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AUTINS GROUP PLC

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

This company is commonly known as Autins Group Plc. The company was founded 10 years ago and was given the registration number 08958960. The firm's registered office is in RUGBY. You can find them at Central Point One, Central Park Drive, Rugby, Warwickshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AUTINS GROUP PLC
Company Number:08958960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Central Point One, Central Park Drive, Rugby, Warwickshire, CV23 0WE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Central Point One, Central Park Drive, Rugby, CV23 0WE

Secretary01 January 2020Active
Central Point One, Central Park Drive, Rugby, England, CV23 0WE

Director18 January 2016Active
Central Point One, Central Park Drive, Rugby, CV23 0WE

Director01 October 2018Active
Central Point One, Central Park Drive, Rugby, CV23 0WE

Director01 January 2020Active
Central Point One, Central Park Drive, Rugby, CV23 0WE

Director13 November 2023Active
Central Point One, Central Park Drive, Rugby, England, CV23 0WE

Secretary25 March 2014Active
Central Point One, Central Park Drive, Rugby, England, CV23 0WE

Secretary22 August 2016Active
Central Point One, Central Park Drive, Rugby, CV23 0WE

Director15 May 2023Active
Central Point One, Central Park Drive, Rugby, CV23 0WE

Director01 March 2016Active
Central Point One, Central Park Drive, Rugby, England, CV23 0WE

Director25 March 2014Active
Central Point One, Central Park Drive, Rugby, CV23 0WE

Director21 March 2016Active
Central Point One, Central Park Drive, Rugby, England, CV23 0WE

Director25 March 2014Active
Central Point One, Central Park Drive, Rugby, CV23 0WE

Director06 February 2017Active
Central Point One, Central Park Drive, Rugby, England, CV23 0WE

Director18 January 2016Active
Central Point One, Central Park Drive, Rugby, CV23 0WE

Director16 July 2019Active
Central Point One, Central Park Drive, Rugby, CV23 0WE

Director16 July 2019Active
Central Point One, Central Park Drive, Rugby, England, CV23 0WE

Director25 March 2014Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Officers

Appoint person director company with name date.

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2024-04-22Officers

Termination director company with name termination date.

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2024-03-29Officers

Termination director company with name termination date.

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2024-03-15Accounts

Accounts with accounts type group.

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2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-12-12Officers

Appoint person director company with name date.

Download
2023-07-03Officers

Termination director company with name termination date.

Download
2023-06-21Officers

Appoint person director company with name date.

Download
2023-06-21Officers

Termination director company with name termination date.

Download
2023-06-21Officers

Appoint person director company with name date.

Download
2023-03-13Accounts

Accounts with accounts type group.

Download
2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-06-08Auditors

Auditors resignation company.

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2022-04-04Accounts

Accounts with accounts type group.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-12-21Capital

Capital allotment shares.

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2021-09-01Address

Change sail address company with old address new address.

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2021-09-01Address

Move registers to sail company with new address.

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2021-08-10Officers

Termination director company with name termination date.

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2021-05-20Accounts

Accounts with accounts type group.

Download
2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-05-05Confirmation statement

Confirmation statement with updates.

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2020-02-19Accounts

Accounts with accounts type group.

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2020-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-24Officers

Change person director company with change date.

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