AUTEL HOLDINGS LIMITED

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AUTEL HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

02977904Copy
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Incorporation date

10/10/1994

Size

Full

Contacts

Registered address

Registered address

16 Barnes Wallis Road, Fareham, Hampshire PO15 5TTCopy
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Latest events (Record since 10/10/1994)
dot icon27/02/2017
Final Gazette dissolved via voluntary strike-off
dot icon21/04/2016
Voluntary strike-off action has been suspended
dot icon29/02/2016
First Gazette notice for voluntary strike-off
dot icon16/02/2016
Application to strike the company off the register
dot icon28/08/2015
Compulsory strike-off action has been discontinued
dot icon26/08/2015
Annual return made up to 2015-08-01 with full list of shareholders
dot icon26/08/2015
Registered office address changed from 16-18 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5TT to 16 Barnes Wallis Road Fareham Hampshire PO15 5TT on 2015-08-27
dot icon26/08/2015
Director's details changed for Richard Hampton Webb on 2012-10-01
dot icon06/07/2015
First Gazette notice for compulsory strike-off
dot icon09/10/2014
Termination of appointment of John Stephen Sinden as a director on 2014-10-10
dot icon09/10/2014
Termination of appointment of Jeffrey Wilson as a director on 2014-10-10
dot icon22/09/2014
Previous accounting period extended from 2013-12-31 to 2014-06-30
dot icon27/08/2014
Annual return made up to 2014-08-01 with full list of shareholders
dot icon18/09/2013
Full accounts made up to 2012-12-31
dot icon06/08/2013
Annual return made up to 2013-08-01 with full list of shareholders
dot icon09/08/2012
Annual return made up to 2012-08-01 with full list of shareholders
dot icon09/07/2012
Full accounts made up to 2011-12-31
dot icon24/08/2011
Full accounts made up to 2010-12-31
dot icon18/08/2011
Annual return made up to 2011-08-01 with full list of shareholders
dot icon30/09/2010
Full accounts made up to 2009-12-31
dot icon04/08/2010
Annual return made up to 2010-08-01 with full list of shareholders
dot icon04/08/2010
Secretary's details changed for Richard Hampton Webb on 2010-08-01
dot icon04/08/2010
Director's details changed for Richard Hampton Webb on 2010-08-01
dot icon04/08/2010
Director's details changed for Mr John Stephen Sinden on 2010-08-01
dot icon04/08/2010
Director's details changed for Jeffrey Wilson on 2010-08-01
dot icon04/08/2010
Director's details changed for Richard Hampton Webb on 2010-08-01
dot icon04/08/2010
Secretary's details changed for Richard Hampton Webb on 2010-08-01
dot icon28/10/2009
Full accounts made up to 2008-12-31
dot icon24/08/2009
Return made up to 01/08/09; full list of members
dot icon22/10/2008
Full accounts made up to 2007-12-31
dot icon17/08/2008
Return made up to 01/08/08; full list of members
dot icon19/03/2008
Particulars of a mortgage or charge / charge no: 1
dot icon20/08/2007
Return made up to 01/08/07; no change of members
dot icon01/07/2007
Secretary resigned
dot icon01/07/2007
New secretary appointed
dot icon06/06/2007
Director's particulars changed
dot icon05/06/2007
Full accounts made up to 2006-12-31
dot icon09/04/2007
Director's particulars changed
dot icon06/11/2006
Full accounts made up to 2005-12-31
dot icon16/08/2006
Return made up to 01/08/06; full list of members
dot icon01/02/2006
Full accounts made up to 2004-12-31
dot icon07/11/2005
New secretary appointed
dot icon07/11/2005
Secretary resigned
dot icon14/08/2005
Secretary's particulars changed;director's particulars changed
dot icon14/08/2005
Return made up to 01/08/05; full list of members
dot icon08/08/2005
Delivery ext'd 3 mth 31/12/04
dot icon03/02/2005
Full accounts made up to 2003-12-31
dot icon18/08/2004
Delivery ext'd 3 mth 31/12/03
dot icon17/08/2004
Return made up to 01/08/04; full list of members
