AUTOENHANCE.AI LTD

Key Data

Status

Active

Company No.

12744154

Incorporation date

15/07/2020

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/2020)

26/01/2026

Statement of capital following an allotment of shares on 2026-01-22

View PDF (3 pages)

26/01/2026

Statement of capital following an allotment of shares on 2026-01-26

View PDF (3 pages)

19/11/2025

Sub-division of shares on 2023-04-24

View PDF (4 pages)

18/11/2025

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

17/11/2025

Replacement filing of SH01 - 12/07/21 Statement of Capital gbp 6.5000

View PDF (6 pages)

12/11/2025

Change of details for Mr Jamie Robert Angus Mcinally as a person with significant control on 2020-07-28

View PDF (2 pages)

12/11/2025

Change of details for Mr Adrian Stuart Gill as a person with significant control on 2025-01-31

View PDF (2 pages)

15/09/2025

Statement of capital following an allotment of shares on 2025-09-15

View PDF (3 pages)

10/09/2025

Statement of capital following an allotment of shares on 2025-09-10

View PDF (3 pages)

01/07/2025

Confirmation statement made on 2025-07-01 with updates

View PDF (3 pages)

07/01/2025

Registered office address changed from 26 Boxtree House Lensbury Avenue London SW6 2PT England to 30 Tadema Road London SW10 0PZ on 2025-01-07

View PDF (1 pages)

15/10/2024

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

12/07/2024

Confirmation statement made on 2024-07-05 with updates

View PDF (5 pages)

05/07/2024

Statement of capital following an allotment of shares on 2024-03-27

View PDF (3 pages)

06/02/2024

Registered office address changed from 3 Wargrave Hall High Street Wargrave Reading RG10 8DA England to 26 Boxtree House Lensbury Avenue London SW6 2PT on 2024-02-06

View PDF (1 pages)

18/01/2024

Micro company accounts made up to 2023-06-30

View PDF (5 pages)

05/07/2023

Confirmation statement made on 2023-07-05 with updates

View PDF (4 pages)

05/07/2023

Registered office address changed from Angus Barn Addington Buckingham MK18 2JR England to 3 Wargrave Hall High Street Wargrave Reading RG10 8DA on 2023-07-05

View PDF (1 pages)

05/05/2023

Statement of capital following an allotment of shares on 2023-04-28

View PDF (3 pages)

31/10/2022

Micro company accounts made up to 2022-06-30

View PDF (5 pages)

12/07/2022

Confirmation statement made on 2022-07-12 with updates

View PDF (4 pages)

21/03/2022

Micro company accounts made up to 2021-06-30

View PDF (5 pages)

19/08/2021

Resolutions

View PDF (2 pages)

17/08/2021

Statement of capital following an allotment of shares on 2021-07-12

View PDF (5 pages)

27/07/2021

Memorandum and Articles of Association

View PDF (47 pages)

12/07/2021

Confirmation statement made on 2021-07-12 with updates

View PDF (4 pages)

30/06/2021

Notification of Adrian Stuart Gill as a person with significant control on 2020-07-28

View PDF (2 pages)

23/02/2021

Appointment of Mr Adrian Stuart Gill as a director on 2021-02-23

View PDF (2 pages)

07/09/2020

Memorandum and Articles of Association

View PDF (29 pages)

07/09/2020

Resolutions

View PDF (1 pages)

01/08/2020

Statement of capital following an allotment of shares on 2020-07-28

View PDF (3 pages)

01/08/2020

Current accounting period shortened from 2021-07-31 to 2021-06-30

View PDF (1 pages)

15/07/2020

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

01/07/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
7.95K
-
0.00
-
-

2022
0
22.24K
-
0.00
-
-

2023
0
23.30K
-
0.00
-
-

2023
0
23.30K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

23.30K £4.76 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gill, Adrian Stuart	Director	23/02/2021 - Present	137
Mcinally, Jamie Robert Angus	Director	15/07/2020 - Present	5

Persons with Significant Control

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

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Description

About AUTOENHANCE.AI LTD

AUTOENHANCE.AI LTD is an(a) Active company incorporated on 15/07/2020 with the registered office located at 30 Tadema Road, London SW10 0PZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOENHANCE.AI LTD?

AUTOENHANCE.AI LTD is currently Active. It was registered on 15/07/2020 .

Where is AUTOENHANCE.AI LTD located?

AUTOENHANCE.AI LTD is registered at 30 Tadema Road, London SW10 0PZ.

What does AUTOENHANCE.AI LTD do?

AUTOENHANCE.AI LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for AUTOENHANCE.AI LTD?

The latest filing was on 26/01/2026: Statement of capital following an allotment of shares on 2026-01-22.