AUTINS GROUP PLC

Key Data

Status

Active

Company No.

08958960

Incorporation date

25/03/2014

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2014)

01/03/2026

Confirmation statement made on 2026-02-23 with no updates

View PDF (3 pages)

27/11/2025

Termination of appointment of Qu Li as a director on 2025-11-19

View PDF (1 pages)

27/11/2025

Appointment of Mr Trevor Edward Brown as a director on 2025-11-19

View PDF (2 pages)

03/10/2025

Group of companies' accounts made up to 2025-03-31

View PDF (76 pages)

03/12/2024

Appointment of Dr Qu Li as a director on 2024-09-25

View PDF (2 pages)

26/11/2024

Termination of appointment of Kamran Munir as a director on 2024-11-18

View PDF (1 pages)

26/11/2024

Termination of appointment of Kamran Munir as a secretary on 2024-11-18

View PDF (1 pages)

26/11/2024

Appointment of Mrs Angela Helen Bell as a secretary on 2024-11-25

View PDF (2 pages)

27/08/2024

Current accounting period extended from 2024-09-30 to 2025-03-31

View PDF (1 pages)

23/04/2024

Appointment of Mr Andrew Robert Bloomer as a director on 2024-04-22

View PDF (2 pages)

22/04/2024

Termination of appointment of Gareth Richard Norman Kaminski-Cook as a director on 2024-04-19

View PDF (1 pages)

29/03/2024

Termination of appointment of Andrew James Sebastian Burn as a director on 2024-03-28

View PDF (1 pages)

15/03/2024

Group of companies' accounts made up to 2023-09-30

View PDF (81 pages)

11/03/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

12/12/2023

Appointment of Mr Mark Adrian Taylor as a director on 2023-11-13

View PDF (2 pages)

03/07/2023

Termination of appointment of Neil Andrew Macdonald as a director on 2023-06-30

View PDF (1 pages)

21/06/2023

Appointment of Mr Andrew James Sebastian Burn as a director on 2023-05-15

View PDF (2 pages)

21/06/2023

Termination of appointment of Neil Andrew Macdonald as a director on 2023-06-19

View PDF (1 pages)

21/06/2023

Appointment of Mr Neil Andrew Macdonald as a director on 2019-07-16

View PDF (2 pages)

13/03/2023

Group of companies' accounts made up to 2022-09-30

View PDF (145 pages)

08/03/2023

Confirmation statement made on 2023-03-07 with no updates

View PDF (3 pages)

08/06/2022

Auditor's resignation

View PDF (1 pages)

04/04/2022

Group of companies' accounts made up to 2021-09-30

View PDF (128 pages)

21/03/2022

Confirmation statement made on 2022-03-07 with no updates

View PDF (3 pages)

21/12/2021

Statement of capital following an allotment of shares on 2021-12-09

View PDF (3 pages)

01/09/2021

Register inspection address has been changed from Link Asset Services Woodsome Park Fenay Bridge Huddersfield HD8 0LA England to Link Group 10th Floor, Cenral Square 29 Wellington Street Leeds West Yorkshire LS1 4DL

View PDF (2 pages)

01/09/2021

Register(s) moved to registered inspection location Link Group 10th Floor, Cenral Square 29 Wellington Street Leeds West Yorkshire LS1 4DL

View PDF (2 pages)

10/08/2021

Termination of appointment of Ian Roy Griffiths as a director on 2021-03-12

View PDF (1 pages)

20/05/2021

Group of companies' accounts made up to 2020-09-30

View PDF (95 pages)

26/04/2021

Confirmation statement made on 2021-03-25 with no updates

View PDF (3 pages)

05/05/2020

Confirmation statement made on 2020-03-25 with updates

View PDF (4 pages)

19/02/2020

Group of companies' accounts made up to 2019-09-30

View PDF (83 pages)

06/02/2020

Registration of charge 089589600004, created on 2020-01-30

View PDF (22 pages)

24/01/2020

Director's details changed for Mr Kamran Munir on 2020-01-01

View PDF (2 pages)

