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AUTOGATE SYSTEMS HOLDINGS LTD

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

This company is commonly known as Autogate Systems Holdings Ltd. The company was founded 14 years ago and was given the registration number 07171379. The firm's registered office is in ASHFORD. You can find them at Stowting Common, , Ashford, Kent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AUTOGATE SYSTEMS HOLDINGS LTD
Company Number:07171379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2010
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Stowting Common, Ashford, Kent, TN25 6BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stowting Common, Ashford, TN25 6BD

Director26 February 2010Active
C/O H S Jackson & Son (Fencing) Limited, Stowting Common, Ashford, England, TN25 6BD

Director01 October 2016Active
C/O H S Jackson & Son (Fencing) Limited, Stowting Common, Ashford, England, TN25 6BD

Director01 October 2016Active
C/O H S Jackson & Son (Fencing) Limited, Stowting Common, Ashford, England, TN25 6BD

Director01 October 2016Active
39a, Leicester Road, Salford, Manchester, England, M7 4AS

Director26 February 2010Active

People with Significant Control

Gateslade Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O H S Jackson & Son (Fencing) Limited, Stowting Common, Ashford, England, TN25 6BD
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 (7 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
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type small.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type small.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-06-26Accounts

Accounts with accounts type small.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type small.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-06-15Accounts

Accounts with accounts type small.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-06-22Accounts

Accounts with accounts type small.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-04-20Accounts

Accounts with accounts type total exemption full.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2017-03-17Accounts

Change account reference date company previous shortened.

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2017-03-17Officers

Appoint person director company with name date.

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2017-03-17Officers

Appoint person director company with name date.

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2017-03-17Officers

Appoint person director company with name date.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-11-10Address

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

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2016-08-25Mortgage

Mortgage satisfy charge full.

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2016-07-12Mortgage

Mortgage charge whole release with charge number.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-03Accounts

Accounts with accounts type total exemption small.

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