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AUTINS GROUP PLC - Central Point One, Central Park Drive, Rugby, Warwickshire, United Kingdom
Company Information
- Company registration number
- 08958960
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Central Point One
- Central Park Drive
- Rugby
- Warwickshire
- CV23 0WE Central Point One, Central Park Drive, Rugby, Warwickshire, CV23 0WE UK
Management
- Managing Directors
- ATTWOOD, Adam Richard
- MUNIR, Kamran
- BLOOMER, Andrew Robert
- TAYLOR, Mark Adrian
- Company secretaries
- MUNIR, Kamran
Company Details
- Type of Business
- plc
- Incorporated
- 2014-03-25
- Age Of Company 2014-03-25 10 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AUTINS GROUP LIMITED
- Legal Entity Identifier (LEI)
- 2138006WN9R3JYOANR87
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-09-30
✓
- Annual Return
- Due Date: 2025-03-21
- Last Date: 2024-03-07
✓
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AUTINS GROUP PLC Company Description
- AUTINS GROUP PLC is a plc registered in United Kingdom with the Company reg no 08958960. Its current trading status is "live". It was registered 2014-03-25. It was previously called AUTINS GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary.It can be contacted at Central Point One .
Get AUTINS GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Autins Group Plc - Central Point One, Central Park Drive, Rugby, Warwickshire, United Kingdom
- 2014-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AUTINS GROUP PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08958960#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08958960#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08958960#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-03-11) - CS01
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accounts-with-accounts-type-group (2024-03-15) - AA
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termination-director-company-with-name-termination-date (2024-03-29) - TM01
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confirmation-statement-with-no-updates (2023-03-08) - CS01
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termination-director-company-with-name-termination-date (2023-07-03) - TM01
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appoint-person-director-company-with-name-date (2023-06-21) - AP01
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confirmation-statement-with-no-updates (2022-03-21) - CS01
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-12-21) - SH01
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change-sail-address-company-with-old-address-new-address (2021-09-01) - AD02
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accounts-with-accounts-type-group (2021-05-20) - AA
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termination-director-company-with-name-termination-date (2021-08-10) - TM01
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confirmation-statement-with-no-updates (2021-04-26) - CS01
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move-registers-to-sail-company-with-new-address (2021-09-01) - AD03
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
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change-person-director-company-with-change-date (2020-01-24) - CH01
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appoint-person-secretary-company-with-name-date (2020-01-24) - AP03
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appoint-person-director-company-with-name-date (2020-01-24) - AP01
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termination-secretary-company-with-name-termination-date (2020-01-02) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-06) - MR01
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accounts-with-accounts-type-group (2020-02-19) - AA
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keyboard_arrow_right 2019
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resolution (2019-09-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-08-29) - AP01
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accounts-with-accounts-type-group (2019-04-15) - AA
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termination-director-company-with-name-termination-date (2019-04-09) - TM01
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confirmation-statement-with-no-updates (2019-04-01) - CS01
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confirmation-statement-with-updates (2018-03-26) - CS01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-08) - AP01
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termination-director-company-with-name-termination-date (2017-02-01) - TM01
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change-sail-address-company-with-new-address (2017-04-04) - AD02
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move-registers-to-sail-company-with-new-address (2017-04-04) - AD03
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accounts-with-accounts-type-group (2017-04-10) - AA
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confirmation-statement-with-updates (2017-04-04) - CS01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-08-23) - SH01
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termination-director-company-with-name-termination-date (2016-09-01) - TM01
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capital-name-of-class-of-shares (2016-08-24) - SH08
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resolution (2016-08-26) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2016-09-01) - AP03
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capital-alter-shares-subdivision (2016-09-01) - SH02
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resolution (2016-09-02) - RESOLUTIONS
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resolution (2016-08-24) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-09-05) - TM02
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mortgage-satisfy-charge-full (2016-11-16) - MR04
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mortgage-satisfy-charge-full (2016-11-17) - MR04
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capital-allotment-shares (2016-11-17) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-23) - MR01
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resolution (2016-08-23) - RESOLUTIONS
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resolution (2016-08-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-02-17) - AP01
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auditors-statement (2016-08-01) - AUDS
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accounts-balance-sheet (2016-08-01) - BS
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re-registration-memorandum-articles (2016-08-01) - MAR
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certificate-re-registration-private-to-public-limited-company (2016-08-01) - CERT5
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reregistration-private-to-public-company (2016-08-01) - RR01
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auditors-resignation-company (2016-07-26) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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auditors-report (2016-08-01) - AUDR
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charles-court-order-extend-with-charge-number-charge-creation-date (2015-04-23) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
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change-person-director-company-with-change-date (2015-03-30) - CH01
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change-person-secretary-company-with-change-date (2015-03-30) - CH03
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resolution (2015-07-07) - RESOLUTIONS
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legacy (2015-07-07) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-07-07) - SH19
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capital-variation-of-rights-attached-to-shares (2015-09-14) - SH10
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keyboard_arrow_right 2014
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change-of-name-notice (2014-05-16) - CONNOT
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mortgage-create-with-deed-with-charge-number (2014-05-12) - MR01
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incorporation-company (2014-03-25) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-07) - AD01
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capital-allotment-shares (2014-05-30) - SH01
