Autonomous Research Investments Limited

Company Name	Autonomous Research Investments Limited
Company Status	Dissolved
Company Number	07945005
Category	Private Limited Company
Incorporation Date	10 February 2012(12 years, 2 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Name	MM&S (5694) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Surendran Chellappah
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2019(7 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Berkeley Street London W1J 8SB

Director Name	Mr Daniel Gordon
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2019(7 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 13 October 2020)
Role	Head Of International Trading
Country of Residence	England
Correspondence Address	50 Berkeley Street London W1J 8SB

Director Name	Christine Truesdale
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2012(same day as company formation)
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mr Stuart Oliver Graham
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2012(1 month, 2 weeks after company formation)
Appointment Duration	7 years (resigned 01 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 2 1 Batholomew Lane London EC2N 2AX

Director Name	Mr Edward Michael Allchin
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2012(1 month, 2 weeks after company formation)
Appointment Duration	7 years (resigned 01 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 2 1 Batholomew Lane London EC2N 2AX

Director Name	Corinne Cunningham
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2012(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 2 1 Batholomew Lane London EC2N 2AX

Director Name	Mr Matthew Hardy West
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2012(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 2 1 Batholomew Lane London EC2N 2AX

Director Name	Andreas Vollmer
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2012(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 2 1 Batholomew Lane London EC2N 2AX

Director Name	Mr Richard George Smalley
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2012(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 2 1 Batholomew Lane London EC2N 2AX

Director Name	Lord Paul Myners
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2012(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 2 1 Batholomew Lane London EC2N 2AX

Director Name	Jacob Kruse
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2012(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 2 1 Batholomew Lane London EC2N 2AX

Director Name	Mr Jonathan Firkins
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2012(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 2 1 Batholomew Lane London EC2N 2AX

Director Name	Geoff Elliott
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2012(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 2 1 Batholomew Lane London EC2N 2AX

Director Name	Manus James Costello
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2012(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 2 1 Batholomew Lane London EC2N 2AX

Director Name	Mr Giovanni Carriere
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 May 2012(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Marlborough Mansions Cannon Hill London NW6 1JP

Director Name	Mr Andrew John Crean
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(9 months, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 2 1 Batholomew Lane London EC2N 2AX

Director Name	Mr Peter Gosztonyi
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(9 months, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 2 1 Batholomew Lane London EC2N 2AX

Director Name	Mr Farquhar Charles Murray
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(9 months, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 2 1 Batholomew Lane London EC2N 2AX

Director Name	Kim Shapiro
Date of Birth	April 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2012(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 14 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Wetherby Mansions Earl's Court Square London SW5 9DJ

Director Name	Andrew Ritchie
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(9 months, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 2 1 Batholomew Lane London EC2N 2AX

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	10 February 2012(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	10 February 2012(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	10 February 2012(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 October 2017(5 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 2019)
Correspondence Address	One Fleet Place London EC4M 7WS

Contact

Website	www.autonomous.com
Telephone	020 77763400
Telephone region	London

Location

Registered Address	50 Berkeley Street London W1J 8SB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

