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AUTOLINK CONCESSIONAIRES (M6) PLC - Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 03201364
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Eaton Court
- Maylands Avenue
- Hemel Hempstead
- Hertfordshire
- HP2 7TR Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR UK
Management
- Managing Directors
- DEAN, Benjamin Christopher Jacob
- HONEYMAN, David
- JAMES, Christopher
- LAIDLAW, John Kinloch
- Company secretaries
- PEARSON, Kevin John
Company Details
- Type of Business
- plc
- Incorporated
- 1996-05-21
- Age Of Company 1996-05-21 27 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Autolink Holdings (M6) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- STAKEFUTURE PLC.
- Legal Entity Identifier (LEI)
- 21380063SCWEUVTPEF24
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-21
- Annual Return
- Due Date: 2024-06-04
- Last Date: 2023-05-21
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AUTOLINK CONCESSIONAIRES (M6) PLC Company Description
- AUTOLINK CONCESSIONAIRES (M6) PLC is a plc registered in United Kingdom with the Company reg no 03201364. Its current trading status is "live". It was registered 1996-05-21. It was previously called STAKEFUTURE PLC.. It has declared SIC or NACE codes as "41201". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-21.It can be contacted at Eaton Court .
Get AUTOLINK CONCESSIONAIRES (M6) PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Autolink Concessionaires (M6) Plc - Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
- 1996-05-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-08-31) - TM01
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appoint-person-director-company-with-name-date (2023-08-31) - AP01
-
accounts-with-accounts-type-full (2023-07-06) - AA
-
confirmation-statement-with-no-updates (2023-05-25) - CS01
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change-to-a-person-with-significant-control (2023-05-23) - PSC05
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change-to-a-person-with-significant-control (2023-04-13) - PSC05
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-09) - AA
-
confirmation-statement-with-no-updates (2022-05-30) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-26) - CS01
-
accounts-with-accounts-type-full (2021-07-21) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-03) - CS01
-
accounts-with-accounts-type-full (2020-10-02) - AA
-
change-person-director-company-with-change-date (2020-12-11) - CH01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-10-25) - TM01
-
accounts-with-accounts-type-full (2019-07-03) - AA
-
confirmation-statement-with-no-updates (2019-06-04) - CS01
-
appoint-person-director-company-with-name-date (2019-05-08) - AP01
-
termination-director-company-with-name-termination-date (2019-05-08) - TM01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-01-29) - AA
-
confirmation-statement-with-no-updates (2018-05-29) - CS01
-
termination-director-company-with-name-termination-date (2018-05-30) - TM01
-
accounts-with-accounts-type-interim (2018-07-06) - AA
-
accounts-amended-with-accounts-type-full (2018-07-11) - AAMD
-
appoint-person-director-company-with-name-date (2018-10-09) - AP01
-
termination-director-company-with-name-termination-date (2018-11-02) - TM01
-
appoint-person-director-company-with-name-date (2018-11-02) - AP01
-
termination-director-company-with-name-termination-date (2018-10-08) - TM01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-06-16) - AP01
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accounts-with-accounts-type-full (2017-07-05) - AA
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accounts-with-accounts-type-interim (2017-07-05) - AA
-
confirmation-statement-with-updates (2017-05-22) - CS01
-
termination-director-company-with-name-termination-date (2017-12-15) - TM01
-
appoint-person-director-company-with-name-date (2017-12-15) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
-
appoint-person-director-company-with-name-date (2015-08-13) - AP01
-
termination-director-company-with-name-termination-date (2015-08-13) - TM01
-
accounts-with-accounts-type-full (2015-03-26) - AA
-
change-person-director-company-with-change-date (2015-11-24) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
-
auditors-resignation-company (2014-04-11) - AUD
keyboard_arrow_right 2013
-
appoint-person-secretary-company-with-name (2013-07-01) - AP03
-
termination-secretary-company-with-name (2013-07-01) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
-
appoint-person-director-company-with-name (2013-04-16) - AP01
-
accounts-with-accounts-type-full (2013-04-15) - AA
-
termination-director-company-with-name (2013-04-08) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-02) - TM01
-
appoint-person-director-company-with-name (2012-04-18) - AP01
-
termination-director-company-with-name (2012-04-11) - TM01
-
appoint-person-director-company-with-name (2012-04-12) - AP01
