AUTOGYRO CERTIFICATION LTD

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AUTOGYRO CERTIFICATION LTD

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Key Data

Status

Active

Company No.

05486550

Incorporation date

21/06/2005

Size

Small

Contacts

Registered address

Registered address

Poplar Farm, Prolly Moor Wentor, Bishops Castle, Sth Shropshire SY9 5EJCopy
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Latest events (Record since 21/06/2005)
dot icon12/09/2025
Accounts for a small company made up to 2024-12-31
dot icon23/06/2025
Confirmation statement made on 2025-06-21 with no updates
dot icon19/09/2024
Accounts for a small company made up to 2023-12-31
dot icon25/06/2024
Confirmation statement made on 2024-06-21 with no updates
dot icon28/09/2023
Accounts for a small company made up to 2022-12-31
dot icon21/06/2023
Confirmation statement made on 2023-06-21 with no updates
dot icon26/09/2022
Accounts for a small company made up to 2021-12-31
dot icon18/07/2022
Confirmation statement made on 2022-06-21 with no updates
dot icon20/09/2021
Accounts for a small company made up to 2020-12-31
dot icon08/07/2021
Confirmation statement made on 2021-06-21 with no updates
dot icon06/10/2020
Accounts for a small company made up to 2019-12-31
dot icon22/06/2020
Confirmation statement made on 2020-06-21 with no updates
dot icon16/01/2020
Resolutions
dot icon20/09/2019
Accounts for a small company made up to 2018-12-31
dot icon24/06/2019
Confirmation statement made on 2019-06-21 with no updates
dot icon30/08/2018
Accounts for a small company made up to 2017-12-31
dot icon25/06/2018
Confirmation statement made on 2018-06-21 with no updates
dot icon20/09/2017
Accounts for a small company made up to 2016-12-31
dot icon26/06/2017
Notification of Gerald Anthony Speich as a person with significant control on 2016-04-06
dot icon26/06/2017
Confirmation statement made on 2017-06-21 with no updates
dot icon09/10/2016
Accounts for a small company made up to 2015-12-31
dot icon14/07/2016
Annual return made up to 2016-06-21 with full list of shareholders
dot icon14/07/2016
Termination of appointment of Hans Christian Marenbach as a director on 2016-06-27
dot icon27/06/2016
Termination of appointment of Hans Christian Marenbach as a director on 2016-06-27
dot icon12/01/2016
Appointment of Dr Hans Christian Marenbach as a director on 2015-12-22
dot icon18/08/2015
Total exemption small company accounts made up to 2014-12-31
dot icon08/07/2015
Annual return made up to 2015-06-21 with full list of shareholders
dot icon06/07/2015
Statement of capital following an allotment of shares on 2008-06-30
dot icon30/01/2015
Previous accounting period shortened from 2015-06-30 to 2014-12-31
dot icon12/01/2015
Total exemption small company accounts made up to 2014-06-30
dot icon02/07/2014
Annual return made up to 2014-06-21 with full list of shareholders
dot icon10/12/2013
Total exemption small company accounts made up to 2013-06-30
dot icon05/07/2013
Annual return made up to 2013-06-21 with full list of shareholders
dot icon07/02/2013
Total exemption small company accounts made up to 2012-06-30
dot icon27/06/2012
Annual return made up to 2012-06-21 with full list of shareholders
dot icon20/12/2011
Total exemption small company accounts made up to 2011-06-30
dot icon23/06/2011
Annual return made up to 2011-06-21 with full list of shareholders
dot icon21/12/2010
Total exemption small company accounts made up to 2010-06-30
dot icon16/07/2010
Annual return made up to 2010-06-21 with full list of shareholders
dot icon16/07/2010
Director's details changed for Gerald Anthony Speich on 2010-06-21
dot icon16/01/2010
Total exemption small company accounts made up to 2009-06-30
dot icon01/07/2009
Return made up to 21/06/09; full list of members
dot icon12/11/2008
Total exemption small company accounts made up to 2008-06-30
dot icon30/06/2008
Return made up to 21/06/08; full list of members
dot icon25/03/2008
Ad 25/03/08\gbp si 40@1=40\gbp ic 60/100\
dot icon02/12/2007
Total exemption small company accounts made up to 2007-06-30
dot icon04/07/2007
Return made up to 21/06/07; full list of members
dot icon04/07/2007
Secretary's particulars changed
dot icon04/07/2007
Director's particulars changed
dot icon03/07/2007
Secretary's particulars changed
dot icon22/03/2007
Registered office changed on 22/03/07 from: ivy cottage school lane beausale warwick warwickshire CV35 7NW
dot icon17/01/2007
Total exemption small company accounts made up to 2006-06-30
dot icon03/07/2006
Return made up to 21/06/06; full list of members
dot icon21/06/2005
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-75.67 % *

* during past year

Cash in Bank

£7,252.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
23.86K
-
0.00
29.80K
-
2022
2
58.07K
-
0.00
7.25K
-
2022
2
58.07K
-
0.00
7.25K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

58.07K £Ascended143.41 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.25K £Descended-75.67 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Speich, Gerald Anthony
Director
21/06/2005 - Present
7

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AUTOGYRO CERTIFICATION LTD

AUTOGYRO CERTIFICATION LTD is an(a) Active company incorporated on 21/06/2005 with the registered office located at Poplar Farm, Prolly Moor Wentor, Bishops Castle, Sth Shropshire SY9 5EJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOGYRO CERTIFICATION LTD?

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AUTOGYRO CERTIFICATION LTD is currently Active. It was registered on 21/06/2005 .

Where is AUTOGYRO CERTIFICATION LTD located?

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AUTOGYRO CERTIFICATION LTD is registered at Poplar Farm, Prolly Moor Wentor, Bishops Castle, Sth Shropshire SY9 5EJ.

What does AUTOGYRO CERTIFICATION LTD do?

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AUTOGYRO CERTIFICATION LTD operates in the Manufacture of air and spacecraft and related machinery (30.30 - SIC 2007) sector.

How many employees does AUTOGYRO CERTIFICATION LTD have?

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AUTOGYRO CERTIFICATION LTD had 2 employees in 2022.

What is the latest filing for AUTOGYRO CERTIFICATION LTD?

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The latest filing was on 12/09/2025: Accounts for a small company made up to 2024-12-31.