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Company Information for AUTOFUTURA HOLDINGS LIMITED
VINTERS BUSINESS PARK MAIDSTONE STUDIOS, NEW CUT ROAD, MAIDSTONE, KENT, ME14 5NZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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AUTOFUTURA HOLDINGS LIMITED | |
Legal Registered Office | |
VINTERS BUSINESS PARK MAIDSTONE STUDIOS NEW CUT ROAD MAIDSTONE KENT ME14 5NZ Other companies in SO17 | |
Company Number | 07025005 | |
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Company ID Number | 07025005 | |
Date formed | 2009-09-21 | |
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 | 21/09/2015 | |
Return next due | 19/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-08-05 12:12:45 |
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Officer | Role | Date Appointed |
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IAN LIESNHAM |
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KIM ALAN SANDOM |
Officer | Role | Date Appointed | Date Resigned |
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GRAHAM ROBERTSON STEPHENS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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AUTOFUTURA LIMITED | Director | 2002-06-07 | CURRENT | 2002-06-07 | Active | |
AUTOFUTURA LIMITED | Director | 2002-06-07 | CURRENT | 2002-06-07 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/10/23 | ||
CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES | ||
Change of details for Mathaley Holdings Limited as a person with significant control on 2023-09-21 | ||
Director's details changed for Mitchell Titley on 2023-02-22 | ||
FULL ACCOUNTS MADE UP TO 31/10/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
REGISTERED OFFICE CHANGED ON 03/05/22 FROM The Rectory Stoneham Lane Eastleigh Hampshire SO50 9NW | ||
DIRECTOR APPOINTED MR SIMON JAMES UPTON | ||
DIRECTOR APPOINTED MR TIMOTHY OWEN SMITH | ||
AP01 | DIRECTOR APPOINTED MR SIMON JAMES UPTON | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/22 FROM The Rectory Stoneham Lane Eastleigh Hampshire SO50 9NW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN CARROLL ERLANDSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070250050004 | |
AA01 | Current accounting period extended from 31/05/21 TO 31/10/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070250050003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED CHRISTIAN ERLANDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM ALAN SANDOM | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 28/04/20 | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070250050002 | |
AP01 | DIRECTOR APPOINTED MITCHELL TITLEY | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/19 FROM Stag Gates House 63/64 the Avenue Southampton SO17 1XS | |
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 070250050001 | |
AP01 | DIRECTOR APPOINTED MRS LINDA JUNE SANDOM | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
PSC02 | Notification of Mathaley Holdings Limited as a person with significant control on 2018-08-07 | |
PSC07 | CESSATION OF IAN LIESNHAM AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LIESNHAM | |
CH01 | Director's details changed for Kim Alan Sandom on 2018-06-04 | |
PSC04 | Change of details for Kim Alan Sandom as a person with significant control on 2018-06-04 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ian Liesnham on 2017-06-23 | |
PSC04 | Change of details for Mr Ian Liesnham as a person with significant control on 2017-06-23 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 21/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 21/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/09/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/09/10 FULL LIST | |
RES01 | ADOPT ARTICLES 03/09/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 03/09/10 STATEMENT OF CAPITAL GBP 200 | |
AA01 | PREVSHO FROM 30/09/2010 TO 31/05/2010 | |
SH01 | 31/03/10 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR IAN LIESNHAM | |
AP01 | DIRECTOR APPOINTED KIM ALAN SANDOM | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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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 HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AUTOFUTURA HOLDINGS 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. |