This company is commonly known as Autologic Holdings Limited. The company was founded 6 years ago and was given the registration number 11378062. The firm's registered office is in FARNBOROUGH. You can find them at Victoria House, 50-58 Victoria Road, Farnborough, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | AUTOLOGIC HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11378062 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 May 2018 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Victoria House, 50-58 Victoria Road, Farnborough, United Kingdom, GU14 7PG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Routeco Ltd, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ | Director | 31 August 2022 | Active |
| Routeco Ltd, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ | Director | 23 May 2018 | Active |
| Routeco Ltd, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ | Director | 23 May 2018 | Active |
| Routeco Ltd, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ | Director | 31 August 2022 | Active |
| Routeco Ltd, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ | Director | 31 August 2022 | Active |
| Routeco Ltd, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ | Director | 23 May 2018 | Active |
| Victoria House, 50-58 Victoria Road, Farnborough, United Kingdom, GU14 7PG | Director | 23 May 2018 | Active |
| Routeco Group Holdings Limited | ||
| Notified on | : | 31 August 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Routeco, Davy Avenue, Milton Keynes, England, MK5 8HJ |
| Nature of control | : |
|
| Mr Graham Peter Carter | ||
| Notified on | : | 23 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Victoria House, 50-58 Victoria Road, Farnborough, United Kingdom, GU14 7PG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-15 | Accounts | Change account reference date company current extended. | Download |
| 2023-05-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-11 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-01-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-28 | Officers | Appoint person director company with name date. | Download |
| 2022-09-28 | Officers | Appoint person director company with name date. | Download |
| 2022-09-28 | Officers | Appoint person director company with name date. | Download |
| 2022-09-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-13 | Resolution | Resolution. | Download |
| 2022-09-13 | Incorporation | Memorandum articles. | Download |
| 2022-09-08 | Officers | Termination director company with name termination date. | Download |
| 2022-09-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-13 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-20 | Accounts | Change account reference date company current extended. | Download |
| 2020-02-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-22 | Accounts | Change account reference date company previous extended. | Download |
| 2019-11-27 | Resolution | Resolution. | Download |
| 2019-06-06 | Officers | Change person director company with change date. | Download |
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