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AUTINO HOLDINGS LIMITED - Abbey Gardens 7th Floor, 4 Abbey Street, Reading, RG1 3BA, United Kingdom
Company Information
- Company registration number
- 09333254
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Abbey Gardens 7th Floor
- 4 Abbey Street
- Reading
- RG1 3BA
- England Abbey Gardens 7th Floor, 4 Abbey Street, Reading, RG1 3BA, England UK
Management
- Managing Directors
- GRAY, Shaun David
- JOHNSON, Desmond Patrick
- MOORE, Andrew Michael
- BREEN, Monique Shalini
- Company secretaries
- KEYSTONE LAW LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-11-28
- Age Of Company 2014-11-28 9 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Castrol Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CARVUE HOLDINGS LTD
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2021-12-12
- Last Date: 2020-11-28
✓
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AUTINO HOLDINGS LIMITED Company Description
- AUTINO HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09333254. Its current trading status is "live". It was registered 2014-11-28. It was previously called CARVUE HOLDINGS LTD. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary.It can be contacted at Abbey Gardens 7Th Floor .
Get AUTINO HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Autino Holdings Limited - Abbey Gardens 7th Floor, 4 Abbey Street, Reading, RG1 3BA, United Kingdom
- 2014-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AUTINO HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09333254#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09333254#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09333254#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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termination-director-company-with-name-termination-date (2020-05-06) - TM01
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confirmation-statement-with-no-updates (2020-12-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-23) - AD01
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-12-09) - CS01
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appoint-corporate-secretary-company-with-name-date (2018-08-31) - AP04
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termination-secretary-company-with-name-termination-date (2018-08-15) - TM02
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resolution (2018-03-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-01-30) - AA
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accounts-with-accounts-type-full (2018-09-07) - AA
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confirmation-statement-with-updates (2018-12-11) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-12) - CS01
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appoint-person-director-company-with-name-date (2017-11-15) - AP01
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
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termination-director-company-with-name-termination-date (2017-05-03) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-23) - AA
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resolution (2016-12-21) - RESOLUTIONS
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confirmation-statement-with-updates (2016-12-12) - CS01
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capital-allotment-shares (2016-12-12) - SH01
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termination-director-company-with-name-termination-date (2016-11-25) - TM01
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appoint-person-secretary-company-with-name-date (2016-11-21) - AP03
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appoint-person-director-company-with-name-date (2016-11-21) - AP01
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gazette-filings-brought-up-to-date (2016-03-02) - DISS40
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capital-allotment-shares (2016-09-28) - SH01
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resolution (2016-07-28) - RESOLUTIONS
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capital-allotment-shares (2016-05-20) - SH01
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gazette-notice-compulsory (2016-03-01) - GAZ1
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capital-redomination-of-shares (2015-01-16) - SH14
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capital-allotment-shares (2015-01-16) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-05) - AD01
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change-person-director-company-with-change-date (2015-10-05) - CH01
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resolution (2015-01-16) - RESOLUTIONS
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-16) - TM01
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incorporation-company (2014-11-28) - NEWINC
