• UK
  • AUTOLINK CONCESSIONAIRES (A19) LIMITED - Eaton Court, Maylands Avenue, Hemel, Hempstead Ind, Hemel Hempstead, Hertfordshire, United Kingdom

Company Information

Company registration number
04020725
Company Status
LIVE
Country
United Kingdom
Registered Address
Eaton Court
Maylands Avenue, Hemel
Hempstead Ind, Hemel Hempstead
Hertfordshire
HP2 7TR
Eaton Court, Maylands Avenue, Hemel, Hempstead Ind, Hemel Hempstead, Hertfordshire, HP2 7TR UK

Management

Managing Directors
GATES, Antony Richard
WOTHERSPOON, Robert John William
Company secretaries
PEARSON, Kevin John

Company Details

Type of Business
ltd
Incorporated
2000-06-23
Age Of Company
2000-06-23 23 years
SIC/NACE
42110

Ownership

Beneficial Owners
Autolink Holdings (A19) Limited
Autolink Holdings (A19) Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ASTRALBROOK LIMITED
Filing of Accounts
Due Date: 2024-07-31
Last Date: 2022-10-31
Last Return Made Up To:
2012-06-23
Annual Return
Due Date: 2023-07-09
Last Date: 2022-06-25

AUTOLINK CONCESSIONAIRES (A19) LIMITED Company Description

AUTOLINK CONCESSIONAIRES (A19) LIMITED is a ltd registered in United Kingdom with the Company reg no 04020725. Its current trading status is "live". It was registered 2000-06-23. It was previously called ASTRALBROOK LIMITED. It has declared SIC or NACE codes as "42110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2012-06-23.It can be contacted at Eaton Court .
More information

Get AUTOLINK CONCESSIONAIRES (A19) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Autolink Concessionaires (A19) Limited - Eaton Court, Maylands Avenue, Hemel, Hempstead Ind, Hemel Hempstead, Hertfordshire, United Kingdom

2000-06-23 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2023-04-13) - PSC05

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  • accounts-with-accounts-type-full (2023-06-12) - AA

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  • confirmation-statement-with-no-updates (2022-06-28) - CS01

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  • accounts-with-accounts-type-full (2022-08-03) - AA

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  • confirmation-statement-with-no-updates (2021-06-25) - CS01

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  • accounts-with-accounts-type-full (2021-07-04) - AA

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  • accounts-with-accounts-type-full (2020-11-05) - AA

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  • confirmation-statement-with-no-updates (2020-07-24) - CS01

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  • confirmation-statement-with-no-updates (2019-06-25) - CS01

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  • accounts-with-accounts-type-full (2019-08-07) - AA

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  • confirmation-statement-with-no-updates (2018-06-25) - CS01

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  • accounts-with-accounts-type-full (2018-06-20) - AA

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  • mortgage-satisfy-charge-full (2018-04-16) - MR04

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  • accounts-with-accounts-type-full (2017-05-09) - AA

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  • appoint-person-director-company-with-name-date (2017-12-15) - AP01

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  • termination-director-company-with-name-termination-date (2017-12-15) - TM01

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  • confirmation-statement-with-updates (2017-07-25) - CS01

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  • notification-of-a-person-with-significant-control (2017-06-26) - PSC02

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  • accounts-with-accounts-type-full (2016-05-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01

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  • accounts-with-accounts-type-full (2015-04-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01

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  • accounts-with-accounts-type-full (2014-04-30) - AA

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  • appoint-person-secretary-company-with-name (2013-07-01) - AP03

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  • termination-secretary-company-with-name (2013-07-01) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01

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  • accounts-with-accounts-type-full (2013-05-02) - AA

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  • termination-director-company-with-name (2012-04-18) - TM01

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  • appoint-person-director-company-with-name (2012-04-18) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01

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  • accounts-with-accounts-type-full (2012-05-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-24) - AR01

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  • accounts-with-accounts-type-full (2011-04-04) - AA

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  • termination-director-company-with-name (2010-08-11) - TM01

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  • appoint-person-director-company-with-name (2010-08-11) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01

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  • accounts-with-accounts-type-full (2010-05-05) - AA

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  • accounts-with-accounts-type-full (2009-04-23) - AA

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  • legacy (2009-06-24) - 363a

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  • 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

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  • legacy (2008-06-24) - 363a

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  • accounts-with-accounts-type-full (2008-05-01) - AA

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  • legacy (2007-07-12) - 363a

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  • accounts-with-accounts-type-full (2007-05-25) - AA

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  • legacy (2007-04-14) - 288a

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  • legacy (2007-04-14) - 288b

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  • legacy (2006-07-04) - 363a

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  • legacy (2006-08-09) - 288a

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  • legacy (2006-08-09) - 288b

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  • accounts-with-accounts-type-full (2006-05-03) - AA

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  • legacy (2006-08-11) - 288c

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  • legacy (2005-07-12) - 363a

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  • legacy (2005-07-19) - 288b

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  • legacy (2005-05-19) - 288c

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  • accounts-with-accounts-type-full (2005-05-11) - AA

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  • legacy (2004-07-08) - 288b

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  • legacy (2004-06-29) - 363a

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  • accounts-with-accounts-type-full (2004-05-06) - AA

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  • legacy (2004-03-05) - 288a

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  • legacy (2003-04-12) - 288b

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  • legacy (2003-04-12) - 288a

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  • legacy (2003-06-21) - 288b

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  • legacy (2003-06-27) - 363a

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  • legacy (2003-08-13) - 288b

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  • accounts-with-accounts-type-full (2003-08-26) - AA

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  • legacy (2003-09-14) - 225

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  • auditors-resignation-company (2003-11-27) - AUD

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  • legacy (2003-11-27) - 386

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  • legacy (2003-08-13) - 288a

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  • legacy (2002-06-28) - 363a

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  • accounts-with-accounts-type-full (2002-05-03) - AA

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  • certificate-change-of-name-company (2001-04-02) - CERTNM

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  • resolution (2001-04-05) - RESOLUTIONS

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  • legacy (2001-04-05) - 88(2)R

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  • legacy (2001-04-10) - 395

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  • legacy (2001-04-11) - 395

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  • legacy (2001-05-29) - 288a

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  • legacy (2001-07-10) - 363a

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  • legacy (2001-09-06) - 225

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  • accounts-with-accounts-type-dormant (2001-10-05) - AA

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  • legacy (2001-07-10) - 288a

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  • incorporation-company (2000-06-23) - NEWINC

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  • legacy (2000-08-16) - 288b

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  • legacy (2000-08-16) - 287

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  • legacy (2000-08-16) - 288a

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