2 at £1	Autonomous Research Investments 1 LLP 100.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2020	First Gazette notice for voluntary strike-off (1 page)
1 July 2020	Application to strike the company off the register (1 page)
19 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
20 December 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
30 April 2019	Termination of appointment of Richard George Smalley as a director on 1 April 2019 (1 page)
30 April 2019	Termination of appointment of Matthew Hardy West as a director on 1 April 2019 (1 page)
30 April 2019	Termination of appointment of Andreas Vollmer as a director on 1 April 2019 (1 page)
30 April 2019	Notification of Sanford C. Bernstein (Autonomous Uk) 1 Limited as a person with significant control on 1 April 2019 (2 pages)
24 April 2019	Termination of appointment of Farquhar Charles Murray as a director on 1 April 2019 (1 page)
24 April 2019	Cessation of Autonomous Research Investments 1 Llp as a person with significant control on 1 April 2019 (1 page)
24 April 2019	Termination of appointment of Paul Myners as a director on 1 April 2019 (1 page)
24 April 2019	Termination of appointment of Andrew Ritchie as a director on 1 April 2019 (1 page)
8 April 2019	Termination of appointment of Stuart Oliver Graham as a director on 1 April 2019 (1 page)
8 April 2019	Termination of appointment of Jacob Kruse as a director on 1 April 2019 (1 page)
5 April 2019	Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom to 50 Berkeley Street London W1J 8SB on 5 April 2019 (1 page)
5 April 2019	Termination of appointment of Andrew John Crean as a director on 1 April 2019 (1 page)
5 April 2019	Termination of appointment of Peter Gosztonyi as a director on 1 April 2019 (1 page)
5 April 2019	Termination of appointment of Manus James Costello as a director on 1 April 2019 (1 page)
5 April 2019	Termination of appointment of Geoff Elliott as a director on 1 April 2019 (1 page)
5 April 2019	Termination of appointment of Dentons Secretaries Limited as a secretary on 1 April 2019 (1 page)
5 April 2019	Appointment of Mr Surendran Chellappah as a director on 1 April 2019 (2 pages)
5 April 2019	Termination of appointment of Edward Michael Allchin as a director on 1 April 2019 (1 page)
5 April 2019	Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
5 April 2019	Termination of appointment of Jonathan Firkins as a director on 1 April 2019 (1 page)
5 April 2019	Appointment of Mr Daniel Gordon as a director on 1 April 2019 (2 pages)
5 April 2019	Termination of appointment of Corinne Cunningham as a director on 1 April 2019 (1 page)
22 February 2019	Confirmation statement made on 10 February 2019 with updates (4 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
23 June 2018	Director's details changed for Lord Paul Myners on 13 June 2018 (2 pages)
15 June 2018	Director's details changed for Manus James Costello on 13 June 2018 (2 pages)
15 June 2018	Director's details changed for Mr Edward Michael Allchin on 13 June 2018 (2 pages)
15 June 2018	Director's details changed for Andrew Ritchie on 13 June 2018 (2 pages)
15 June 2018	Director's details changed for Geoff Elliott on 13 June 2018 (2 pages)
15 June 2018	Registered office address changed from Floor 2 1 Bartholomew Lane London EC2N 2AX to One Fleet Place London EC4M 7WS on 15 June 2018 (1 page)
15 June 2018	Director's details changed for Corinne Cunningham on 13 June 2018 (2 pages)
15 June 2018	Director's details changed for Mr Stuart Oliver Graham on 13 June 2018 (2 pages)
15 June 2018	Director's details changed for Mr Matthew Hardy West on 13 June 2018 (2 pages)
15 June 2018	Director's details changed for Mr Farquhar Charles Murray on 13 June 2018 (2 pages)
15 June 2018	Director's details changed for Andreas Vollmer on 13 June 2018 (2 pages)
15 June 2018	Director's details changed for Mr Andrew John Crean on 13 June 2018 (2 pages)
15 June 2018	Director's details changed for Mr Richard George Smalley on 13 June 2018 (2 pages)
15 June 2018	Director's details changed for Jacob Kruse on 13 June 2018 (2 pages)
15 June 2018	Director's details changed for Mr Jonathan Firkins on 13 June 2018 (2 pages)
15 June 2018	Director's details changed for Mr Peter Gosztonyi on 13 June 2018 (2 pages)
27 March 2018	Change of details for Autonomous Research Investments 1 Llp as a person with significant control on 27 October 2017 (2 pages)
27 March 2018	Confirmation statement made on 10 February 2018 with updates (4 pages)
26 March 2018	Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017 (2 pages)
26 March 2018	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017 (1 page)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
16 March 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
9 January 2017	Termination of appointment of Kim Shapiro as a director on 14 July 2016 (1 page)
9 January 2017	Termination of appointment of Kim Shapiro as a director on 14 July 2016 (1 page)
7 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
16 March 2016	Director's details changed for Mr Edward Michael Allchin on 15 March 2016 (2 pages)
16 March 2016	Director's details changed for Mr Edward Michael Allchin on 15 March 2016 (2 pages)
16 March 2016	Director's details changed for Mr Edward Michael Allchin on 15 March 2016 (2 pages)
16 March 2016	Director's details changed for Mr Edward Michael Allchin on 15 March 2016 (2 pages)
7 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2 (19 pages)
7 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2 (19 pages)
9 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
9 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
20 April 2015	Director's details changed for Lord Paul Myners on 16 April 2015 (2 pages)
20 April 2015	Director's details changed for Lord Paul Myners on 16 April 2015 (2 pages)
17 April 2015	Director's details changed for Lord Paul Myners on 16 April 2015 (2 pages)
17 April 2015	Director's details changed for Lord Paul Myners on 16 April 2015 (2 pages)
16 April 2015	Director's details changed for Andrew Ritchie on 16 April 2015 (2 pages)
