This company is commonly known as Autoland Engineering Limited. The company was founded 24 years ago and was given the registration number 03832095. The firm's registered office is in AMPTHILL. You can find them at First Floor 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
Name | : | AUTOLAND ENGINEERING LIMITED |
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Company Number | : | 03832095 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 August 1999 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | First Floor 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, MK45 2NW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit A3, Portland Close, Houghton Regis, Dunstable, England, LU5 5AW | Director | 01 October 2022 | Active |
Unit A3, Portland Close, Houghton Regis, Dunstable, England, LU5 5AW | Director | 01 October 2022 | Active |
Unit A3, Portland Close, Houghton Regis, Dunstable, England, LU5 5AW | Director | 01 October 2022 | Active |
75 Hadrian Avenue, Dunstable, LU5 4SW | Secretary | 31 August 1999 | Active |
381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 26 August 1999 | Active |
194 Oldbrook Boulevard, Oldbrook, Milton Keynes, MK6 2HG | Director | 31 August 1999 | Active |
75 Hadrian Avenue, Dunstable, LU5 4SW | Director | 31 August 1999 | Active |
75 Hadrian Avenue, Dunstable, LU5 4SW | Director | 31 August 1999 | Active |
194 Oldbrook Boulevard, Oldbrook, Milton Keynes, MK6 2HG | Director | 31 August 1999 | Active |
381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 26 August 1999 | Active |
Mr Mikhail Shah | ||
Notified on | : | 01 October 2022 |
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Status | : | Active |
Date of birth | : | June 1989 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit A3, Portland Close, Dunstable, England, LU5 5AW |
Nature of control | : |
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Mr Nimesh Pravinkumar Parmar | ||
Notified on | : | 01 October 2022 |
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Status | : | Active |
Date of birth | : | June 1988 |
Nationality | : | Indian |
Country of residence | : | England |
Address | : | Unit A3, Portland Close, Dunstable, England, LU5 5AW |
Nature of control | : |
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Mr Dilesh Shah | ||
Notified on | : | 01 October 2022 |
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Status | : | Active |
Date of birth | : | October 1986 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit A3, Portland Close, Dunstable, England, LU5 5AW |
Nature of control | : |
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Ms Fay Gylanders | ||
Notified on | : | 10 June 2020 |
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Status | : | Active |
Date of birth | : | July 1961 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 75 Hadrian Avenue, Dunstable, England, LU5 4SW |
Nature of control | : |
|
Mr Lawrence Gavin George Fulton | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1946 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 75 Hadrian Avenue, Dunstable, England, LU5 4SW |
Nature of control | : |
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Date | Category | Description | |
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2023-12-05 | Officers | Termination director company with name termination date. | Download |
2023-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-24 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-10-12 | Address | Change registered office address company with date old address new address. | Download |
2022-10-12 | Persons with significant control | Notification of a person with significant control. | Download |
2022-10-12 | Persons with significant control | Notification of a person with significant control. | Download |
2022-10-12 | Persons with significant control | Notification of a person with significant control. | Download |
2022-10-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-10-12 | Officers | Appoint person director company with name date. | Download |
2022-10-12 | Officers | Appoint person director company with name date. | Download |
2022-10-12 | Officers | Appoint person director company with name date. | Download |
2022-10-12 | Officers | Termination director company with name termination date. | Download |
2022-10-12 | Officers | Termination secretary company with name termination date. | Download |
2022-06-24 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
2021-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-24 | Persons with significant control | Change to a person with significant control. | Download |
2020-06-24 | Persons with significant control | Notification of a person with significant control. | Download |
2020-06-15 | Officers | Termination director company with name termination date. | Download |
2020-06-12 | Officers | Termination director company with name termination date. | Download |
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