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AUTONOWARE LIMITED

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

This company is commonly known as Autonoware Limited. The company was founded 12 years ago and was given the registration number 08057052. The firm's registered office is in ST. LEONARDS-ON-SEA. You can find them at 36 Eversfield Place, Flat 5, St. Leonards-on-sea, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AUTONOWARE LIMITED
Company Number:08057052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:36 Eversfield Place, Flat 5, St. Leonards-on-sea, England, TN37 6DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83, Palmerston Road, London, United Kingdom, SW19 1PB

Director03 May 2012Active
76-80, City Road, London, United Kingdom, EC1Y 2BJ

Director03 August 2012Active

People with Significant Control

Mr Graham Thomas Bell
Notified on:10 August 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:Suite 10859, Chynoweth House, Truro, England, TR4 8UN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kim Daniel Schulte-Zurhausen
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:German
Country of residence:England
Address:36, Eversfield Place, St. Leonards-On-Sea, England, TN37 6DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-02-26Accounts

Accounts with accounts type micro entity.

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2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-05-25Gazette

Gazette filings brought up to date.

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2023-05-24Accounts

Accounts with accounts type micro entity.

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2023-05-02Gazette

Gazette notice compulsory.

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2022-11-22Address

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

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2022-02-28Accounts

Accounts with accounts type micro entity.

Download
2022-01-24Confirmation statement

Confirmation statement with no updates.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2020-11-02Address

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

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2020-09-28Address

Move registers to sail company with new address.

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2020-09-28Address

Change sail address company with new address.

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2020-09-26Persons with significant control

Change to a person with significant control.

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2020-07-21Accounts

Accounts with accounts type micro entity.

Download
2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

Download
2018-11-29Confirmation statement

Confirmation statement with no updates.

Download
2018-10-04Persons with significant control

Notification of a person with significant control.

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2018-07-20Accounts

Accounts with accounts type micro entity.

Download
2018-01-08Accounts

Accounts with accounts type micro entity.

Download
2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-09-11Confirmation statement

Confirmation statement with updates.

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2017-08-22Persons with significant control

Cessation of a person with significant control.

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2017-06-13Address

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

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