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AUTORISE INDUSTRIAL LTD

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

This company is commonly known as Autorise Industrial Ltd. The company was founded 8 years ago and was given the registration number 09857234. The firm's registered office is in LONDON. You can find them at Fifth Floor, 3 Gower Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AUTORISE INDUSTRIAL LTD
Company Number:09857234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2015
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ

Secretary02 November 2016Active
41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ

Director04 November 2015Active
35, Ivor Place, Lower Ground, London, England, NW1 6EA

Corporate Secretary04 November 2015Active

People with Significant Control

Haifeng Bao
Notified on:06 April 2016
Status:Active
Date of birth:April 1981
Nationality:Chinese
Country of residence:United Kingdom
Address:41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-02-27Accounts

Accounts with accounts type dormant.

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2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type dormant.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-10-28Persons with significant control

Change to a person with significant control.

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2022-01-06Accounts

Accounts with accounts type dormant.

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2022-01-06Officers

Change person secretary company with change date.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-04-25Address

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

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2020-12-21Accounts

Accounts with accounts type dormant.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type dormant.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type dormant.

Download
2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-11-05Address

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

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2017-12-28Accounts

Accounts with accounts type dormant.

Download
2017-11-30Confirmation statement

Confirmation statement with no updates.

Download
2016-12-15Accounts

Accounts with accounts type dormant.

Download
2016-11-03Confirmation statement

Confirmation statement with updates.

Download
2016-11-03Officers

Appoint person secretary company with name date.

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2016-11-03Officers

Termination secretary company with name termination date.

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2016-11-03Address

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

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2015-11-04Incorporation

Incorporation company.

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