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AUTUMN (UK) 2017 LTD

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

This company is commonly known as Autumn (uk) 2017 Ltd. The company was founded 19 years ago and was given the registration number 05143259. The firm's registered office is in ASHTON UNDER LYNE. You can find them at Unit 2 The Wellington Centre, Whitelands Road, Ashton Under Lyne, Lancashire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:AUTUMN (UK) 2017 LTD
Company Number:05143259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2004
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 2 The Wellington Centre, Whitelands Road, Ashton Under Lyne, Lancashire, OL6 6UY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Llwyn Y Grant Road, Penylan, Cardiff, CF23 9HL

Secretary31 January 2008Active
Unit 2 The Wellington Centre, Whitelands Road, Ashton Under Lyne, OL6 6UY

Director02 June 2004Active
Unit 2 The Wellington Centre, Whitelands Road, Ashton Under Lyne, OL6 6UY

Director02 June 2004Active
32 Ardenfield Haughton Green, Denton, Manchester, M34 7LN

Secretary02 June 2004Active
32 Ardenfield Haughton Green, Denton, Manchester, M34 7LN

Secretary03 August 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary02 June 2004Active
32 Ardenfield Haughton Green, Denton, Manchester, M34 7LN

Director03 August 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director02 June 2004Active

People with Significant Control

Mr Mark Edward Bushdyhan
Notified on:16 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Address:Unit 2 The Wellington Centre, Ashton Under Lyne, OL6 6UY
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Accounts

Accounts with accounts type total exemption full.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2023-04-17Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-06-07Officers

Change person director company with change date.

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2022-06-07Officers

Change person director company with change date.

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2022-06-07Persons with significant control

Change to a person with significant control.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with updates.

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2021-02-17Accounts

Accounts with accounts type total exemption full.

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2021-01-27Capital

Capital allotment shares.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2020-02-18Accounts

Accounts with accounts type total exemption full.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type unaudited abridged.

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2018-06-15Capital

Capital cancellation shares.

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2018-06-04Confirmation statement

Confirmation statement with updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2017-12-08Resolution

Resolution.

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2017-12-08Change of name

Change of name notice.

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2017-08-23Resolution

Resolution.

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2017-08-23Change of name

Change of name notice.

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2017-07-14Mortgage

Mortgage satisfy charge full.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2017-03-02Accounts

Accounts with accounts type total exemption small.

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