names.
autonnic.co.uk
The top companies supplying to UK government with the same SIC code (26110 - Manufacture of electronic components) as AUTONNIC RESEARCH LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85111000 | Sparking plugs of a kind used for spark-ignition or compression-ignition internal combustion engines | |||
90141000 | Direction finding compasses | |||
72 | ||||
85049091 | Electronic assemblies of static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, n.e.s. | |||
90149000 | Parts and accessories for compasses and other navigational instruments and appliances, n.e.s. | |||
90141000 | Direction finding compasses | |||
85049099 | Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) | |||
90141000 | Direction finding compasses | |||
90158020 | ||||
90318020 | ||||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
90149000 | Parts and accessories for compasses and other navigational instruments and appliances, n.e.s. | |||
90319000 | ||||
84791000 | Machinery for public works, building or the like, n.e.s. | |||
90142080 | Instruments and appliances for aeronautical or space navigation (excl. inertial navigation systems, compasses and radio navigational equipment) | |||
90149000 | Parts and accessories for compasses and other navigational instruments and appliances, n.e.s. | |||
90261021 | Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators) | |||
49051000 | Globes, printed (excl. relief globes) | |||
73072910 | Threaded tube or pipe fittings of stainless steel (excl. cast products, flanges, elbows, bends and sleeves) | |||
90268020 | Electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s. | |||
90268080 | Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s. | |||
90319000 | ||||
72 | ||||
84871010 | Ships' or boats' propellers and blades therefor, of bronze | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
73182900 | Non-threaded articles, of iron or steel | |||
90141000 | Direction finding compasses | |||
85119000 | Parts of electrical ignition or starting equipment, generators, etc. of heading 8511, n.e.s. | |||
90149000 | Parts and accessories for compasses and other navigational instruments and appliances, n.e.s. | |||
90141000 | Direction finding compasses | |||
90178090 | Hand-held instruments for measuring length, n.e.s. | |||
72081000 | Flat-rolled products of iron or non-alloy steel, of a width of >= 600 mm, in coils, simply hot-rolled, not clad, plated or coated, with patterns in relief directly due to the rolling process | |||
85419000 | Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s. | |||
90141000 | Direction finding compasses | |||
90141000 | Direction finding compasses | |||
96190040 | Sanitary towels, tampons and similar articles, of textile materials (excl. of wadding) | |||
90141000 | Direction finding compasses | |||
85113000 | Distributors and ignition coils of a kind used for spark-ignition or compression-ignition internal combustion engines | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
90141000 | Direction finding compasses | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
90319085 | Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s. | |||
90141000 | Direction finding compasses | |||
90149000 | Parts and accessories for compasses and other navigational instruments and appliances, n.e.s. | |||
84811005 | Pressure-reducing valves combined with filters or lubricators | |||
85049099 | Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) | |||
90141000 | Direction finding compasses | |||
90149000 | Parts and accessories for compasses and other navigational instruments and appliances, n.e.s. | |||
90268020 | Electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s. | |||
90141000 | Direction finding compasses | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
85299097 | Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |