This company is commonly known as Autolink Holdings (m6) Ltd. The company was founded 27 years ago and was given the registration number 03319443. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Eaton Court, Maylands Avenue Hemel Hempstead, Hemel Hempstead, Hertfordshire. This company's SIC code is 42110 - Construction of roads and motorways.
| Name | : | AUTOLINK HOLDINGS (M6) LTD |
|---|---|---|
| Company Number | : | 03319443 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 February 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Eaton Court, Maylands Avenue Hemel Hempstead, Hemel Hempstead, Hertfordshire, HP2 7TR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Eaton Court, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 7TR | Secretary | 26 June 2013 | Active |
| Innisfree Limited, First Floor, Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR | Director | 01 October 2018 | Active |
| Innisfree Limited, First Floor, Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR | Director | 01 October 2018 | Active |
| Eaton Court, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 7TR | Director | 31 August 2023 | Active |
| Eaton Court, Maylands Avenue, Hemel Hempstead, HP2 7TR | Director | 23 July 2008 | Active |
| 97 Harbut Road, London, SW11 2RD | Secretary | 12 March 1997 | Active |
| 20 Tuffnells Way, Harpenden, AL5 3HQ | Secretary | 16 April 1997 | Active |
| Eaton Court, Maylands Avenue, Hemel Hempstead, HP2 7TR | Secretary | 06 November 2008 | Active |
| Flat 20 Lawrence House, Cureton Street, London, SW1P 4ED | Secretary | 24 July 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 17 February 1997 | Active |
| 11 Sorrel Close, Wokingham, RG40 5YA | Director | 20 April 2000 | Active |
| Harkieston, Maybole, KA19 7LP | Director | 16 April 1997 | Active |
| 12 Heythrop Drive, Ickenham, UB10 8DT | Director | 18 July 2001 | Active |
| Sky End House, Sky End Lane Hordle, Lymington, SO41 0HG | Director | 10 April 2001 | Active |
| Eaton Court, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 7TR | Director | 22 July 2015 | Active |
| 70 Waterford Road, London, SW6 2DR | Director | 08 April 2003 | Active |
| Birds Oak, Leatherhead Road, Oxshott, KT22 0JJ | Director | 16 April 1997 | Active |
| Innisfree Limited Boundary House 91-93, Charterhouse Street, London, EC1M 6HR | Director | 08 February 2005 | Active |
| Wisteria House, 67 Kingston Lane, Teddington, TW11 9HN | Director | 06 March 2001 | Active |
| Eaton Court, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 7TR | Director | 13 December 2017 | Active |
| Innisfree Ltd Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC2V 8AS | Director | 01 June 2012 | Active |
| Radford House Finch Lane, Knotty Green, Beaconsfield, HP9 2TL | Director | 28 May 1999 | Active |
| Flat 73 Capital Wharf, 50 Wapping High Street, London, E1W 1LY | Director | 08 April 2003 | Active |
| 16 Hutchings Road, Knotty Green, Beaconsfield, HP9 2BB | Director | 16 April 1997 | Active |
| 1, Kingsway, London, United Kingdom, WC2B 6AN | Director | 26 March 2013 | Active |
| Watling House, 33 Cannon Street, London, United Kingdom, EC4M 5SB | Director | 01 May 2019 | Active |
| Tanglewood Park Close, Wilmcote, Stratford Upon Avon, CV37 9XE | Director | 16 April 1997 | Active |
| 109 Elm Park Mansions, Park Walk Chelsea, London, SW10 0AR | Director | 12 March 1997 | Active |
| 97 Harbut Road, London, SW11 2RD | Director | 12 March 1997 | Active |
| 18 Tennyson Road, Harpenden, AL5 4BB | Director | 14 March 2003 | Active |
| W2 | Director | 08 May 1997 | Active |
| Ladywood Stray, Church Road, Wilmcote, Stratford Upon Avon, CV37 9XD | Director | 12 February 2003 | Active |
| Eaton Court, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 7TR | Director | 16 April 2012 | Active |
| 9 Rosebury Road, London, SW6 2NH | Director | 12 February 2003 | Active |
| 9 Rosebury Road, London, SW6 2NH | Director | 30 May 2001 | Active |
| Innisfree M&G Ppp Llp | ||
| Notified on | : | 14 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor, Boundary House, London, United Kingdom, EC1M 6HR |
| Nature of control | : |
|
| Innisfree Nominees Limited (Acting In Its Capacity As Nominee Of Innisfree M&G Ppp Lp) | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-07 | Incorporation | Memorandum articles. | Download |
| 2023-08-31 | Officers | Appoint person director company with name date. | Download |
| 2023-08-31 | Officers | Termination director company with name termination date. | Download |
| 2023-07-06 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-21 | Accounts | Accounts with accounts type group. | Download |
| 2021-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-11 | Officers | Change person director company with change date. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type group. | Download |
| 2020-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-25 | Officers | Termination director company with name termination date. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type group. | Download |
| 2019-05-08 | Officers | Appoint person director company with name date. | Download |
| 2019-05-08 | Officers | Termination director company with name termination date. | Download |
| 2019-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-09 | Officers | Appoint person director company with name date. | Download |
| 2018-10-09 | Officers | Appoint person director company with name date. | Download |
| 2018-10-08 | Officers | Termination director company with name termination date. | Download |
| 2018-07-02 | Accounts | Accounts with accounts type group. | Download |
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