-
termination-director-company-with-name (2012-04-18) - TM01
-
accounts-with-accounts-type-full (2012-06-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
-
appoint-person-director-company-with-name (2012-06-11) - AP01
-
termination-director-company-with-name (2012-06-11) - TM01
keyboard_arrow_right 2011
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legacy (2011-06-13) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01
-
accounts-with-accounts-type-full (2011-04-27) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-06-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01
keyboard_arrow_right 2009
-
legacy (2009-02-16) - 288a
-
legacy (2009-02-16) - 288b
-
legacy (2009-05-28) - 363a
-
accounts-with-accounts-type-full (2009-06-02) - AA
-
change-person-director-company-with-change-date (2009-11-24) - CH01
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change-person-secretary-company-with-change-date (2009-11-24) - CH03
keyboard_arrow_right 2008
-
legacy (2008-08-06) - 288a
-
legacy (2008-05-21) - 363a
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accounts-with-accounts-type-full (2008-04-29) - AA
-
legacy (2008-08-08) - 288b
-
legacy (2008-11-13) - 288a
-
legacy (2008-11-10) - 288b
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-08-02) - AA
-
legacy (2007-05-25) - 363a
-
legacy (2007-05-23) - 288a
-
legacy (2007-04-14) - 288b
keyboard_arrow_right 2006
-
legacy (2006-02-08) - 288b
-
legacy (2006-02-08) - 288a
-
legacy (2006-06-05) - 363a
-
legacy (2006-08-11) - 288c
-
accounts-with-accounts-type-full (2006-08-02) - AA
keyboard_arrow_right 2005
-
legacy (2005-07-22) - 288b
-
accounts-with-accounts-type-full (2005-06-14) - AA
-
legacy (2005-05-26) - 363a
-
legacy (2005-03-03) - 288b
-
legacy (2005-03-03) - 288a
keyboard_arrow_right 2004
-
legacy (2004-05-28) - 363a
-
accounts-with-accounts-type-full (2004-06-25) - AA
-
legacy (2004-04-28) - 288b
-
legacy (2004-08-10) - 288b
-
legacy (2004-08-10) - 288a
keyboard_arrow_right 2003
-
legacy (2003-08-13) - 288b
-
accounts-with-accounts-type-full (2003-07-01) - AA
-
legacy (2003-08-13) - 288a
-
legacy (2003-07-07) - 288b
-
legacy (2003-05-09) - 288b
-
legacy (2003-06-19) - 288a
-
legacy (2003-02-12) - 288b
-
legacy (2003-02-17) - 288a
-
legacy (2003-03-08) - 288b
-
legacy (2003-03-08) - 288a
-
legacy (2003-04-12) - 288b
-
legacy (2003-04-12) - 288a
-
legacy (2003-05-09) - 288a
-
legacy (2003-06-09) - 363a
-
legacy (2003-06-14) - 288a
keyboard_arrow_right 2002
-
legacy (2002-05-29) - 363a
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accounts-with-accounts-type-full (2002-05-03) - AA
keyboard_arrow_right 2001
-
legacy (2001-05-31) - 363a
-
accounts-with-accounts-type-full (2001-03-30) - AA
-
legacy (2001-05-22) - 288a
-
legacy (2001-06-11) - 288b
-
legacy (2001-06-11) - 288a
-
legacy (2001-08-16) - 288a
-
legacy (2001-08-20) - 288b
keyboard_arrow_right 2000
-
legacy (2000-06-12) - 363a
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accounts-with-accounts-type-full (2000-06-02) - AA
-
legacy (2000-05-23) - 288a
-
legacy (2000-05-22) - 288b
-
legacy (2000-05-16) - 288a
-
legacy (2000-05-16) - 288b
-
legacy (2000-02-23) - 288c
keyboard_arrow_right 1999
-
legacy (1999-06-04) - 288b
-
legacy (1999-06-04) - 288a
-
legacy (1999-06-18) - 288a
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accounts-with-accounts-type-full (1999-06-29) - AA
-
legacy (1999-11-09) - 288a
-
legacy (1999-09-07) - 288a
-
legacy (1999-11-08) - 288b
-
legacy (1999-06-02) - 363a
-
legacy (1999-09-03) - 288b
keyboard_arrow_right 1998
-
legacy (1998-06-09) - 363a
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accounts-with-accounts-type-full (1998-07-03) - AA
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-10-29) - AA
-
legacy (1997-04-21) - 288a
-
legacy (1997-04-21) - 288b
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application-to-commence-business (1997-04-24) - 117
-
legacy (1997-04-21) - 88(2)R
-
legacy (1997-04-14) - 288a
-
legacy (1997-04-14) - 288b
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certificate-change-of-name-company (1997-04-09) - CERTNM
-
legacy (1997-04-21) - 287
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certificate-authorisation-to-commence-business-borrow (1997-04-24) - CERT8
-
legacy (1997-05-01) - 395
-
legacy (1997-06-29) - 363a
-
legacy (1997-06-20) - 288a
-
legacy (1997-05-28) - 395
-
legacy (1997-05-27) - 225
-
legacy (1997-05-19) - 225
-
resolution (1997-05-16) - RESOLUTIONS
-
legacy (1997-05-16) - 88(2)R
-
legacy (1997-05-16) - 288a
-
resolution (1997-05-08) - RESOLUTIONS
-
legacy (1997-05-07) - PROSP
-
legacy (1997-05-16) - 395
keyboard_arrow_right 1996
-
incorporation-company (1996-05-21) - NEWINC
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certificate-change-of-name-company (1996-08-16) - CERTNM
-
legacy (1996-08-05) - 288
-
legacy (1996-08-05) - 287
-
certificate-change-of-name-company (1996-08-02) - CERTNM