24/01/2020

Appointment of Mr Kamran Munir as a secretary on 2020-01-01

View PDF (2 pages)

24/01/2020

Appointment of Mr Kamran Munir as a director on 2020-01-01

View PDF (2 pages)

02/01/2020

Termination of appointment of James Larner as a secretary on 2019-12-31

View PDF (1 pages)

02/01/2020

Termination of appointment of James David Larner as a director on 2019-12-31

View PDF (1 pages)

16/09/2019

Resolutions

View PDF (2 pages)

29/08/2019

Appointment of Mr Neil Andrew Macdonald as a director on 2019-07-16

View PDF (2 pages)

15/04/2019

Group of companies' accounts made up to 2018-09-30

View PDF (72 pages)

09/04/2019

Termination of appointment of Terence Garthwaite as a director on 2019-04-06

View PDF (1 pages)

01/04/2019

Confirmation statement made on 2019-03-25 with no updates

View PDF (3 pages)

27/03/2019

Register inspection address has been changed from Capita Asset Services, Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0LA England to Link Asset Services Woodsome Park Fenay Bridge Huddersfield HD8 0LA

View PDF (1 pages)

02/10/2018

Appointment of Mr Gareth Richard Norman Kaminski-Cook as a director on 2018-10-01

View PDF (2 pages)

31/08/2018

Termination of appointment of Michael Gareth Brian Jennings as a director on 2018-08-31

View PDF (1 pages)

26/03/2018

Confirmation statement made on 2018-03-25 with updates

View PDF (4 pages)

07/03/2018

Group of companies' accounts made up to 2017-09-30

View PDF (66 pages)

10/04/2017

Group of companies' accounts made up to 2016-09-30

View PDF (67 pages)

04/04/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (5 pages)

04/04/2017

Register(s) moved to registered inspection location Capita Asset Services, Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0LA

View PDF (1 pages)

04/04/2017

Register inspection address has been changed to Capita Asset Services, Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0LA

View PDF (1 pages)

08/02/2017

Appointment of Mr Michael Gareth Brian Jennings as a director on 2017-02-06

View PDF (2 pages)

01/02/2017

Termination of appointment of Jim Griffin as a director on 2017-02-01

View PDF (1 pages)

23/11/2016

Registration of charge 089589600003, created on 2016-11-17

View PDF (25 pages)

17/11/2016

Statement of capital following an allotment of shares on 2016-08-22

View PDF (4 pages)

17/11/2016

Satisfaction of charge 089589600001 in full

View PDF (1 pages)

16/11/2016

Satisfaction of charge 089589600002 in full

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05/09/2016

Termination of appointment of Karen Holdback as a secretary on 2016-08-22

View PDF (2 pages)

02/09/2016

Resolutions

View PDF (2 pages)

02/09/2016

Resolutions

View PDF (1 pages)

01/09/2016

Termination of appointment of Kevin Westwood as a director on 2016-08-22

View PDF (2 pages)

01/09/2016

Sub-division of shares on 2016-08-15

View PDF (6 pages)

01/09/2016

Termination of appointment of Karen Holdback as a director on 2016-08-22

View PDF (2 pages)

01/09/2016

Appointment of James Larner as a secretary on 2016-08-22

View PDF (3 pages)

26/08/2016

Resolutions

View PDF (1 pages)

24/08/2016

Change of share class name or designation

View PDF (2 pages)

24/08/2016

Resolutions

View PDF (1 pages)

23/08/2016

Statement of capital following an allotment of shares on 2016-08-12

View PDF (8 pages)

23/08/2016

Resolutions

View PDF (0 pages)

01/08/2016

Auditor's report

View PDF (1 pages)

01/08/2016

Auditor's statement

View PDF (1 pages)

01/08/2016

Balance Sheet

View PDF (1 pages)

01/08/2016

Re-registration of Memorandum and Articles

View PDF (64 pages)

01/08/2016

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

01/08/2016

Resolutions

View PDF (1 pages)

01/08/2016

Re-registration from a private company to a public company

View PDF (5 pages)

26/07/2016

Auditor's resignation

View PDF (1 pages)

13/04/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (9 pages)

