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AUTOFOLIO COMPUTING LIMITED

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

This company is commonly known as Autofolio Computing Limited. The company was founded 29 years ago and was given the registration number 02990734. The firm's registered office is in WARWICKSHIRE. You can find them at 6 Waterloo Rise, Stratford Upon Avon, Warwickshire, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AUTOFOLIO COMPUTING LIMITED
Company Number:02990734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1994
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:6 Waterloo Rise, Stratford Upon Avon, Warwickshire, CV37 7HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Waterloo Rise, Stratford Upon Avon, CV37 7HL

Secretary03 January 1995Active
6 Waterloo Rise, Stratford Upon Avon, CV37 7HL

Director03 January 1995Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary16 November 1994Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director16 November 1994Active

People with Significant Control

Mr Kerry Wheeler
Notified on:16 November 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:6 Waterloo Rise, Stratford-Upon-Avon, England, CV37 7HL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Kathryn Wheeler
Notified on:16 November 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:6 Waterloo Rise, Stratford-Upon-Avon, England, CV37 7HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-09-19Gazette

Gazette dissolved voluntary.

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2023-07-04Gazette

Gazette notice voluntary.

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2023-06-27Dissolution

Dissolution application strike off company.

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2023-03-01Accounts

Accounts with accounts type unaudited abridged.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-04-08Accounts

Accounts with accounts type unaudited abridged.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Change account reference date company previous extended.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type unaudited abridged.

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2019-11-25Confirmation statement

Confirmation statement with updates.

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2019-09-12Accounts

Accounts with accounts type unaudited abridged.

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2018-11-26Confirmation statement

Confirmation statement with updates.

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2018-09-14Accounts

Accounts with accounts type unaudited abridged.

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2017-11-29Confirmation statement

Confirmation statement with updates.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-07-09Accounts

Accounts with accounts type total exemption small.

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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type total exemption small.

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2013-11-18Annual return

Annual return company with made up date full list shareholders.

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2013-09-17Accounts

Accounts with accounts type total exemption small.

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2012-12-07Annual return

Annual return company with made up date full list shareholders.

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