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AUTOSPAN LIMITED

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

This company is commonly known as Autospan Limited. The company was founded 24 years ago and was given the registration number 03908061. The firm's registered office is in LONDON. You can find them at 5 Manchester Square, , London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:AUTOSPAN LIMITED
Company Number:03908061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:5 Manchester Square, London, W1U 3PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Manchester Square, London, W1U 3PD

Director29 June 2004Active
4, Manchester Square, London, W1U 3PD

Director15 February 2002Active
35 Bristow Road, Croydon, CR0 4QQ

Secretary04 January 2002Active
3 Broomfield House, Broomfield Lane, Hale Road, Hale, Altrincham, WA15 9HJ

Secretary30 May 2000Active
3 Gatesbury Way, Puckeridge, SG11 1TQ

Secretary29 August 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary17 January 2000Active
West House Fiveways, 1 Gorsey Lane, Altrincham, WA14 4BN

Director02 June 2000Active
Oaks Rock, 54 Woodthorpe Lane, Wakefield, WF2 6JJ

Director02 June 2000Active
Stone House, New Road, Wrinehill, Crewe, CW3 9BY

Director02 June 2000Active
25, Carlisle Mansions, Carlisle Place, London, United Kingdom, SW1P 1EZ

Director12 May 2005Active
5, Manchester Square, London, W1U 3PD

Director15 February 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director17 January 2000Active

People with Significant Control

Frischmann Transcalm Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Manchester Square, London, England, W1U 3PD
Nature of control:
  • Ownership of shares 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 (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
2024-01-28Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-12-17Accounts

Accounts with accounts type micro entity.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-03-20Accounts

Accounts with accounts type micro entity.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Change account reference date company previous shortened.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-03-29Accounts

Accounts with accounts type full.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Change account reference date company previous shortened.

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2017-08-04Accounts

Accounts with accounts type full.

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2017-03-17Accounts

Change account reference date company previous shortened.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Change account reference date company previous shortened.

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2016-04-01Accounts

Accounts with accounts type full.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Change account reference date company previous shortened.

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2015-10-26Officers

Termination secretary company with name termination date.

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2015-03-27Accounts

Accounts with accounts type full.

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