AUTOFINITY LIMITED

Key Data

Status

Active

Company No.

07937064

Incorporation date

06/02/2012

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/02/2012)

17/04/2026

Total exemption full accounts made up to 2025-09-30

View PDF (7 pages)

18/03/2026

Statement of capital following an allotment of shares on 2026-03-01

View PDF (3 pages)

23/09/2025

Statement of capital following an allotment of shares on 2025-09-01

View PDF (3 pages)

23/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

30/04/2025

Confirmation statement made on 2025-04-30 with updates

View PDF (4 pages)

29/04/2025

Memorandum and Articles of Association

View PDF (23 pages)

29/04/2025

Sub-division of shares on 2025-04-17

View PDF (6 pages)

16/04/2025

Confirmation statement made on 2025-04-05 with no updates

View PDF (3 pages)

05/04/2024

Confirmation statement made on 2024-04-05 with no updates

View PDF (3 pages)

15/03/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

29/09/2023

Termination of appointment of Geoffrey Stephen Wheeler as a director on 2023-09-29

View PDF (1 pages)

29/09/2023

Appointment of Mr Andrew Whitehair as a director on 2023-09-29

View PDF (2 pages)

11/04/2023

Confirmation statement made on 2023-04-05 with no updates

View PDF (3 pages)

20/02/2023

Registered office address changed from Suite 424 Birchwood Park Warrington WA3 6AE England to Suite 424 Chadwick House Birchwood Park Warrington WA3 6AE on 2023-02-21

View PDF (1 pages)

12/02/2023

Registered office address changed from Genesis Centre Garrett Field Birchwood Warrington WA3 7BH England to Suite 424 Birchwood Park Warrington WA3 6AE on 2023-02-13

View PDF (1 pages)

06/02/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

30/06/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (10 pages)

05/04/2022

Confirmation statement made on 2022-04-05 with no updates

View PDF (3 pages)

29/06/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (10 pages)

06/04/2021

Confirmation statement made on 2021-04-05 with no updates

View PDF (3 pages)

26/06/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (11 pages)

08/04/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

16/03/2020

Registered office address changed from 125 Suite 125 Genesis Centre Garrett Field Birchwood Warrington WA3 7BH England to Genesis Centre Garrett Field Birchwood Warrington WA3 7BH on 2020-03-16

View PDF (1 pages)

13/03/2020

Registered office address changed from 15-19 Cavendish Place First Floor London W1G 0QE to 125 Suite 125 Genesis Centre Garrett Field Birchwood Warrington WA3 7BH on 2020-03-13

View PDF (1 pages)

02/05/2019

Change of details for Mr Anton David Curtis as a person with significant control on 2019-05-02

View PDF (2 pages)

02/05/2019

Director's details changed for Mr David Ian Clarke on 2019-05-02

View PDF (2 pages)

02/05/2019

Director's details changed for Mr Christopher Daniel Paul Banks on 2019-05-02

View PDF (2 pages)

05/04/2019

Confirmation statement made on 2019-04-05 with updates

View PDF (4 pages)

15/02/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (11 pages)

20/11/2018

Confirmation statement made on 2018-11-15 with no updates

View PDF (3 pages)

18/05/2018

Termination of appointment of Stephen John Carter as a director on 2018-05-11

View PDF (1 pages)

18/05/2018

Termination of appointment of Anton David Curtis as a director on 2018-05-11

View PDF (1 pages)

04/05/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (16 pages)

23/11/2017

Confirmation statement made on 2017-11-15 with no updates

View PDF (3 pages)

22/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

15/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (6 pages)

15/11/2016

Appointment of Mr David Ian Clarke as a director on 2016-10-01

View PDF (2 pages)

21/10/2016

Appointment of Mr Adrian Clarke as a director on 2016-10-01

View PDF (2 pages)

21/10/2016

Appointment of Mr Chris Banks as a director on 2016-10-01

View PDF (2 pages)

21/10/2016

Appointment of Mr Adam James Wheeler as a director on 2016-10-01

View PDF (2 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

24/03/2016

Termination of appointment of David Ian Clarke as a director on 2016-03-21

View PDF (1 pages)

24/03/2016

Termination of appointment of Stephen John Carter as a secretary on 2016-03-21

View PDF (1 pages)

06/01/2016

Annual return made up to 2016-01-06 with full list of shareholders

View PDF (5 pages)

06/01/2016

Statement of capital following an allotment of shares on 2016-01-05

View PDF (3 pages)

06/01/2016

Appointment of Mr Anton David Curtis as a director on 2016-01-05

View PDF (2 pages)

06/01/2016

Appointment of Mr David Ian Clarke as a director on 2016-01-05

View PDF (2 pages)

06/01/2016

Certificate of change of name

View PDF (3 pages)

27/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

14/09/2015

Appointment of Mr Stephen John Carter as a director on 2015-09-01

View PDF (2 pages)

03/08/2015

Current accounting period shortened from 2016-02-28 to 2015-09-30

View PDF (1 pages)

15/05/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (3 pages)

13/02/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (3 pages)

26/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

04/03/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (3 pages)

18/07/2013

Termination of appointment of Anton Curtis as a director

View PDF (1 pages)

05/07/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (2 pages)

20/05/2013

Registered office address changed from 3 - 5 Swallow Place London W1B 2AF England on 2013-05-20

View PDF (1 pages)

08/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

02/05/2013

Previous accounting period shortened from 2013-12-31 to 2013-02-28

View PDF (1 pages)

02/05/2013

Appointment of Mr Anton David Curtis as a director

View PDF (2 pages)

04/03/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (3 pages)

01/06/2012

Current accounting period shortened from 2013-02-28 to 2012-12-31

View PDF (1 pages)

06/02/2012

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

4 *

* during past year

Number of employees

2023

-67.73 % *

* during past year

Cash in Bank

£6,938.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

30/04/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
1
8.80K
-
0.00
21.27K
-

2022
1
79.88K
-
0.00
21.50K
-

2023
5
124.64K
-
0.00
6.94K
-

2023
5
124.64K
-
0.00
6.94K
-

Employees

2023

Employees

5 400 % *

Net Assets(GBP)

124.64K £56.04 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.94K £-67.73 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wheeler, Geoffrey Stephen	Director	06/02/2012 - 29/09/2023	20
Clarke, David Ian	Director	01/10/2016 - Present	13
Clarke, Adrian Lewis	Director	01/10/2016 - Present	7
Wheeler, Adam James	Director	01/10/2016 - Present	10
Banks, Christopher Daniel Paul	Director	01/10/2016 - Present	2

Persons with Significant Control

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

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Description

About AUTOFINITY LIMITED

AUTOFINITY LIMITED is an(a) Active company incorporated on 06/02/2012 with the registered office located at Suite 424 Chadwick House Birchwood Park, Warrington WA3 6AE. There are currently 5 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOFINITY LIMITED?

AUTOFINITY LIMITED is currently Active. It was registered on 06/02/2012 .

Where is AUTOFINITY LIMITED located?

AUTOFINITY LIMITED is registered at Suite 424 Chadwick House Birchwood Park, Warrington WA3 6AE.

What does AUTOFINITY LIMITED do?

AUTOFINITY LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does AUTOFINITY LIMITED have?

AUTOFINITY LIMITED had 5 employees in 2023.

What is the latest filing for AUTOFINITY LIMITED?

The latest filing was on 17/04/2026: Total exemption full accounts made up to 2025-09-30.