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AUTSCHI LIMITED

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

This company is commonly known as Autschi Limited. The company was founded 10 years ago and was given the registration number 09040324. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton Street, , Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AUTSCHI LIMITED
Company Number:09040324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2014
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Secretary14 May 2014Active
Seepromenade 33, 14612 Falkensee, Germany,

Director01 December 2018Active
Togostr. 78, Berlin, Germany,

Director14 May 2014Active
Seepromenade 33, 14612 Falkensee, Germany,

Director01 January 2018Active
Sonnenstr. 41, 14612 Falkensee, Germany,

Director07 May 2015Active

People with Significant Control

Orlin Mitov
Notified on:01 December 2018
Status:Active
Date of birth:November 1986
Nationality:German
Country of residence:Germany
Address:Seepromenade 33, 14612falkensee, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Natalia Mindova
Notified on:06 January 2018
Status:Active
Date of birth:September 1990
Nationality:Russian
Country of residence:Germany
Address:Seepromenade 33, 14612falkensee, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Toedt
Notified on:30 June 2016
Status:Active
Date of birth:May 1964
Nationality:German
Country of residence:Germany
Address:Sonnenstr. 41, Falkensee, Germany, 14612
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
2023-03-07Gazette

Gazette dissolved compulsory.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2022-01-25Gazette

Gazette filings brought up to date.

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2022-01-24Accounts

Accounts with accounts type micro entity.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-02-17Accounts

Accounts amended with accounts type micro entity.

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2021-02-17Accounts

Accounts amended with accounts type micro entity.

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2021-02-17Accounts

Accounts amended with accounts type micro entity.

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2021-02-17Accounts

Accounts amended with accounts type micro entity.

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2021-02-01Accounts

Accounts with accounts type micro entity.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type micro entity.

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2019-05-15Confirmation statement

Confirmation statement with updates.

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2018-12-19Persons with significant control

Cessation of a person with significant control.

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2018-12-19Persons with significant control

Notification of a person with significant control.

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2018-12-17Accounts

Accounts amended with accounts type micro entity.

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2018-12-05Officers

Termination director company with name termination date.

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2018-12-05Officers

Appoint person director company with name date.

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2018-08-30Accounts

Accounts with accounts type dormant.

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2018-07-09Persons with significant control

Notification of a person with significant control.

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2018-07-09Persons with significant control

Cessation of a person with significant control.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-03-14Officers

Termination director company with name termination date.

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