AUTOFUTURA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07025005

Incorporation date

21/09/2009

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2009)

20/04/2026

Notification of Atg Global Limited as a person with significant control on 2026-03-31

View PDF (2 pages)

20/04/2026

Cessation of Mathaley Holdings Limited as a person with significant control on 2026-03-31

View PDF (1 pages)

27/03/2026

Resolutions

View PDF (2 pages)

27/03/2026

Statement by Directors

View PDF (1 pages)

27/03/2026

Solvency Statement dated 26/03/26

View PDF (1 pages)

27/03/2026

Statement of capital on 2026-03-27

View PDF (3 pages)

11/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (76 pages)

11/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/02/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (20 pages)

07/10/2025

Appointment of Mr Jakub Rostinsky as a director on 2025-09-17

View PDF (2 pages)

03/10/2025

Termination of appointment of Anthony Johnson as a director on 2025-09-17

View PDF (1 pages)

25/09/2025

Confirmation statement made on 2025-09-21 with no updates

View PDF (3 pages)

30/09/2024

Confirmation statement made on 2024-09-21 with no updates

View PDF (3 pages)

17/08/2024

Current accounting period extended from 2024-10-31 to 2024-12-31

View PDF (1 pages)

30/07/2024

Full accounts made up to 2023-10-31

View PDF (24 pages)

14/05/2024

Termination of appointment of David Lyal Riemenschneider as a director on 2024-05-01

View PDF (1 pages)

14/05/2024

Termination of appointment of Simon James Upton as a director on 2024-05-01

View PDF (1 pages)

14/05/2024

Termination of appointment of Mitchell Titley as a director on 2024-05-01

View PDF (1 pages)

14/05/2024

Appointment of Mr Anthony Johnson as a director on 2024-05-01

View PDF (2 pages)

14/05/2024

Appointment of Mr Craig Robert Duff as a director on 2024-05-01

View PDF (2 pages)

13/05/2024

Satisfaction of charge 070250050003 in full

View PDF (1 pages)

13/05/2024

Satisfaction of charge 070250050004 in full

View PDF (1 pages)

13/05/2024

Satisfaction of charge 070250050002 in full

View PDF (1 pages)

13/05/2024

Satisfaction of charge 070250050001 in full

View PDF (1 pages)

10/11/2023

Change of details for Mathaley Holdings Limited as a person with significant control on 2023-11-10

View PDF (2 pages)

10/11/2023

Director's details changed for Mr David Lyal Riemenschneider on 2023-11-10

View PDF (2 pages)

10/11/2023

Director's details changed for Mr Timothy Owen Smith on 2023-11-10

View PDF (2 pages)

10/11/2023

Director's details changed for Mitchell Titley on 2023-11-10

View PDF (2 pages)

10/11/2023

Director's details changed for Mr Simon James Upton on 2023-11-10

View PDF (2 pages)

10/11/2023

Registered office address changed from Corbin Business Park Caring Lane Bearsted Maidstone Kent ME14 4NJ England to Vinters Business Park Maidstone Studios New Cut Road Maidstone Kent ME14 5NZ on 2023-11-10

View PDF (1 pages)

29/09/2023

Confirmation statement made on 2023-09-21 with updates

View PDF (4 pages)

28/09/2023

Change of details for Mathaley Holdings Limited as a person with significant control on 2023-09-21

View PDF (2 pages)

21/09/2023

Director's details changed for Mitchell Titley on 2023-02-22

View PDF (2 pages)

15/03/2023

Full accounts made up to 2022-10-31

View PDF (24 pages)

22/09/2022

Confirmation statement made on 2022-09-21 with updates

View PDF (4 pages)

19/07/2022

Full accounts made up to 2021-10-31

View PDF (23 pages)

03/05/2022

Appointment of Mr Timothy Owen Smith as a director on 2022-04-27

View PDF (2 pages)

03/05/2022

Appointment of Mr Simon James Upton as a director on 2022-04-27

View PDF (2 pages)

03/05/2022

Registered office address changed from The Rectory Stoneham Lane Eastleigh Hampshire SO50 9NW to Corbin Business Park Caring Lane Bearsted Maidstone Kent ME14 4NJ on 2022-05-03

View PDF (1 pages)

04/03/2022

Termination of appointment of Christian Carroll Erlandson as a director on 2022-02-23

View PDF (1 pages)

27/09/2021

Confirmation statement made on 2021-09-21 with no updates

View PDF (3 pages)

22/07/2021

Registration of charge 070250050004, created on 2021-07-16

View PDF (78 pages)

24/06/2021

Current accounting period extended from 2021-05-31 to 2021-10-31

View PDF (1 pages)

06/05/2021

Accounts for a small company made up to 2020-05-31

View PDF (10 pages)

11/02/2021

Registration of charge 070250050003, created on 2021-02-04

View PDF (57 pages)

21/09/2020

Confirmation statement made on 2020-09-21 with no updates

View PDF (3 pages)

08/07/2020

Appointment of Christian Erlandson as a director on 2020-06-01

View PDF (2 pages)

24/06/2020

Termination of appointment of Kim Alan Sandom as a director on 2020-05-31

View PDF (1 pages)

28/04/2020

Memorandum and Articles of Association

View PDF (33 pages)

28/04/2020

Memorandum and Articles of Association

View PDF (33 pages)

