This company is commonly known as Autonomous Robotics Limited. The company was founded 10 years ago and was given the registration number 08704658. The firm's registered office is in WARMINSTER. You can find them at Second Floor Eastleigh Court, Bishopstrow, Warminster, Wiltshire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..
| Name | : | AUTONOMOUS ROBOTICS LIMITED |
|---|---|---|
| Company Number | : | 08704658 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 September 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Second Floor Eastleigh Court, Bishopstrow, Warminster, Wiltshire, England, BA12 9HW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Second Floor, Eastleigh Court, Bishopstrow, Warminster, England, BA12 9HW | Director | 30 June 2014 | Active |
| Second Floor, Eastleigh Court, Bishopstrow, Warminster, England, BA12 9HW | Director | 19 May 2017 | Active |
| Second Floor, Eastleigh Court, Bishopstrow, Warminster, England, BA12 9HW | Director | 25 September 2013 | Active |
| Second Floor, Eastleigh Court, Bishopstrow, Warminster, England, BA12 9HW | Secretary | 15 January 2020 | Active |
| Second Floor, Eastleigh Court, Bishopstrow, Warminster, England, BA12 9HW | Secretary | 04 August 2014 | Active |
| Eastleigh Court, Bishopstrow, Warminster, England, BA12 9HW | Director | 25 September 2013 | Active |
| Second Floor, Eastleigh Court, Bishopstrow, Warminster, England, BA12 9HW | Director | 04 June 2019 | Active |
| 118/119, Fenchurch Street, London, England, EC3M 5BA | Director | 25 September 2013 | Active |
| Second Floor, Eastleigh Court, Bishopstrow, Warminster, England, BA12 9HW | Director | 04 January 2018 | Active |
| Thalassa Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Virgin Islands, British |
| Address | : | Folio Chambers, PO BOX 800, Tortola, Virgin Islands, British, VG1110 |
| Nature of control | : |
|
| Autonomous Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Virgin Islands, British |
| Address | : | Folio Chambers, PO BOX 800, Tortola, Virgin Islands, British, VG1110 |
| Nature of control | : |
|
| Thalassa Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Virgin Islands, British |
| Address | : | Folio Chambers, Folio Chambers, Tortola, Virgin Islands, British, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-22 | Auditors | Auditors resignation company. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-15 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-06 | Officers | Termination director company with name termination date. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-20 | Officers | Appoint person secretary company with name date. | Download |
| 2020-01-20 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-14 | Officers | Appoint person director company with name date. | Download |
| 2019-05-21 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-13 | Officers | Termination director company with name termination date. | Download |
| 2018-01-26 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-09 | Officers | Appoint person director company with name date. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type full. | Download |
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