Active
Company Information for AUTOFUTURA LIMITED
VINTERS BUSINESS PARK MAIDSTONE STUDIOS, NEW CUT ROAD, MAIDSTONE, KENT, ME14 5NZ,
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Company Registration Number
04456263
Private Limited Company
Active |
Company Name | |
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AUTOFUTURA LIMITED | |
Legal Registered Office | |
VINTERS BUSINESS PARK MAIDSTONE STUDIOS NEW CUT ROAD MAIDSTONE KENT ME14 5NZ Other companies in SO17 | |
Company Number | 04456263 | |
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Company ID Number | 04456263 | |
Date formed | 2002-06-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-08-05 12:12:45 |
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Registered address | Last known status | Formation date | ||
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AUTOFUTURA HOLDINGS LIMITED | VINTERS BUSINESS PARK MAIDSTONE STUDIOS NEW CUT ROAD MAIDSTONE KENT ME14 5NZ | Active | Company formed on the 2009-09-21 |
Officer | Role | Date Appointed |
---|---|---|
IAN LIESNHAM |
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IAN LIESNHAM |
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KIM ALAN SANDOM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW ALAN SANDOM |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUTOFUTURA HOLDINGS LIMITED | Director | 2009-09-21 | CURRENT | 2009-09-21 | Active | |
AUTOFUTURA HOLDINGS LIMITED | Director | 2009-09-21 | CURRENT | 2009-09-21 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/10/23 | ||
Director's details changed for Mitchell Titley on 2023-02-22 | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/10/22 | ||
DIRECTOR APPOINTED MR RICHARD JOHNSTON | ||
DIRECTOR APPOINTED MR ANSON MONIZ | ||
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES | |
PSC05 | Change of details for Autofutura Holdings Limited as a person with significant control on 2022-05-03 | |
REGISTERED OFFICE CHANGED ON 03/05/22 FROM The Rectory Stoneham Lane Eastleigh Hampshire SO50 9NW | ||
DIRECTOR APPOINTED MR TIMOTHY OWEN SMITH | ||
DIRECTOR APPOINTED MR SIMON JAMES UPTON | ||
AP01 | DIRECTOR APPOINTED MR TIMOTHY OWEN SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/22 FROM The Rectory Stoneham Lane Eastleigh Hampshire SO50 9NW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN CARROLL ERLANDSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044562630005 | |
AA01 | Current accounting period extended from 31/05/21 TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044562630004 | |
AP01 | DIRECTOR APPOINTED CHRISTIAN ERLANDSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM ALAN SANDOM | |
CC04 | Statement of company's objects | |
RES13 | Resolutions passed:Memorandum of association have been treated as part of the companys articles of association. That this resolution shall have effect notwithstanding any provisions to the contrary in the companys articles of association. 09/04/2020ADO... | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044562630003 | |
AP01 | DIRECTOR APPOINTED MITCHELL TITLEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/19 FROM Stag Gates House, 63/64 the Avenue, Southampton Hampshire SO17 1XS | |
PSC05 | Change of details for Autofutura Holdings Limited as a person with significant control on 2019-08-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 13/05/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM EDWARD PEMBERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA JUNE SANDOM | |
AP01 | DIRECTOR APPOINTED MR DAVID LYAL RIEMENSCHNEIDER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044562630002 | |
AP01 | DIRECTOR APPOINTED MRS LINDA JUNE SANDOM | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Ian Liesnham on 2018-08-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LIESNHAM | |
LATEST SOC | 13/06/18 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES | |
CH01 | Director's details changed for Kim Alan Sandom on 2018-06-04 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
CH01 | Director's details changed for Mr Ian Liesnham on 2017-06-23 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR IAN LIESNHAM on 2017-06-23 | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
PSC02 | Notification of Autofutura Holdings Limited as a person with significant control on 2016-04-06 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
SH08 | Change of share class name or designation | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
RES12 | Resolution of varying share rights or name | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/07/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 07/06/14 FULL LIST | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SANDOM | |
AR01 | 07/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALAN SANDOM / 06/06/2013 | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALAN SANDOM / 01/06/2012 | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/06/11 FULL LIST | |
RES01 | ADOPT ARTICLES 09/03/2011 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIM ALAN SANDOM / 07/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALAN SANDOM / 07/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LIESNHAM / 07/06/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 30/11/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MATTHEW ALAN SANDOM | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN LIESNHAM / 23/01/2008 | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
123 | NC INC ALREADY ADJUSTED 07/06/02 | |
363a | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS; AMEND | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/5000 07/06/0 | |
88(2)R | AD 07/06/02--------- £ SI 4998@1 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/05/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | |
88(2)R | AD 07/06/02--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Satisfied | PARSONS CONSTRUCTION LIMITED |
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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 AUTOFUTURA LIMITED
AUTOFUTURA LIMITED owns 2 domain names.
autofutura.co.uk autofuturadata.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as AUTOFUTURA LIMITED are:
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. |