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Company Information for

AUTOD2 LIMITED

2ND FLOOR, VERDE BUILDING, 10 BRESSENDEN PLACE, LONDON, SW1E 5DH,
Company Registration Number
07968013
Private Limited Company
Active

Company Overview

About Autod2 Ltd
AUTOD2 LIMITED was founded on 2012-02-28 and has its registered office in London. The organisation's status is listed as "Active". Autod2 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
AUTOD2 LIMITED
 
Legal Registered Office
2ND FLOOR, VERDE BUILDING
10 BRESSENDEN PLACE
LONDON
SW1E 5DH
Other companies in BH7
 
Filing Information
Company Number 07968013
Company ID Number 07968013
Date formed 2012-02-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB155749967  
Last Datalog update: 2024-11-05 19:13:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOD2 LIMITED
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Company Officers of AUTOD2 LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANTHONY BARNETT
 Director 2013-09-18
SEBASTIEN DUVAL
 Director 2012-02-28
ADAM FREDERICK KING
 Director 2013-09-18
SIMON DAVID THOMAS
 Director 2016-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANTHONY BARNETT
 Director 2012-02-28 2013-03-06
ADAM KING
 Director 2012-02-28 2013-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANTHONY BARNETT 4X ACES LIMITED Director 2016-08-11 CURRENT 2016-08-11 Active
MICHAEL ANTHONY BARNETT 7AM RETAIL LIMITED Director 2014-01-06 CURRENT 2014-01-06 Active
MICHAEL ANTHONY BARNETT 7AM HOLDINGS LIMITED Director 2010-08-23 CURRENT 2010-08-23 Active
MICHAEL ANTHONY BARNETT 7AM LIMITED Director 2009-01-26 CURRENT 2009-01-26 Active
SEBASTIEN DUVAL 4X ACES LIMITED Director 2016-08-11 CURRENT 2016-08-11 Active
ADAM FREDERICK KING TRIPLE BLACK LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active
ADAM FREDERICK KING 7AM RETAIL LIMITED Director 2014-01-06 CURRENT 2014-01-06 Active
ADAM FREDERICK KING 7AM LIMITED Director 2009-01-26 CURRENT 2009-01-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-18Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-18Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-18Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-18Audit exemption subsidiary accounts made up to 2023-12-31
2023-10-19DIRECTOR APPOINTED MR JOHN DAVID VEICHMANIS
2023-10-19APPOINTMENT TERMINATED, DIRECTOR JAMES CHARLES FRASER HIND
2023-10-07Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-07Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-07Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-07Audit exemption subsidiary accounts made up to 2022-12-31
2023-01-17CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2022-10-12Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-12Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-12Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-12Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-02-06Unaudited abridged accounts made up to 2021-05-31
2022-01-25Sub-division of shares on 2016-08-08
2022-01-25SH02Sub-division of shares on 2016-08-08
2022-01-21Second filing of the annual return made up to 2014-02-28
2022-01-21Second filing of the annual return made up to 2015-02-28
2022-01-21Second filing of the annual return made up to 2013-02-28
2022-01-21Second filing of the annual return made up to 2016-02-29
2022-01-21Correction of allotment details of form SH01 registered on 20/01/22. Shares allotted on 08/08/16. Barcode AAVO3DE9
2022-01-21ALLOTCORRCorrection of allotment details of form SH01 registered on 20/01/22. Shares allotted on 08/08/16. Barcode AAVO3DE9
2022-01-21RP04AR01Second filing of the annual return made up to 2014-02-28
2022-01-20Second filing of capital allotment of shares GBP207.41
2022-01-20Second filing of capital allotment of shares GBP142.86
2022-01-20RP04SH01Second filing of capital allotment of shares GBP207.41
2022-01-20RP04CS01
2022-01-19CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2021-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 079680130002
2021-12-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079680130001
2021-11-29SH0128/02/12 STATEMENT OF CAPITAL GBP 100
2021-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 079680130001
2021-06-30MEM/ARTSARTICLES OF ASSOCIATION
2021-06-30RES01ADOPT ARTICLES 30/06/21
