AUTOGENAI LTD

Key Data

Status

Active

Company No.

13907128

Incorporation date

10/02/2022

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/02/2022)

06/10/2025

Confirmation statement made on 2025-09-16 with updates

View PDF (11 pages)

16/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (18 pages)

28/04/2025

Statement of capital following an allotment of shares on 2025-03-25

View PDF (9 pages)

02/04/2025

Statement of capital following an allotment of shares on 2025-02-25

View PDF (9 pages)

03/10/2024

Confirmation statement made on 2024-09-16 with updates

View PDF (24 pages)

22/09/2024

Statement of capital following an allotment of shares on 2024-08-20

View PDF (9 pages)

22/09/2024

Statement of capital following an allotment of shares on 2024-07-05

View PDF (9 pages)

22/09/2024

Statement of capital following an allotment of shares on 2024-02-07

View PDF (9 pages)

21/09/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

21/09/2024

Change of share class name or designation

View PDF (2 pages)

28/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

11/04/2024

Appointment of Ms Ophelia Wendy Elizabeth Brown as a director on 2024-02-20

View PDF (2 pages)

20/01/2024

Statement of capital following an allotment of shares on 2023-12-06

View PDF (9 pages)

19/01/2024

Memorandum and Articles of Association

View PDF (68 pages)

19/01/2024

Resolutions

View PDF (2 pages)

19/01/2024

Sub-division of shares on 2023-12-06

View PDF (7 pages)

16/01/2024

Change of details for Mr Sean Thomas Williams as a person with significant control on 2023-12-06

View PDF (2 pages)

24/12/2023

Appointment of William Reed as a director on 2023-12-06

View PDF (2 pages)

24/11/2023

Director's details changed for Ms Rajvinder Kaur on 2023-10-16

View PDF (2 pages)

18/10/2023

Director's details changed for Ms Rajvinder Kaur Khaira on 2023-10-16

View PDF (2 pages)

16/10/2023

Confirmation statement made on 2023-09-16 with updates

View PDF (10 pages)

10/10/2023

Registered office address changed from Office 7, 35-37 Ludgate Hill London EC4M 7JN England to 5th Floor, 123 Pentonville Road London N1 9LG on 2023-10-10

View PDF (1 pages)

25/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

06/09/2023

Resolutions

View PDF (83 pages)

06/09/2023

Memorandum and Articles of Association

View PDF (66 pages)

01/09/2023

Statement of capital following an allotment of shares on 2023-07-14

View PDF (9 pages)

31/08/2023

Statement of capital following an allotment of shares on 2023-07-14

View PDF (7 pages)

21/07/2023

Change of details for Mr Sean Thomas Williams as a person with significant control on 2022-05-19

View PDF (2 pages)

03/01/2023

Resolutions

View PDF (2 pages)

03/01/2023

Resolutions

View PDF (2 pages)

03/01/2023

Resolutions

View PDF (4 pages)

16/12/2022

Current accounting period shortened from 2023-02-28 to 2022-12-31

View PDF (1 pages)

05/10/2022

Second filing of a statement of capital following an allotment of shares on 2022-07-01

View PDF (5 pages)

16/09/2022

Second filing of a statement of capital following an allotment of shares on 2022-05-04

View PDF (4 pages)

16/09/2022

Confirmation statement made on 2022-09-16 with updates

View PDF (10 pages)

26/08/2022

Registered office address changed from Flat 67 98 Camley Street London N1C 4PF United Kingdom to Office 7, 35-37 Ludgate Hill London EC4M 7JN on 2022-08-26

View PDF (1 pages)

25/08/2022

Sub-division of shares on 2022-08-24

View PDF (7 pages)

27/07/2022

Second filing of a statement of capital following an allotment of shares on 2022-07-01

View PDF (4 pages)

15/07/2022

Statement of capital following an allotment of shares on 2022-07-01

View PDF (4 pages)

15/07/2022

Confirmation statement made on 2022-07-15 with updates

View PDF (5 pages)

01/06/2022

Resolutions

View PDF (1 pages)

01/06/2022

Memorandum and Articles of Association

View PDF (19 pages)

31/05/2022

Confirmation statement made on 2022-05-31 with updates

View PDF (4 pages)

31/05/2022

Statement of capital following an allotment of shares on 2022-05-04

View PDF (4 pages)

18/05/2022

Resolutions

View PDF (1 pages)

05/05/2022

Appointment of Ms Rajvinder Kaur Khaira as a director on 2022-05-05

View PDF (2 pages)

10/02/2022

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AUTOGENAI LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

16/09/2026

Last change occurred

31/12/2024

Accounts

Small

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
Ms Rajvinder Kaur Khaira	Director	05/05/2022 - Present	21
Williams, Sean Thomas	Director	10/02/2022 - Present	16
Reed, William	Director	06/12/2023 - Present	-
Brown, Ophelia Wendy Elizabeth	Director	20/02/2024 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AUTOGENAI LTD

AUTOGENAI LTD is an(a) Active company incorporated on 10/02/2022 with the registered office located at 5th Floor, 123 Pentonville Road, London N1 9LG. There are currently 4 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 AUTOGENAI LTD?

AUTOGENAI LTD is currently Active. It was registered on 10/02/2022 .

Where is AUTOGENAI LTD located?

AUTOGENAI LTD is registered at 5th Floor, 123 Pentonville Road, London N1 9LG.

What does AUTOGENAI LTD do?

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

What is the latest filing for AUTOGENAI LTD?

The latest filing was on 06/10/2025: Confirmation statement made on 2025-09-16 with updates.