28/04/2020

Resolutions

View PDF (2 pages)

27/04/2020

Statement of company's objects

View PDF (2 pages)

27/04/2020

Memorandum and Articles of Association

View PDF (33 pages)

20/04/2020

Registration of charge 070250050002, created on 2020-04-09

View PDF (57 pages)

07/04/2020

Appointment of Mitchell Titley as a director on 2020-04-06

View PDF (2 pages)

26/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (10 pages)

22/11/2019

Confirmation statement made on 2019-09-21 with no updates

View PDF (3 pages)

08/08/2019

Registered office address changed from Stag Gates House 63/64 the Avenue Southampton SO17 1XS to The Rectory Stoneham Lane Eastleigh Hampshire SO50 9NW on 2019-08-08

View PDF (1 pages)

13/05/2019

Memorandum and Articles of Association

View PDF (33 pages)

13/05/2019

Resolutions

View PDF (3 pages)

10/05/2019

Termination of appointment of Tom Edward Pemberton as a director on 2019-04-16

View PDF (1 pages)

01/05/2019

Termination of appointment of Linda June Sandom as a director on 2019-04-15

View PDF (1 pages)

01/05/2019

Appointment of Mr Tom Edward Pemberton as a director on 2019-04-15

View PDF (2 pages)

01/05/2019

Appointment of Mr David Lyal Riemenschneider as a director on 2019-04-15

View PDF (2 pages)

18/04/2019

Registration of charge 070250050001, created on 2019-04-15

View PDF (63 pages)

09/04/2019

Appointment of Mrs Linda June Sandom as a director on 2019-04-09

View PDF (2 pages)

21/12/2018

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

27/09/2018

Confirmation statement made on 2018-09-21 with updates

View PDF (5 pages)

24/08/2018

Change of share class name or designation

View PDF (2 pages)

21/08/2018

Resolutions

View PDF (2 pages)

13/08/2018

Notification of Mathaley Holdings Limited as a person with significant control on 2018-08-07

View PDF (2 pages)

13/08/2018

Cessation of Kim Alan Sandom as a person with significant control on 2018-08-07

View PDF (1 pages)

13/08/2018

Cessation of Ian Liesnham as a person with significant control on 2018-08-07

View PDF (1 pages)

13/08/2018

Termination of appointment of Ian Liesnham as a director on 2018-08-07

View PDF (1 pages)

08/06/2018

Director's details changed for Kim Alan Sandom on 2018-06-04

View PDF (2 pages)

08/06/2018

Change of details for Kim Alan Sandom as a person with significant control on 2018-06-04

View PDF (2 pages)

05/03/2018

Total exemption full accounts made up to 2017-05-31

View PDF (9 pages)

19/10/2017

Confirmation statement made on 2017-09-21 with no updates

View PDF (3 pages)

24/07/2017

Director's details changed for Mr Ian Liesnham on 2017-06-23

View PDF (2 pages)

24/07/2017

Change of details for Mr Ian Liesnham as a person with significant control on 2017-06-23

View PDF (2 pages)

17/01/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (5 pages)

07/10/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (7 pages)

03/03/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

08/10/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (5 pages)

10/03/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

15/10/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (5 pages)

04/03/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

15/10/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (5 pages)

21/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

10/10/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (5 pages)

01/03/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

30/09/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (5 pages)

24/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

20/10/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (6 pages)

14/09/2010

Change of share class name or designation

View PDF (2 pages)

14/09/2010

Statement of capital following an allotment of shares on 2010-09-03

View PDF (4 pages)

14/09/2010

Resolutions

View PDF (35 pages)

08/07/2010

Previous accounting period shortened from 2010-09-30 to 2010-05-31

View PDF (1 pages)

18/05/2010

Statement of capital following an allotment of shares on 2010-03-31

View PDF (7 pages)

04/05/2010

Appointment of Mr Ian Liesnham as a director

View PDF (1 pages)

17/11/2009

Appointment of Kim Alan Sandom as a director

View PDF (2 pages)

25/09/2009

Appointment terminated director graham stephens

View PDF (1 pages)

21/09/2009

Incorporation

View PDF (14 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

31/12/2024

Next confirmation date

21/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Johnson, Anthony	Director	01/05/2024 - 17/09/2025	46
Duff, Craig Robert	Director	01/05/2024 - Present	31
Liesnham, Ian	Director	21/09/2009 - 07/08/2018	3
Stephens, Graham Robertson	Director	21/09/2009 - 21/09/2009	3889
Sandom, Kim Alan	Director	21/09/2009 - 31/05/2020	9

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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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About AUTOFUTURA HOLDINGS LIMITED

AUTOFUTURA HOLDINGS LIMITED is an(a) Active company incorporated on 21/09/2009 with the registered office located at Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent ME14 5NZ. 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 AUTOFUTURA HOLDINGS LIMITED?

AUTOFUTURA HOLDINGS LIMITED is currently Active. It was registered on 21/09/2009 .

Where is AUTOFUTURA HOLDINGS LIMITED located?

AUTOFUTURA HOLDINGS LIMITED is registered at Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent ME14 5NZ.

What does AUTOFUTURA HOLDINGS LIMITED do?

AUTOFUTURA HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AUTOFUTURA HOLDINGS LIMITED?

The latest filing was on 20/04/2026: Notification of Atg Global Limited as a person with significant control on 2026-03-31.