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AUTOFINITY LIMITED

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

This company is commonly known as Autofinity Limited. The company was founded 12 years ago and was given the registration number 07937064. The firm's registered office is in WARRINGTON. You can find them at Genesis Centre Garrett Field, Birchwood, Warrington, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:AUTOFINITY LIMITED
Company Number:07937064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2012
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Genesis Centre Garrett Field, Birchwood, Warrington, England, WA3 7BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 424 Chadwick House, Birchwood Park, Warrington, England, WA3 6AE

Director01 October 2016Active
Suite 424 Chadwick House, Birchwood Park, Warrington, England, WA3 6AE

Director01 October 2016Active
Suite 424 Chadwick House, Birchwood Park, Warrington, England, WA3 6AE

Director01 October 2016Active
Suite 424 Chadwick House, Birchwood Park, Warrington, England, WA3 6AE

Director01 October 2016Active
Suite 424 Chadwick House, Birchwood Park, Warrington, England, WA3 6AE

Director29 September 2023Active
15-19, Cavendish Place, First Floor, London, England, W1G 0QE

Secretary06 February 2012Active
15-19, Cavendish Place, First Floor, London, W1G 0QE

Director01 September 2015Active
15-19, Cavendish Place, First Floor, London, W1G 0QE

Director05 January 2016Active
15-19, Cavendish Place, First Floor, London, W1G 0QE

Director05 January 2016Active
15-19, Cavendish Place, First Floor, London, England, W1G 0QE

Director01 March 2013Active
Suite 424 Chadwick House, Birchwood Park, Warrington, England, WA3 6AE

Director06 February 2012Active

People with Significant Control

Mr Anton David Curtis
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:Suite 424 Chadwick House, Birchwood Park, Warrington, England, WA3 6AE
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2024-03-15Accounts

Accounts with accounts type total exemption full.

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2023-09-29Officers

Appoint person director company with name date.

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2023-09-29Officers

Termination director company with name termination date.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2023-02-21Address

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

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2023-02-13Address

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

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2023-02-07Accounts

Accounts with accounts type total exemption full.

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2022-06-30Accounts

Accounts with accounts type unaudited abridged.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type unaudited abridged.

Download
2020-04-08Confirmation statement

Confirmation statement with no updates.

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2020-03-16Address

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

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2020-03-13Address

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

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2019-05-02Persons with significant control

Change to a person with significant control.

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2019-05-02Officers

Change person director company with change date.

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2019-05-02Officers

Change person director company with change date.

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2019-04-05Confirmation statement

Confirmation statement with updates.

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2019-02-15Accounts

Accounts with accounts type unaudited abridged.

Download
2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-05-18Officers

Termination director company with name termination date.

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2018-05-18Officers

Termination director company with name termination date.

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2018-05-04Accounts

Accounts with accounts type unaudited abridged.

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