UKBizDB.co.uk

AUTOLINK INTERNATIONAL LIMITED

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

This company is commonly known as Autolink International Limited. The company was founded 27 years ago and was given the registration number 03357535. The firm's registered office is in TONBRIDGE. You can find them at Five Oak Green Road, Five Oak Green, Tonbridge, Kent. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:AUTOLINK INTERNATIONAL LIMITED
Company Number:03357535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Five Oak Green Road, Five Oak Green, Tonbridge, Kent, TN12 6RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Five Oak Green Road, Five Oak Green, Tonbridge, TN12 6RE

Secretary22 April 1997Active
Five Oak Green Road, Five Oak Green, Tonbridge, TN12 6RE

Director22 April 1997Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary22 April 1997Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director22 April 1997Active

People with Significant Control

Mr Leslie Brian Hill
Notified on:01 July 2016
Status:Active
Date of birth:September 1962
Nationality:British
Address:Five Oak Green Road, Tonbridge, TN12 6RE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Lesley Hill
Notified on:01 July 2016
Status:Active
Date of birth:August 1967
Nationality:British
Address:Five Oak Green Road, Tonbridge, TN12 6RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-02-12Confirmation statement

Confirmation statement with updates.

Download
2024-01-02Accounts

Accounts with accounts type total exemption full.

Download
2023-12-13Accounts

Change account reference date company previous shortened.

Download
2023-02-21Confirmation statement

Confirmation statement with updates.

Download
2022-12-16Accounts

Accounts with accounts type total exemption full.

Download
2022-02-14Confirmation statement

Confirmation statement with updates.

Download
2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-12-16Accounts

Change account reference date company previous shortened.

Download
2021-03-17Accounts

Accounts with accounts type total exemption full.

Download
2021-03-04Confirmation statement

Confirmation statement with updates.

Download
2020-03-04Accounts

Accounts with accounts type total exemption full.

Download
2020-02-17Confirmation statement

Confirmation statement with updates.

Download
2020-01-20Accounts

Change account reference date company previous shortened.

Download
2019-12-18Accounts

Change account reference date company previous shortened.

Download
2019-02-12Confirmation statement

Confirmation statement with updates.

Download
2018-12-18Accounts

Accounts with accounts type total exemption full.

Download
2018-04-23Officers

Change person secretary company with change date.

Download
2018-04-19Persons with significant control

Change to a person with significant control.

Download
2018-04-19Persons with significant control

Change to a person with significant control.

Download
2018-03-12Accounts

Accounts with accounts type total exemption full.

Download
2018-02-12Persons with significant control

Notification of a person with significant control.

Download
2018-02-12Confirmation statement

Confirmation statement with updates.

Download
2018-02-12Persons with significant control

Notification of a person with significant control.

Download
2017-12-15Accounts

Change account reference date company previous shortened.

Download
2017-03-14Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.