AUTODAB LIMITED

Key Data

Status

Dissolved

Company No.

07883672

Incorporation date

15/12/2011

Size

Audit Exemption Subsidiary

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2011)

07/01/2025

Final Gazette dissolved via voluntary strike-off

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22/10/2024

First Gazette notice for voluntary strike-off

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21/10/2024

Change of details for Aamp Global Limited as a person with significant control on 2024-10-18

View PDF (2 pages)

15/10/2024

Application to strike the company off the register

View PDF (3 pages)

19/07/2024

Change of details for Aamp Global Limited as a person with significant control on 2024-07-19

View PDF (2 pages)

19/07/2024

Registered office address changed from 25B Woolmer Way Bordon Hampshire GU35 9QE United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2024-07-19

View PDF (1 pages)

15/03/2024

Termination of appointment of John Samuel Bell as a director on 2024-03-01

View PDF (1 pages)

13/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

16/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

16/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (48 pages)

16/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (8 pages)

21/02/2023

Satisfaction of charge 078836720002 in full

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21/02/2023

Satisfaction of charge 078836720003 in full

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21/02/2023

Satisfaction of charge 078836720004 in full

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21/02/2023

Satisfaction of charge 078836720005 in full

View PDF (1 pages)

21/02/2023

Satisfaction of charge 078836720007 in full

View PDF (1 pages)

15/02/2023

Confirmation statement made on 2023-02-13 with updates

View PDF (4 pages)

15/12/2022

Resolutions

View PDF (2 pages)

15/12/2022

Solvency Statement dated 14/12/22

View PDF (1 pages)

15/12/2022

Statement by Directors

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15/12/2022

Statement of capital on 2022-12-15

View PDF (3 pages)

27/07/2022

Satisfaction of charge 078836720006 in full

View PDF (1 pages)

27/07/2022

Registration of charge 078836720007, created on 2022-07-27

View PDF (97 pages)

19/07/2022

Registration of charge 078836720006, created on 2022-07-18

View PDF (97 pages)

27/06/2022

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

View PDF (4 pages)

01/04/2022

Registration of charge 078836720005, created on 2022-03-31

View PDF (67 pages)

14/02/2022

Confirmation statement made on 2022-02-13 with no updates

View PDF (3 pages)

14/02/2022

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

14/02/2022

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

18/11/2021

Registration of charge 078836720004, created on 2021-11-12

View PDF (67 pages)

26/10/2021

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

View PDF (4 pages)

06/05/2021

Registration of charge 078836720003, created on 2021-04-30

View PDF (66 pages)

17/02/2021

Confirmation statement made on 2021-02-13 with no updates

View PDF (3 pages)

23/09/2020

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

View PDF (6 pages)

17/02/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

17/02/2020

Director's details changed for Mr Steven Verano on 2020-02-14

View PDF (2 pages)

26/11/2019

Memorandum and Articles of Association

View PDF (12 pages)

26/11/2019

Resolutions

View PDF (3 pages)

12/11/2019

Registration of charge 078836720002, created on 2019-11-05

View PDF (65 pages)

05/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (20 pages)

10/09/2019

Previous accounting period shortened from 2019-05-31 to 2018-12-31

View PDF (1 pages)

09/07/2019

Director's details changed for Mr Steven Verano on 2018-12-01

View PDF (2 pages)

26/04/2019

Director's details changed

View PDF (2 pages)

21/02/2019

Confirmation statement made on 2019-02-13 with updates

View PDF (5 pages)

20/12/2018

Accounts for a small company made up to 2018-05-31

View PDF (19 pages)

24/07/2018

Resolutions

View PDF (12 pages)

17/07/2018

Notification of Aamp Global Limited as a person with significant control on 2018-06-29

View PDF (2 pages)

17/07/2018

Cessation of Ronald Harry Atkins as a person with significant control on 2018-06-29

View PDF (1 pages)

12/07/2018

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2018-06-29

View PDF (2 pages)

12/07/2018

Appointment of Mr John Samuel Bell as a director on 2018-06-29

View PDF (2 pages)

12/07/2018

Termination of appointment of Deborah Elizabeth Atkins as a secretary on 2018-06-29

