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AUTOENHANCE.AI LTD

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

This company is commonly known as Autoenhance.ai Ltd. The company was founded 3 years ago and was given the registration number 12744154. The firm's registered office is in BUCKINGHAM. You can find them at Angus Barn, Addington, Buckingham, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:AUTOENHANCE.AI LTD
Company Number:12744154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Angus Barn, Addington, Buckingham, England, MK18 2JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Boxtree House, Lensbury Avenue, London, England, SW6 2PT

Director23 February 2021Active
26 Boxtree House, Lensbury Avenue, London, England, SW6 2PT

Director15 July 2020Active

People with Significant Control

Mr Adrian Stuart Gill
Notified on:28 July 2020
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:26 Boxtree House, Lensbury Avenue, London, England, SW6 2PT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jamie Robert Angus Mcinally
Notified on:15 July 2020
Status:Active
Date of birth:April 1998
Nationality:British
Country of residence:England
Address:26 Boxtree House, Lensbury Avenue, London, England, SW6 2PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Address

Change registered office address company with date old address new address.

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2024-01-18Accounts

Accounts with accounts type micro entity.

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2023-07-05Address

Change registered office address company with date old address new address.

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2023-07-05Confirmation statement

Confirmation statement with updates.

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2023-05-05Capital

Capital allotment shares.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-07-12Confirmation statement

Confirmation statement with updates.

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2022-03-21Accounts

Accounts with accounts type micro entity.

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2021-08-19Resolution

Resolution.

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2021-08-17Capital

Capital allotment shares.

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2021-07-27Incorporation

Memorandum articles.

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2021-07-12Confirmation statement

Confirmation statement with updates.

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2021-06-30Persons with significant control

Notification of a person with significant control.

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2021-02-23Officers

Appoint person director company with name date.

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2020-09-07Incorporation

Memorandum articles.

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2020-09-07Resolution

Resolution.

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2020-08-01Capital

Capital allotment shares.

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2020-08-01Accounts

Change account reference date company current shortened.

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2020-07-15Incorporation

Incorporation company.

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