2021-06-22AP01DIRECTOR APPOINTED MR. DAVID SANTORO
2021-06-22PSC07CESSATION OF SEBASTIEN DUVAL AS A PERSON OF SIGNIFICANT CONTROL
2021-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/21 FROM Dean Park House Second Floor Suite 1, 8-10 Dean Park Crescent Bournemouth Dorset BH1 1HL England
2021-06-18PSC02Notification of Carwow Ltd as a person with significant control on 2021-06-14
2021-06-18AA01Current accounting period shortened from 31/05/22 TO 31/12/21
2021-06-18TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN DUVAL
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2020-06-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID THOMAS
2020-06-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID THOMAS
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2020-03-06CH01Director's details changed for Mr Adam Frederick King on 2020-02-29
2020-03-06CH01Director's details changed for Mr Adam Frederick King on 2020-02-29
2020-03-06PSC04Change of details for Mr Sebastion Duval as a person with significant control on 2020-02-29
2020-03-06PSC04Change of details for Mr Sebastion Duval as a person with significant control on 2020-02-29
2020-02-26CH01Director's details changed for Mr Adam Frederick King on 2020-02-26
2020-02-26CH01Director's details changed for Mr Adam Frederick King on 2020-02-26
2019-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/19 FROM The Chocolate Box 8-10 Christchurch Road 1st Floor Office Bournemouth Dorset BH1 3NA England
2019-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-08-13SH0113/08/19 STATEMENT OF CAPITAL GBP 207.41
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-11-13SH0108/06/18 STATEMENT OF CAPITAL GBP 186.74
2018-02-28CH01Director's details changed for Mr Adam King on 2018-02-28
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/16 FROM 76 Shelley Road East Bournemouth Dorset BH7 6HB
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-22SH02Consolidation of shares on 2016-08-01
2016-09-22Consolidation of shares on
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-01SH0101/08/16 STATEMENT OF CAPITAL GBP 200
2016-07-15AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07AP01DIRECTOR APPOINTED MR SIMON DAVID THOMAS
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-09AR0129/02/16 FULL LIST
2016-03-09AR0129/02/16 FULL LIST
2016-03-0926/01/22 ANNUAL RETURN FULL LIST
2015-09-24AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-03AR0128/02/15 ANNUAL RETURN FULL LIST
2015-03-0326/01/22 ANNUAL RETURN FULL LIST
2015-01-06AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-28AR0128/02/14 ANNUAL RETURN FULL LIST
2014-02-2826/01/22 ANNUAL RETURN FULL LIST
2013-11-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18AP01DIRECTOR APPOINTED MR ADAM KING
2013-09-18AP01DIRECTOR APPOINTED MR MICHAEL BARNETT
2013-03-07AR0128/02/13 ANNUAL RETURN FULL LIST
2013-03-06TM01APPOINTMENT TERMINATED, DIRECTOR ADAM KING
2013-03-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARNETT
2013-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIEN DUVAL / 06/03/2013
2013-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2013 FROM E43 SAN REMO TOWER S SEA ROAD BOSCOMBE DORSET BH5 1JY ENGLAND
2013-03-06TM01APPOINTMENT TERMINATED, DIRECTOR ADAM KING
2013-03-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARNETT
2013-03-06AA01CURREXT FROM 28/02/2013 TO 31/05/2013
2013-01-07AP01DIRECTOR APPOINTED MR ADAM KING
2013-01-07AP01DIRECTOR APPOINTED MR MICHAEL BARNETT
2012-02-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to AUTOD2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUTOD2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of AUTOD2 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 AUTOD2 LIMITED

Intangible Assets
Patents
We have not found any records of AUTOD2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOD2 LIMITED
Trademarks
We have not found any records of AUTOD2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOD2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as AUTOD2 LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where AUTOD2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTOD2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUTOD2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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