13/04/2016

Appointment of Mr Ian Roy Griffiths as a director on 2016-03-21

View PDF (2 pages)

13/04/2016

Appointment of Mr Terence Garthwaite as a director on 2016-03-01

View PDF (2 pages)

17/02/2016

Appointment of Adam Richard Attwood as a director on 2016-01-18

View PDF (3 pages)

13/02/2016

Group of companies' accounts made up to 2015-09-30

View PDF (30 pages)

05/02/2016

Appointment of Mr James David Larner as a director on 2016-01-18

View PDF (3 pages)

23/10/2015

Resolutions

View PDF (38 pages)

21/09/2015

Statement of capital following an allotment of shares on 2015-08-27

View PDF (5 pages)

14/09/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/09/2015

Resolutions

View PDF (39 pages)

07/07/2015

Statement of capital following an allotment of shares on 2015-07-06

View PDF (4 pages)

07/07/2015

Resolutions

View PDF (2 pages)

07/07/2015

Statement of capital on 2015-07-07

View PDF (4 pages)

07/07/2015

Statement by Directors

View PDF (1 pages)

07/07/2015

Solvency Statement dated 06/07/15

View PDF (1 pages)

07/07/2015

Resolutions

View PDF (3 pages)

03/07/2015

Group of companies' accounts made up to 2014-09-30

View PDF (26 pages)

23/06/2015

Previous accounting period shortened from 2015-03-31 to 2014-09-30

View PDF (1 pages)

23/04/2015

Registration of a charge with Charles court order to extend. Charge code 089589600002, created on 2014-04-29

View PDF (22 pages)

30/03/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (5 pages)

30/03/2015

Director's details changed for Mr Kevin Westwood on 2015-01-01

View PDF (2 pages)

30/03/2015

Secretary's details changed for Karen Holdback on 2015-01-01

View PDF (1 pages)

30/03/2015

Director's details changed for Mrs Karen Holdback on 2015-01-01

View PDF (2 pages)

30/03/2015

Director's details changed for Mr Jim Griffin on 2015-01-01

View PDF (2 pages)

07/11/2014

Registered office address changed from 90 Somers Road Rugby Warwickshire CV22 7DH England to Central Point One Central Park Drive Rugby Warwickshire CV23 0WE on 2014-11-07

View PDF (1 pages)

30/05/2014

Statement of capital following an allotment of shares on 2014-04-29

View PDF (4 pages)

30/05/2014

Resolutions

View PDF (9 pages)

27/05/2014

Certificate of change of name

View PDF (2 pages)

16/05/2014

Resolutions

View PDF (1 pages)

16/05/2014

Change of name notice

View PDF (2 pages)

12/05/2014

Registration of charge 089589600001

View PDF (23 pages)

25/03/2014

Incorporation

View PDF (10 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

31/03/2025

Next confirmation date

23/02/2027

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

30/09/2026

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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
Munir, Kamran	Director	01/01/2020 - 18/11/2024	11
Griffin, Jim	Director	25/03/2014 - 01/02/2017	3
Kaminski-Cook, Gareth Richard Norman	Director	01/10/2018 - 19/04/2024	9
Larner, James David	Director	18/01/2016 - 31/12/2019	45
Bloomer, Andrew Robert	Director	22/04/2024 - Present	7

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

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Turnover:

No. of employees:

Description

About AUTINS GROUP PLC

AUTINS GROUP PLC is an(a) Active company incorporated on 25/03/2014 with the registered office located at Central Point One, Central Park Drive, Rugby, Warwickshire CV23 0WE. There are currently 6 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 AUTINS GROUP PLC?

AUTINS GROUP PLC is currently Active. It was registered on 25/03/2014 .

Where is AUTINS GROUP PLC located?

AUTINS GROUP PLC is registered at Central Point One, Central Park Drive, Rugby, Warwickshire CV23 0WE.

What does AUTINS GROUP PLC do?

AUTINS GROUP PLC operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AUTINS GROUP PLC?

The latest filing was on 01/03/2026: Confirmation statement made on 2026-02-23 with no updates.