This company is commonly known as Autonomy Service Company Limited. The company was founded 21 years ago and was given the registration number 04607476. The firm's registered office is in LONDON. You can find them at 110 Bishopsgate, 34th Floor, London, . This company's SIC code is 66300 - Fund management activities.
| Name | : | AUTONOMY SERVICE COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04607476 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 December 2002 |
| Industry Codes | : |
|
| Registered Address | : | 110 Bishopsgate, 34th Floor, London, England, EC2N 4AY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, Appold Street, 6th Floor, London, England, EC2A 2AP | Secretary | 16 December 2022 | Active |
| 9, Appold Street, 6th Floor, London, England, EC2A 2AP | Director | 16 December 2022 | Active |
| 9, Appold Street, 6th Floor, London, England, EC2A 2AP | Director | 11 April 2011 | Active |
| 9, Appold Street, 6th Floor, London, England, EC2A 2AP | Director | 18 March 2003 | Active |
| 111 Sagamore Trail, New Canaan, Usa, | Secretary | 19 December 2003 | Active |
| High Trees, Goose Rye Road, Worplesdon, GU3 3RJ | Secretary | 01 August 2005 | Active |
| Flat 6 20 Queens Gardens, Bayswater, London, W2 3BD | Secretary | 03 December 2002 | Active |
| 8-11 Denbigh Mews, London, SW1V 2HQ | Secretary | 27 April 2011 | Active |
| Conway House, Conway Street, St. Helier, Jersey, Jersey, JE2 3NT | Secretary | 11 June 2020 | Active |
| 110 Bishopsgate, 34th Floor, London, England, EC2N 4AY | Secretary | 15 November 2012 | Active |
| Conway House, 7-9 Conway Street, St. Helier, Jersey, Jersey, JE2 3NT | Secretary | 22 July 2021 | Active |
| 10 Wildcroft Drive, Finchampstead, Wokingham, RG40 3HY | Secretary | 28 March 2003 | Active |
| Vredelaan 5, Gl Laren, FOREIGN | Secretary | 26 January 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 03 December 2002 | Active |
| 111 Sagamore Trail, New Canaan, Usa, | Director | 19 December 2003 | Active |
| High Trees, Goose Rye Road, Worplesdon, GU3 3RJ | Director | 01 August 2005 | Active |
| Flat 6 20 Queens Gardens, Bayswater, London, W2 3BD | Director | 03 December 2002 | Active |
| Conway House, Conway Street, St. Helier, Jersey, Jersey, JE2 3NT | Director | 09 November 2020 | Active |
| 110 Bishopsgate, 34th Floor, London, England, EC2N 4AY | Director | 15 November 2012 | Active |
| 48 Drake Avenue, Caterham, CR3 5AW | Director | 03 December 2002 | Active |
| Conway House, 7 - 9 Conway Street, St. Helier, Jersey, Jersey, JE2 3NT | Director | 22 July 2021 | Active |
| 10 Wildcroft Drive, Finchampstead, Wokingham, RG40 3HY | Director | 28 March 2003 | Active |
| Vredelaan 5, Gl Laren, FOREIGN | Director | 26 January 2005 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 03 December 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Director | 03 December 2002 | Active |
| Mr Robert Charles Gibbins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9, Appold Street, London, England, EC2A 2AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-06 | Gazette | Gazette filings brought up to date. | Download |
| 2023-12-05 | Gazette | Gazette notice compulsory. | Download |
| 2023-02-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-06 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-06 | Officers | Appoint person director company with name date. | Download |
| 2023-02-06 | Officers | Termination director company with name termination date. | Download |
| 2023-02-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-23 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-23 | Officers | Appoint person director company with name date. | Download |
| 2021-07-23 | Officers | Termination director company with name termination date. | Download |
| 2021-07-23 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-27 | Officers | Appoint person director company with name date. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-08 | Officers | Termination director company with name termination date. | Download |
| 2020-07-08 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-08 | Officers | Appoint person secretary company with name date. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-25 | Accounts | Accounts with accounts type full. | Download |
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