dot icon05/02/2004
Full accounts made up to 2002-12-31
dot icon04/11/2003
Auditor's resignation
dot icon22/08/2003
Return made up to 01/08/03; full list of members
dot icon04/08/2003
Delivery ext'd 3 mth 31/12/02
dot icon19/01/2003
Full accounts made up to 2001-12-31
dot icon01/09/2002
Return made up to 01/08/02; full list of members
dot icon22/08/2002
Delivery ext'd 3 mth 31/12/01
dot icon13/03/2002
Full accounts made up to 2000-12-31
dot icon07/08/2001
Return made up to 01/08/01; full list of members
dot icon07/08/2001
Delivery ext'd 3 mth 31/12/00
dot icon15/01/2001
Full accounts made up to 1999-12-31
dot icon13/08/2000
Return made up to 01/08/00; full list of members
dot icon08/08/2000
Delivery ext'd 3 mth 31/12/99
dot icon12/01/2000
Full accounts made up to 1998-12-31
dot icon17/08/1999
Delivery ext'd 3 mth 31/12/98
dot icon09/08/1999
Return made up to 01/08/99; no change of members
dot icon01/02/1999
Full accounts made up to 1997-12-31
dot icon29/10/1998
Auditor's resignation
dot icon11/10/1998
Return made up to 11/10/98; full list of members
dot icon01/10/1998
Director resigned
dot icon13/09/1998
Delivery ext'd 3 mth 31/12/97
dot icon20/08/1998
Registered office changed on 21/08/98 from: new hampshire court st pauls road portsmouth hampshire PO5 4JT
dot icon22/06/1998
Secretary resigned
dot icon22/06/1998
New secretary appointed
dot icon19/10/1997
Return made up to 11/10/97; no change of members
dot icon01/09/1997
Resolutions
dot icon01/09/1997
Resolutions
dot icon01/09/1997
Resolutions
dot icon01/09/1997
Resolutions
dot icon01/09/1997
Resolutions
dot icon19/08/1997
Full accounts made up to 1996-12-31
dot icon17/11/1996
Accounting reference date shortened from 31/03/97 to 31/12/96
dot icon13/11/1996
Return made up to 11/10/96; no change of members
dot icon22/10/1996
Full accounts made up to 1996-03-31
dot icon08/08/1996
Delivery ext'd 3 mth 31/03/96
dot icon23/07/1996
New director appointed
dot icon23/11/1995
Return made up to 11/10/95; full list of members
dot icon04/07/1995
Ad 30/05/95--------- £ si 63999@1=63999 £ ic 1/64000
dot icon19/06/1995
Accounts for a dormant company made up to 1995-03-31
dot icon18/06/1995
Resolutions
dot icon07/06/1995
New director appointed
dot icon07/06/1995
New director appointed
dot icon06/06/1995
Director resigned;new director appointed
dot icon06/06/1995
Resolutions
dot icon06/06/1995
Accounting reference date notified as 31/03
dot icon22/05/1995
Nc inc already adjusted 19/05/95
dot icon22/05/1995
Resolutions
dot icon15/05/1995
Certificate of change of name
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon10/10/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2013
dot iconLast accounts made up to
30/12/2012View PDF

Confirmation

dot iconLast statement dated
30/12/2012
See more events →

Financial Ratios

AUTEL HOLDINGS LIMITED has not submitted financial statements

AUTEL HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About AUTEL HOLDINGS LIMITED

AUTEL HOLDINGS LIMITED is a Dissolved company incorporated on 10/10/1994 with the registered office located at 16 Barnes Wallis Road, Fareham, Hampshire PO15 5TT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTEL HOLDINGS LIMITED?

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AUTEL HOLDINGS LIMITED is currently Dissolved. It was registered on 10/10/1994 and dissolved on 27/02/2017.

Where is AUTEL HOLDINGS LIMITED located?

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AUTEL HOLDINGS LIMITED is registered at 16 Barnes Wallis Road, Fareham, Hampshire PO15 5TT.

What does AUTEL HOLDINGS LIMITED do?

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AUTEL HOLDINGS LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for AUTEL HOLDINGS LIMITED?

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The latest filing was on 27/02/2017: Final Gazette dissolved via voluntary strike-off.