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AUTOGATE SYSTEMS HOLDINGS LTD

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AUTOGATE SYSTEMS HOLDINGS LTD

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Key Data

Status

Active

Company No.

07171379

Incorporation date

26/02/2010

Size

Small

Classification

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

Contacts

Registered address

Registered address

C/O H S JACKSON & SON (FENCING) LIMITED, Stowting Common, Ashford, Kent TN25 6BDCopy
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Latest events (Record since 26/02/2010)
dot icon27/02/2026
Confirmation statement made on 2026-02-26 with no updates
View PDF (3 pages)
dot icon27/06/2025
Accounts for a small company made up to 2024-09-30
View PDF (7 pages)
dot icon26/06/2024
Accounts for a small company made up to 2023-09-30
View PDF (7 pages)
dot icon28/02/2024
Confirmation statement made on 2024-02-26 with no updates
View PDF (3 pages)
dot icon22/06/2023
Accounts for a small company made up to 2022-09-30
View PDF (7 pages)
dot icon29/06/2022
Accounts for a small company made up to 2021-09-30
View PDF (8 pages)
dot icon02/03/2022
Confirmation statement made on 2022-02-26 with no updates
View PDF (3 pages)
dot icon26/06/2021
Accounts for a small company made up to 2020-09-30
View PDF (8 pages)
dot icon26/02/2021
Confirmation statement made on 2021-02-26 with no updates
View PDF (3 pages)
dot icon24/06/2020
Accounts for a small company made up to 2019-09-30
View PDF (8 pages)
dot icon06/04/2020
Confirmation statement made on 2020-02-26 with no updates
View PDF (3 pages)
dot icon15/06/2019
Accounts for a small company made up to 2018-09-30
View PDF (7 pages)
dot icon01/03/2019
Confirmation statement made on 2019-02-26 with no updates
View PDF (3 pages)
dot icon22/06/2018
Accounts for a small company made up to 2017-09-30
View PDF (7 pages)
dot icon23/03/2018
Confirmation statement made on 2018-02-26 with no updates
View PDF (3 pages)
dot icon20/04/2017
Total exemption full accounts made up to 2016-09-30
View PDF (7 pages)
dot icon06/04/2017
Confirmation statement made on 2017-02-26 with updates
View PDF (5 pages)
dot icon17/03/2017
Previous accounting period shortened from 2017-03-31 to 2016-09-30
View PDF (1 pages)
dot icon17/03/2017
Appointment of Mr Peter Alexander Iain Jackson as a director on 2016-10-01
View PDF (2 pages)
dot icon17/03/2017
Appointment of Mr Neil Jordan as a director on 2016-10-01
View PDF (2 pages)
dot icon17/03/2017
Appointment of Mr Andrew Charles Tune as a director on 2016-10-01
View PDF (2 pages)
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon10/11/2016
Registered office address changed from 173 Chorley New Road Bolton BL1 4QZ to C/O H S Jackson & Son (Fencing) Limited Stowting Common Ashford Kent TN25 6BD on 2016-11-10
View PDF (2 pages)
dot icon25/08/2016
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon12/07/2016
All of the property or undertaking has been released from charge 1
View PDF (2 pages)
dot icon29/02/2016
Annual return made up to 2016-02-26 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon03/03/2015
Annual return made up to 2015-02-26 with full list of shareholders
View PDF (4 pages)
dot icon07/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon05/03/2014
Annual return made up to 2014-02-26 with full list of shareholders
View PDF (4 pages)
dot icon13/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon14/03/2013
Annual return made up to 2013-02-26 with full list of shareholders
View PDF (4 pages)
dot icon03/07/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon07/03/2012
Annual return made up to 2012-02-26 with full list of shareholders
View PDF (4 pages)
dot icon18/11/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (7 pages)
dot icon28/03/2011
Annual return made up to 2011-02-26 with full list of shareholders
View PDF (4 pages)
dot icon08/06/2010
Resolutions
View PDF (2 pages)
dot icon08/06/2010
Statement of capital following an allotment of shares on 2010-05-11
View PDF (4 pages)
dot icon20/05/2010
Change of share class name or designation
View PDF (2 pages)
dot icon20/05/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon18/05/2010
Current accounting period extended from 2011-02-28 to 2011-03-31
View PDF (3 pages)
dot icon18/05/2010
Appointment of Mark Hennessey as a director
View PDF (3 pages)
dot icon04/03/2010
Termination of appointment of Yomtov Jacobs as a director
View PDF (1 pages)
dot icon26/02/2010
Incorporation
View PDF (22 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
26/02/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext 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
0
38.00K
-
0.00
-
-
2022
0
38.00K
-
0.00
-
-
2022
0
38.00K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

38.00K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hennessey, Mark
Director
26/02/2010 - Present
7
Jackson, Peter Alexander Iain
Director
01/10/2016 - Present
5
Jordan, Neil
Director
01/10/2016 - Present
5
Tune, Andrew Charles
Director
01/10/2016 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About AUTOGATE SYSTEMS HOLDINGS LTD

AUTOGATE SYSTEMS HOLDINGS LTD is an(a) Active company incorporated on 26/02/2010 with the registered office located at C/O H S JACKSON & SON (FENCING) LIMITED, Stowting Common, Ashford, Kent TN25 6BD. There are currently 4 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 AUTOGATE SYSTEMS HOLDINGS LTD?

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AUTOGATE SYSTEMS HOLDINGS LTD is currently Active. It was registered on 26/02/2010 .

Where is AUTOGATE SYSTEMS HOLDINGS LTD located?

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AUTOGATE SYSTEMS HOLDINGS LTD is registered at C/O H S JACKSON & SON (FENCING) LIMITED, Stowting Common, Ashford, Kent TN25 6BD.

What does AUTOGATE SYSTEMS HOLDINGS LTD do?

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

What is the latest filing for AUTOGATE SYSTEMS HOLDINGS LTD?

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The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-26 with no updates.