16 April 2015	Director's details changed for Jacob Kruse on 16 April 2015 (2 pages)
16 April 2015	Director's details changed for Kim Shapiro on 16 April 2015 (2 pages)
16 April 2015	Director's details changed for Farquhar Charles Murray on 16 April 2015 (2 pages)
16 April 2015	Director's details changed for Andrew Ritchie on 16 April 2015 (2 pages)
16 April 2015	Director's details changed for Farquhar Charles Murray on 16 April 2015 (2 pages)
16 April 2015	Director's details changed for Mr Andrew John Crean on 16 April 2015 (2 pages)
16 April 2015	Director's details changed for Andreas Vollmer on 16 April 2015 (2 pages)
16 April 2015	Director's details changed for Andreas Vollmer on 16 April 2015 (2 pages)
16 April 2015	Director's details changed for Jacob Kruse on 16 April 2015 (2 pages)
16 April 2015	Director's details changed for Kim Shapiro on 16 April 2015 (2 pages)
16 April 2015	Director's details changed for Mr Andrew John Crean on 16 April 2015 (2 pages)
16 April 2015	Director's details changed for Mr Peter Gosztonyi on 16 April 2015 (2 pages)
16 April 2015	Director's details changed for Mr Peter Gosztonyi on 16 April 2015 (2 pages)
19 March 2015	Director's details changed for Geoff Elliott on 19 March 2015 (2 pages)
19 March 2015	Director's details changed for Geoff Elliott on 19 March 2015 (2 pages)
19 March 2015	Director's details changed for Mr Edward Michael Allchin on 19 March 2015 (2 pages)
19 March 2015	Director's details changed for Mr Edward Michael Allchin on 19 March 2015 (2 pages)
10 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (18 pages)
10 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (18 pages)
3 January 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
3 January 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
15 July 2014	Termination of appointment of Giovanni Carriere as a director on 30 June 2014 (1 page)
15 July 2014	Termination of appointment of Giovanni Carriere as a director on 30 June 2014 (1 page)
19 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 2 (20 pages)
19 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 2 (20 pages)
12 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 June 2013	Registered office address changed from One London Wall London EC2Y 5AB on 10 June 2013 (2 pages)
10 June 2013	Registered office address changed from One London Wall London EC2Y 5AB on 10 June 2013 (2 pages)
2 April 2013	Appointment of Mr Andrew John Crean as a director (3 pages)
2 April 2013	Appointment of Andrew Ritchie as a director (3 pages)
2 April 2013	Appointment of Andrew Ritchie as a director (3 pages)
2 April 2013	Appointment of Farquhar Charles Murray as a director (3 pages)
2 April 2013	Appointment of Kim Shapiro as a director (3 pages)
2 April 2013	Appointment of Kim Shapiro as a director (3 pages)
2 April 2013	Appointment of Mr Peter Gosztonyi as a director (3 pages)
2 April 2013	Appointment of Farquhar Charles Murray as a director (3 pages)
2 April 2013	Appointment of Mr Andrew John Crean as a director (3 pages)
2 April 2013	Appointment of Mr Peter Gosztonyi as a director (3 pages)
8 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (15 pages)
8 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (15 pages)
23 January 2013	Current accounting period extended from 28 February 2013 to 31 March 2013 (3 pages)
23 January 2013	Current accounting period extended from 28 February 2013 to 31 March 2013 (3 pages)
12 June 2012	Appointment of Lord Paul Myners as a director (3 pages)
12 June 2012	Appointment of Lord Paul Myners as a director (3 pages)
11 June 2012	Appointment of Andreas Vollmer as a director (3 pages)
11 June 2012	Appointment of Giovanni Carriere as a director (3 pages)
11 June 2012	Appointment of Jacob Kruse as a director (3 pages)
11 June 2012	Appointment of Manus James Costello as a director (3 pages)
11 June 2012	Appointment of Mr Matthew Hardy West as a director (3 pages)
11 June 2012	Appointment of Giovanni Carriere as a director (3 pages)
11 June 2012	Appointment of Mr Richard George Smalley as a director (3 pages)
11 June 2012	Appointment of Mr Matthew Hardy West as a director (3 pages)
11 June 2012	Appointment of Geoff Elliott as a director (3 pages)
11 June 2012	Appointment of Mr Jonathan Firkins as a director (3 pages)
11 June 2012	Appointment of Mr Richard George Smalley as a director (3 pages)
11 June 2012	Appointment of Geoff Elliott as a director (3 pages)
11 June 2012	Appointment of Mr Jonathan Firkins as a director (3 pages)
11 June 2012	Appointment of Manus James Costello as a director (3 pages)
11 June 2012	Appointment of Corinne Cunningham as a director (3 pages)
11 June 2012	Appointment of Jacob Kruse as a director (3 pages)
11 June 2012	Appointment of Corinne Cunningham as a director (3 pages)
11 June 2012	Appointment of Andreas Vollmer as a director (3 pages)
5 April 2012	Termination of appointment of Vindex Limited as a director (2 pages)
5 April 2012	Termination of appointment of Vindex Services Limited as a director (2 pages)
5 April 2012	Appointment of Mr Edward Michael Allchin as a director (3 pages)
5 April 2012	Termination of appointment of Vindex Limited as a director (2 pages)
5 April 2012	Appointment of Mr Stuart Oliver Graham as a director (3 pages)
5 April 2012	Appointment of Mr Stuart Oliver Graham as a director (3 pages)
5 April 2012	Appointment of Mr Edward Michael Allchin as a director (3 pages)
5 April 2012	Termination of appointment of Vindex Services Limited as a director (2 pages)
21 March 2012	Company name changed mm&s (5694) LIMITED\certificate issued on 21/03/12 CONNOT ‐ (3 pages)
21 March 2012	Company name changed mm&s (5694) LIMITED\certificate issued on 21/03/12 CONNOT ‐ (3 pages)
8 March 2012	Termination of appointment of Christine Truesdale as a director (1 page)
8 March 2012	Termination of appointment of Christine Truesdale as a director (1 page)
10 February 2012	Incorporation (44 pages)
10 February 2012	Incorporation (44 pages)

Autonomous Research Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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