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AUTOSTORE SYSTEM LIMITED

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

This company is commonly known as Autostore System Limited. The company was founded 6 years ago and was given the registration number 10997214. The firm's registered office is in NOTTINGHAM. You can find them at Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:AUTOSTORE SYSTEM LIMITED
Company Number:10997214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, England, NG1 7HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2b, Lilleakerveien, 0238 Oslo, Norway,

Director30 August 2023Active
Stokkastrandvegen 85, Nedre Vats, Norway, 5578

Director05 October 2017Active
Cawley House, 149-155 Canal Street, Nottingham, United Kingdom, NG1 7HR

Director01 December 2019Active
Stokkastrandvegen 85, Nedre Vats, Norway, 5578

Director05 October 2017Active
Stokkastrandvegen 85, Nedre Vats, Norway, 5578

Director05 October 2017Active
Cawley House, 149-155 Canal Street, Nottingham, England, NG1 7HR

Director12 January 2018Active

People with Significant Control

Autotstore As
Notified on:01 April 2021
Status:Active
Country of residence:Norway
Address:Stokkastrandvegen 85, Nedre Vats, Norway, 5578
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Eqt Vii Limited
Notified on:05 October 2017
Status:Active
Country of residence:United Kingdom
Address:50, Lothian Road, Edinburgh, United Kingdom, EH3 9WJ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Confirmation statement

Confirmation statement with updates.

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2023-08-30Officers

Termination director company with name termination date.

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2023-08-30Officers

Termination director company with name termination date.

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2023-08-30Officers

Termination director company with name termination date.

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2023-08-30Officers

Appoint person director company with name date.

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2023-07-17Accounts

Accounts with accounts type audited abridged.

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2022-10-26Confirmation statement

Confirmation statement with updates.

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2022-09-08Accounts

Accounts with accounts type audited abridged.

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2022-06-17Persons with significant control

Notification of a person with significant control.

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2022-06-17Persons with significant control

Cessation of a person with significant control.

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2021-11-09Confirmation statement

Confirmation statement with updates.

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2021-04-09Accounts

Accounts with accounts type small.

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2020-10-13Confirmation statement

Confirmation statement with updates.

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2020-04-16Accounts

Accounts with accounts type small.

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2019-12-02Officers

Appoint person director company with name date.

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2019-10-10Confirmation statement

Confirmation statement with updates.

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2019-03-25Accounts

Accounts with accounts type small.

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2018-10-11Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type small.

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2018-04-05Accounts

Change account reference date company previous shortened.

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2018-01-15Officers

Appoint person director company with name date.

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2018-01-12Address

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

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2017-10-05Incorporation

Incorporation company.

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