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ABSOLUTE AUTONOMY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Absolute Autonomy Limited. The company was founded 18 years ago and was given the registration number 05496477. The firm's registered office is in WOODSTOCK. You can find them at Hillcrest, 76 Oxford Street, Woodstock, Oxon. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:ABSOLUTE AUTONOMY LIMITED
Company Number:05496477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2005
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:Hillcrest, 76 Oxford Street, Woodstock, Oxon, OX20 1TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hillcrest, 76 Oxford Street, Woodstock, OX20 1TX

Director01 July 2005Active
Hill Crest, 76 Oxford Street, Woodstock, OX20 1TX

Director01 July 2005Active
264 Banbury Road, Oxford, OX2 7DY

Corporate Secretary01 July 2005Active

People with Significant Control

Mr Richard Lewis
Notified on:01 July 2016
Status:Active
Date of birth:December 1950
Nationality:British
Address:Hillcrest, 76 Oxford Street, Woodstock, OX20 1TX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ann-Marie Lewis
Notified on:01 July 2016
Status:Active
Date of birth:December 1958
Nationality:American
Address:Hillcrest, 76 Oxford Street, Woodstock, OX20 1TX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Accounts

Accounts with accounts type micro entity.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2022-08-12Accounts

Accounts with accounts type micro entity.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type micro entity.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts with accounts type micro entity.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type micro entity.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2016-08-26Accounts

Accounts with accounts type total exemption small.

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2016-07-08Confirmation statement

Confirmation statement with updates.

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2015-08-13Accounts

Accounts with accounts type total exemption small.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2014-11-12Accounts

Change account reference date company current extended.

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2014-07-18Annual return

Annual return company with made up date full list shareholders.

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2014-07-18Officers

Change person director company with change date.

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2014-07-18Officers

Change person director company with change date.

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2014-03-28Officers

Termination secretary company with name.

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2014-03-28Address

Change registered office address company with date old address.

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2014-03-27Accounts

Accounts with accounts type total exemption small.

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