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Autonomous Agri Solutions Ltd, B49 5PA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AUTONOMOUS AGRI SOLUTIONS LTD

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

This company is commonly known as Autonomous Agri Solutions Ltd. The company was founded 3 years ago and was given the registration number 12945254. The firm's registered office is in ALCESTER. You can find them at Mudwalls Farm, Dunnington, Alcester, . This company's SIC code is 46610 - Wholesale of agricultural machinery, equipment and supplies.

Company Information

Name:AUTONOMOUS AGRI SOLUTIONS LTD
Company Number:12945254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2020
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46610 - Wholesale of agricultural machinery, equipment and supplies

Office Address & Contact

Registered Address:Mudwalls Farm, Dunnington, Alcester, England, B49 5PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mudwalls Farm, Dunnington, Alcester, England, B49 5PA

Director12 October 2020Active
Mudwalls Farm, Dunnington, Alcester, England, B49 5PA

Director09 May 2023Active
Mudwalls Farm, Dunnington, Alcester, England, B49 5PA

Director12 October 2020Active

People with Significant Control

Autonomous Agri Group Limited
Notified on:27 December 2023
Status:Active
Country of residence:England
Address:Mudwalls Farm, Dunnington, Alcester, England, B49 5PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Thomas George Beach
Notified on:12 October 2020
Status:Active
Date of birth:February 1997
Nationality:British
Country of residence:England
Address:Mudwalls Farm, Dunnington, Alcester, England, B49 5PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jack Ian Wyatt
Notified on:12 October 2020
Status:Active
Date of birth:February 1997
Nationality:British
Country of residence:England
Address:Mudwalls Farm, Dunnington, Alcester, England, B49 5PA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Persons with significant control

Cessation of a person with significant control.

Download
2024-01-04Persons with significant control

Notification of a person with significant control.

Download
2023-12-08Accounts

Accounts with accounts type micro entity.

Download
2023-10-18Confirmation statement

Confirmation statement with no updates.

Download
2023-06-08Accounts

Accounts with accounts type micro entity.

Download
2023-05-09Officers

Appoint person director company with name date.

Download
2022-10-13Confirmation statement

Confirmation statement with no updates.

Download
2022-07-11Accounts

Accounts with accounts type micro entity.

Download
2022-07-05Officers

Termination director company with name termination date.

Download
2021-10-18Confirmation statement

Confirmation statement with updates.

Download
2021-10-18Persons with significant control

Cessation of a person with significant control.

Download
2021-10-18Persons with significant control

Change to a person with significant control.

Download
2020-10-12Incorporation

Incorporation company.

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