Company NameAutto Limited
Company StatusActive
Company Number10143556
CategoryPrivate Limited Company
Incorporation Date24 April 2016(5 years, 9 months ago)
Previous NameABS Technology Limited

Business Activity

Section JInformation and communication
SIC 7221Software publishing
SIC 58290Other software publishing

Directors

Director NameMr Ian Michael Gosling
Date of BirthFebruary 1971 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address70 Wilson Street
London
EC2A 2DB
Director NameMr Max William Cole
Date of BirthSeptember 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2017(1 year, 1 month after company formation)
Appointment Duration4 years, 8 months
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence AddressDd40 C/O Ian Gosling 14 Gray's Inn Road
London
WC1X 8HN
Director NameMr Krisztian Kerek
Date of BirthJuly 1981 (Born 40 years ago)
NationalityHungarian
StatusCurrent
Appointed05 October 2017(1 year, 5 months after company formation)
Appointment Duration4 years, 3 months
RoleSoftware Developer
Country of ResidenceUnited Kingdom
Correspondence Address70 Wilson Street
London
EC2A 2DB
Director NameMr Sean Phelan
Date of BirthApril 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2018(2 years, 4 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Hampstead Hill Gardens
London
NW3 2PL

Location

Registered Address71-91 Aldwych Aldwych House
71-91 Aldwych
London
WC2B 4HN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2021 (9 months ago)
Next Accounts Due31 January 2023 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return6 April 2021 (9 months, 3 weeks ago)
Next Return Due20 April 2022 (2 months, 3 weeks from now)

Charges

21 March 2021Delivered on: 22 March 2021
Persons entitled: Innovate UK Loans Limited

Classification: A registered charge
Outstanding

Filing History

10 January 2022Registered office address changed from 71-91 Aldwych Aldwych House 71-91 Aldwych London WC2B 4HN England to 8 Devonshire Square C/O Wework 8 Devonshire Square London EC2M 4PL on 10 January 2022 (1 page)
21 December 2021Amended total exemption full accounts made up to 30 April 2021 (11 pages)
21 December 2021Amended total exemption full accounts made up to 30 April 2020 (10 pages)
4 October 2021Total exemption full accounts made up to 30 April 2021 (12 pages)
13 September 2021Registered office address changed from 70 Wilson Street London EC2A 2DB England to 71-91 Aldwych Aldwych House 71-91 Aldwych London WC2B 4HN on 13 September 2021 (1 page)
19 April 2021Confirmation statement made on 6 April 2021 with no updates (3 pages)
22 March 2021Registration of charge 101435560001, created on 21 March 2021 (18 pages)
21 September 2020Total exemption full accounts made up to 30 April 2020 (10 pages)
20 April 2020Confirmation statement made on 6 April 2020 with updates (5 pages)
17 April 2020Statement of capital following an allotment of shares on 16 January 2020
  • GBP 0.414577
(3 pages)
20 January 2020Total exemption full accounts made up to 30 April 2019 (12 pages)
18 July 2019Statement of capital following an allotment of shares on 10 July 2019
  • GBP 0.391
(3 pages)
20 April 2019Confirmation statement made on 6 April 2019 with updates (5 pages)
20 April 2019Cessation of Max William Cole as a person with significant control on 22 November 2018 (1 page)
1 February 2019Registered office address changed from C/O Ian Gosling 14 Gray's Inn Road London WC1X 8HN United Kingdom to 70 Wilson Street London EC2A 2DB on 1 February 2019 (1 page)
5 December 2018Statement of capital following an allotment of shares on 22 November 2018
  • GBP 0.35
(3 pages)
17 September 2018Appointment of Mr Sean Phelan as a director on 5 September 2018 (2 pages)
6 August 2018Total exemption full accounts made up to 30 April 2018 (13 pages)
29 May 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-17
(3 pages)
27 April 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(20 pages)
18 April 2018Statement of capital following an allotment of shares on 11 April 2018
  • GBP 0.329754
(3 pages)
18 April 2018Confirmation statement made on 6 April 2018 with updates (6 pages)
5 October 2017Appointment of Mr Krisztian Kerek as a director on 5 October 2017 (2 pages)
5 October 2017Statement of capital following an allotment of shares on 2 October 2017
  • GBP 0.291176
(3 pages)
5 October 2017Appointment of Mr Krisztian Kerek as a director on 5 October 2017 (2 pages)
5 October 2017Statement of capital following an allotment of shares on 2 October 2017
  • GBP 0.291176
(3 pages)
4 October 2017Total exemption full accounts made up to 30 April 2017 (8 pages)
4 October 2017Total exemption full accounts made up to 30 April 2017 (8 pages)
26 July 2017Second filing for the appointment of Max William Cole as a director (6 pages)
26 July 2017Second filing for the appointment of Max William Cole as a director (6 pages)
17 July 2017Register(s) moved to registered inspection location 18 Willow Close Buckhurst Hill IG9 6HS (1 page)
17 July 2017Register(s) moved to registered inspection location 18 Willow Close Buckhurst Hill IG9 6HS (1 page)
14 July 2017Register inspection address has been changed to 18 Willow Close Buckhurst Hill IG9 6HS (1 page)
14 July 2017Statement of capital following an allotment of shares on 14 July 2017
  • GBP 0.26961
(3 pages)
14 July 2017Statement of capital following an allotment of shares on 28 February 2017
  • GBP 0.241798
(3 pages)
14 July 2017Register inspection address has been changed to 18 Willow Close Buckhurst Hill IG9 6HS (1 page)
14 July 2017Statement of capital following an allotment of shares on 14 July 2017
  • GBP 0.26961
(3 pages)
14 July 2017Statement of capital following an allotment of shares on 28 February 2017
  • GBP 0.241798
(3 pages)
24 May 2017Appointment of Mr Max William Cole as a director on 24 May 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 26/07/2017
(3 pages)
24 May 2017Appointment of Mr Max William Cole as a director on 24 May 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 26/07/2017
(3 pages)
6 April 2017Confirmation statement made on 6 April 2017 with updates (7 pages)
6 April 2017Confirmation statement made on 6 April 2017 with updates (7 pages)
9 October 2016Statement of capital following an allotment of shares on 10 August 2016
  • GBP 0.1785
(4 pages)
9 October 2016Statement of capital following an allotment of shares on 10 August 2016
  • GBP 0.1785
(4 pages)
24 April 2016Incorporation
Statement of capital on 2016-04-24
  • GBP .001
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
24 April 2016Incorporation
Statement of capital on 2016-04-24
  • GBP .001
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)