AUTINO LIMITED

Key Data

Status

Dissolved

Company No.

09332116

Incorporation date

28/11/2014

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2014)

04/12/2024

Return of final meeting in a members' voluntary winding up

View PDF (21 pages)

06/12/2023

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

09/10/2023

Declaration of solvency

View PDF (5 pages)

09/10/2023

Resolutions

View PDF (1 pages)

09/10/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

09/10/2023

Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2023-10-09

View PDF (2 pages)

25/09/2023

Termination of appointment of Desmond Patrick Johnson as a director on 2023-09-22

View PDF (1 pages)

05/04/2023

Termination of appointment of Monique Shalini Breen as a director on 2023-04-05

View PDF (1 pages)

09/12/2022

Confirmation statement made on 2022-11-28 with updates

View PDF (4 pages)

17/10/2022

Registered office address changed from Abbey Gardens 7th Floor Abbey Street Reading RG1 3BA England to Chertsey Road Sunbury on Thames Middlesex TW16 7BP on 2022-10-17

View PDF (1 pages)

30/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (24 pages)

05/09/2022

Termination of appointment of Keystone Law Limited as a secretary on 2022-09-01

View PDF (1 pages)

05/09/2022

Appointment of Sunbury Secretaries Limited as a secretary on 2022-09-01

View PDF (2 pages)

21/04/2022

Termination of appointment of Shaun David Gray as a director on 2022-04-13

View PDF (1 pages)

03/12/2021

Confirmation statement made on 2021-11-28 with no updates

View PDF (3 pages)

07/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (23 pages)

10/03/2021

Appointment of Monique Shalini Breen as a director on 2021-01-01

View PDF (2 pages)

10/12/2020

Confirmation statement made on 2020-11-28 with no updates

View PDF (3 pages)

05/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (22 pages)

06/05/2020

Termination of appointment of Linda Morant as a director on 2020-01-31

View PDF (1 pages)

09/12/2019

Confirmation statement made on 2019-11-28 with no updates

View PDF (3 pages)

09/12/2019

Change of details for Autino Holdings Limited as a person with significant control on 2019-07-23

View PDF (2 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

23/07/2019

Registered office address changed from 83 - 85 London Street Reading Berkshire RG1 4QA England to Abbey Gardens 7th Floor Abbey Street Reading RG1 3BA on 2019-07-23

View PDF (1 pages)

10/12/2018

Confirmation statement made on 2018-11-28 with updates

View PDF (3 pages)

07/09/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

31/08/2018

Appointment of Keystone Law Limited as a secretary on 2018-08-31

View PDF (2 pages)

15/08/2018

Termination of appointment of Kulbinder Kaur Johal as a secretary on 2018-06-30

View PDF (1 pages)

31/01/2018

Total exemption full accounts made up to 2016-12-31

View PDF (24 pages)

12/12/2017

Confirmation statement made on 2017-11-28 with no updates

View PDF (3 pages)

15/11/2017

Appointment of Mr Andrew Michael Moore as a director on 2017-10-30

View PDF (2 pages)

15/11/2017

Appointment of Mrs Linda Morant as a director on 2017-10-30

View PDF (2 pages)

15/11/2017

Appointment of Mr Shaun David Gray as a director on 2017-05-04

View PDF (2 pages)

02/10/2017

Termination of appointment of Jonathan Simon Tudor as a director on 2017-09-29

View PDF (1 pages)

03/05/2017

Termination of appointment of Geoffrey John Finlay as a director on 2017-05-03

View PDF (1 pages)

01/02/2017

Second filing of the annual return made up to 2015-11-28

View PDF (23 pages)

15/12/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (6 pages)

25/11/2016

Appointment of Mr Desmond Patrick Johnson as a director on 2016-11-25

View PDF (2 pages)

25/11/2016

Appointment of Dr Jonathan Simon Tudor as a director on 2016-11-25

View PDF (2 pages)

25/11/2016

Termination of appointment of Carl Anthony Lightfoot as a director on 2016-11-25

View PDF (1 pages)

25/11/2016

Termination of appointment of David Dewar as a director on 2016-11-25

View PDF (1 pages)

23/11/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

21/11/2016

Appointment of Mrs Kulbinder Kaur Johal as a secretary on 2016-11-09

View PDF (2 pages)

21/11/2016

Appointment of Mr Geoffrey John Finlay as a director on 2015-12-09

View PDF (2 pages)

28/07/2016

Resolutions

View PDF (3 pages)

02/03/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/02/2016

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (6 pages)

05/10/2015

Director's details changed for Mr David Dewar on 2015-08-01

View PDF (2 pages)

05/10/2015

Director's details changed for Mr Carl Anthony Lightfoot on 2015-05-08

View PDF (2 pages)

05/10/2015

Registered office address changed from , Unit 5 Kingfisher Court, Hambridge Road, Newbury, Berkshire, RG14 5SJ, United Kingdom to 83 - 85 London Street Reading Berkshire RG1 4QA on 2015-10-05

View PDF (1 pages)

08/01/2015

Current accounting period extended from 2015-11-30 to 2015-12-31

View PDF (1 pages)

17/12/2014

Termination of appointment of Robert John Readman Skidmore as a director on 2014-12-10

View PDF (1 pages)

28/11/2014

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

28/11/2024

Last change occurred

31/12/2021

Accounts

Small

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
SUNBURY SECRETARIES LIMITED	Corporate Secretary	01/09/2022 - Present	89
KEYSTONE LAW LIMITED	Corporate Secretary	31/08/2018 - 01/09/2022	108
Finlay, Geoffrey John	Director	09/12/2015 - 03/05/2017	15
Dewar, David Crawford	Director	28/11/2014 - 25/11/2016	7
Gray, Shaun David	Director	04/05/2017 - 13/04/2022	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AUTINO LIMITED

AUTINO LIMITED is an(a) Dissolved company incorporated on 28/11/2014 with the registered office located at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH. 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 AUTINO LIMITED?

AUTINO LIMITED is currently Dissolved. It was registered on 28/11/2014 and dissolved on 04/03/2025.

Where is AUTINO LIMITED located?

AUTINO LIMITED is registered at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does AUTINO LIMITED do?

AUTINO LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for AUTINO LIMITED?

The latest filing was on 04/12/2024: Return of final meeting in a members' voluntary winding up.