View PDF (1 pages)

12/07/2018

Appointment of Mr Donald Michael Tolson as a director on 2018-06-29

View PDF (2 pages)

12/07/2018

Appointment of Mr Steven Verano as a director on 2018-06-29

View PDF (2 pages)

12/07/2018

Termination of appointment of Deborah Elizabeth Atkins as a director on 2018-06-29

View PDF (1 pages)

12/07/2018

Termination of appointment of Ronald Harry Atkins as a director on 2018-06-29

View PDF (1 pages)

12/07/2018

Termination of appointment of Michael David Fereday as a director on 2018-06-29

View PDF (1 pages)

12/07/2018

Registered office address changed from Pillar House 113/115 Bath Road Cheltenham Gloucestershire to 25B Woolmer Way Bordon Hampshire GU35 9QE on 2018-07-12

View PDF (1 pages)

06/07/2018

Satisfaction of charge 078836720001 in full

View PDF (4 pages)

27/03/2018

Accounts for a small company made up to 2017-05-31

View PDF (8 pages)

19/02/2018

Confirmation statement made on 2018-02-13 with updates

View PDF (4 pages)

13/07/2017

Appointment of Miss Deborah Elizabeth Atkins as a secretary on 2017-06-29

View PDF (2 pages)

13/07/2017

Termination of appointment of Darren Mander as a secretary on 2017-06-29

View PDF (1 pages)

13/07/2017

Termination of appointment of Darren Mander as a director on 2017-06-29

View PDF (1 pages)

26/04/2017

Registration of charge 078836720001, created on 2017-04-20

View PDF (6 pages)

06/03/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (5 pages)

21/02/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (8 pages)

15/02/2017

Resolutions

View PDF (11 pages)

11/02/2017

Statement of capital following an allotment of shares on 2017-01-31

View PDF (4 pages)

27/01/2017

Appointment of Deborah Elizabeth Atkins as a director on 2017-01-23

View PDF (3 pages)

21/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (5 pages)

03/03/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (5 pages)

24/12/2015

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (6 pages)

11/03/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (5 pages)

09/01/2015

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (6 pages)

08/01/2015

Director's details changed for Mr Darren Mander on 2014-12-15

View PDF (2 pages)

08/01/2015

Director's details changed for Mr Michael David Fereday on 2014-12-15

View PDF (2 pages)

08/01/2015

Director's details changed for Mr Ronald Harry Atkins on 2014-12-15

View PDF (2 pages)

08/01/2015

Secretary's details changed for Mr Darren Mander on 2014-12-15

View PDF (1 pages)

03/01/2014

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (6 pages)

28/08/2013

Accounts for a dormant company made up to 2013-05-31

View PDF (5 pages)

15/08/2013

Previous accounting period extended from 2012-12-31 to 2013-05-31

View PDF (1 pages)

11/01/2013

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (6 pages)

24/07/2012

Director's details changed for Mr Michael David Fereday on 2012-06-26

View PDF (2 pages)

15/12/2011

Incorporation

View PDF (30 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

31/12/2022

Next confirmation date

13/02/2025

Last change occurred

31/12/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2022

Next account date

31/12/2023

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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
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	29/06/2018 - Present	2455
Atkins, Ronald Harry	Director	15/12/2011 - 29/06/2018	17
Fereday, Michael David	Director	15/12/2011 - 29/06/2018	9
Mander, Darren	Director	15/12/2011 - 29/06/2017	6
Atkins, Deborah Elizabeth	Director	23/01/2017 - 29/06/2018	6

Persons with Significant Control

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

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Description

About AUTODAB LIMITED

AUTODAB LIMITED is an(a) Dissolved company incorporated on 15/12/2011 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 3 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 AUTODAB LIMITED?

AUTODAB LIMITED is currently Dissolved. It was registered on 15/12/2011 and dissolved on 07/01/2025.

Where is AUTODAB LIMITED located?

AUTODAB LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does AUTODAB LIMITED do?

AUTODAB LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for AUTODAB LIMITED?

The latest filing was on 07/01/2025: Final Gazette dissolved via voluntary strike-off.