This company is commonly known as Autino Holdings Limited. The company was founded 9 years ago and was given the registration number 09333254. The firm's registered office is in READING. You can find them at Abbey Gardens 7th Floor, 4 Abbey Street, Reading, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | AUTINO HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09333254 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 November 2014 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Abbey Gardens 7th Floor, 4 Abbey Street, Reading, England, RG1 3BA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Chamberlain Square Cs, Birmingham, England, B3 3AX | Corporate Secretary | 01 September 2022 | Active |
| C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH | Director | 30 October 2017 | Active |
| 83 - 85 London Street, Reading, United Kingdom, RG1 4QA | Secretary | 09 November 2016 | Active |
| 1st Floor, 48 Chancery Lane, London, United Kingdom, WC2A 1JF | Corporate Secretary | 31 August 2018 | Active |
| Chertsey Road, Sunbury On Thames, England, TW16 7BP | Director | 01 January 2021 | Active |
| 83 - 85 London Street, Reading, United Kingdom, RG1 4QA | Director | 28 November 2014 | Active |
| 83 - 85 London Street, Reading, United Kingdom, RG1 4QA | Director | 09 December 2015 | Active |
| Abbey Gardens, 7th Floor, 4 Abbey Street, Reading, England, RG1 3BA | Director | 04 May 2017 | Active |
| 83-85, London Street, Reading, United Kingdom, RG1 4QA | Director | 23 November 2015 | Active |
| 83 - 85 London Street, Reading, United Kingdom, RG1 4QA | Director | 28 November 2014 | Active |
| Abbey Gardens, 7th Floor, 4 Abbey Street, Reading, England, RG1 3BA | Director | 30 October 2017 | Active |
| Unit 5, Kingfisher Court, Hambridge Road, Newbury, United Kingdom, RG14 5SJ | Director | 28 November 2014 | Active |
| 83 - 85 London Street, Reading, United Kingdom, RG1 4QA | Director | 23 December 2014 | Active |
| Castrol Limited | ||
| Notified on | : | 25 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Technology Centre, Whitchurch Hill, Reading, England, RG8 7QR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-14 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-10-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-04 | Resolution | Resolution. | Download |
| 2023-10-04 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-09-25 | Officers | Termination director company with name termination date. | Download |
| 2023-09-05 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-08-23 | Capital | Capital alter shares consolidation. | Download |
| 2023-04-05 | Officers | Termination director company with name termination date. | Download |
| 2022-12-09 | Confirmation statement | Confirmation statement. | Download |
| 2022-10-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-05 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-05 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-07-06 | Capital | Capital alter shares consolidation. | Download |
| 2022-07-06 | Capital | Capital return purchase own shares. | Download |
| 2022-07-05 | Capital | Capital name of class of shares. | Download |
| 2022-07-04 | Capital | Capital cancellation shares. | Download |
| 2022-06-20 | Resolution | Resolution. | Download |
| 2022-06-16 | Incorporation | Memorandum articles. | Download |
| 2022-04-21 | Officers | Termination director company with name termination date. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-10 | Officers | Appoint person director company with name date. | Download |
| 2020-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
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