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AUTONOMOUS ENGINEERING LIMITED

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

This company is commonly known as Autonomous Engineering Limited. The company was founded 25 years ago and was given the registration number 03673885. The firm's registered office is in LONDON. You can find them at International House, 24 Holborn Viaduct, London, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:AUTONOMOUS ENGINEERING LIMITED
Company Number:03673885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1998
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles
  • 71121 - Engineering design activities for industrial process and production
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Gray Avenue, Framwellgate Moor, Durham, England, DH1 5BD

Secretary25 November 1998Active
26, Gray Avenue, Framwellgate Moor, Durham, England, DH1 5BD

Director08 December 2003Active
26, Gray Avenue, Framwellgate Moor, Durham, England, DH1 5BD

Director25 November 1998Active
115 Church Street, Ellesmere Port, South Wirral, L65 2DR

Director25 November 1998Active
197 Barnsley Road, Denby Dale, Huddersfield, HD8 8TS

Director12 February 1999Active

People with Significant Control

Mr Mark Whiteley
Notified on:25 November 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:26, Gray Avenue, Durham, England, DH1 5BD
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Confirmation statement

Confirmation statement with no updates.

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2023-09-22Address

Change registered office address company with date old address new address.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2022-11-26Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-04-06Address

Change registered office address company with date old address new address.

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2021-01-13Accounts

Accounts with accounts type total exemption full.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-09-24Officers

Change person director company with change date.

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2019-09-24Officers

Change person director company with change date.

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2019-09-24Officers

Change person secretary company with change date.

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2019-09-24Address

Change registered office address company with date old address new address.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

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2018-12-16Confirmation statement

Confirmation statement with updates.

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2018-07-16Accounts

Accounts with accounts type total exemption full.

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2017-12-16Confirmation statement

Confirmation statement with no updates.

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2017-08-21Accounts

Accounts with accounts type total exemption small.

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2017-01-02Confirmation statement

Confirmation statement with updates.

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2016-08-15Accounts

Accounts with accounts type total exemption small.

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2015-12-20Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Accounts

Accounts with accounts type total exemption small.

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2014-12-20Annual return

Annual return company with made up date full list shareholders.

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