AUTOLINK HOLDINGS (M6) LTD

Key Data

Status

Active

Company No.

03319443

Incorporation date

17/02/1997

Size

Group

Classification

Construction of roads and motorways (42.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1997)

20/02/2026

Confirmation statement made on 2026-02-18 with no updates

View PDF (3 pages)

07/08/2025

Registered office address changed from Eaton Court Maylands Avenue Hemel Hempstead Hemel Hempstead Hertfordshire HP2 7TR to Concept House Home Park Mill Link Kings Langley Hertfordshire WD4 8UD on 2025-08-07

View PDF (1 pages)

07/08/2025

Director's details changed for Mr John Kinloch Laidlaw on 2025-08-07

View PDF (2 pages)

18/07/2025

Director's details changed for Mr Robert John William Wotherspoon on 2025-07-17

View PDF (2 pages)

17/07/2025

Secretary's details changed for Mr John Alistair Dempsey on 2025-07-17

View PDF (1 pages)

02/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (27 pages)

17/04/2025

Termination of appointment of Kevin John Pearson as a secretary on 2025-04-17

View PDF (1 pages)

17/04/2025

Appointment of Mr John Alistair Dempsey as a secretary on 2025-04-17

View PDF (2 pages)

19/02/2025

Confirmation statement made on 2025-02-18 with no updates

View PDF (3 pages)

05/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (27 pages)

20/02/2024

Confirmation statement made on 2024-02-18 with no updates

View PDF (3 pages)

07/02/2024

Memorandum and Articles of Association

View PDF (16 pages)

31/08/2023

Termination of appointment of Antony Richard Gates as a director on 2023-08-31

View PDF (1 pages)

31/08/2023

Appointment of Mr John Kinloch Laidlaw as a director on 2023-08-31

View PDF (2 pages)

06/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (28 pages)

28/02/2023

Confirmation statement made on 2023-02-18 with no updates

View PDF (3 pages)

12/12/2022

Group of companies' accounts made up to 2021-12-31

View PDF (31 pages)

21/02/2022

Confirmation statement made on 2022-02-18 with no updates

View PDF (3 pages)

17/02/2022

Notification of Innisfree M&G Ppp Llp as a person with significant control on 2021-09-14

View PDF (2 pages)

17/02/2022

Cessation of Innisfree Nominees Limited (Acting in Its Capacity as Nominee of Innisfree M&G Ppp Lp) as a person with significant control on 2021-09-14

View PDF (1 pages)

21/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (30 pages)

25/02/2021

Confirmation statement made on 2021-02-18 with no updates

View PDF (3 pages)

11/12/2020

Director's details changed for Mr Benjamin Christopher Jacob Dean on 2020-12-09

View PDF (2 pages)

02/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (28 pages)

20/02/2020

Confirmation statement made on 2020-02-18 with updates

View PDF (4 pages)

18/02/2020

Confirmation statement made on 2020-02-17 with no updates

View PDF (3 pages)

25/10/2019

Termination of appointment of Maria Milagros Lopez-Simon as a director on 2019-10-21

View PDF (1 pages)

04/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (26 pages)

08/05/2019

Appointment of Mrs Maria Milagros Lopez-Simon as a director on 2019-05-01

View PDF (2 pages)

08/05/2019

Termination of appointment of David Richard Bradbury as a director on 2019-04-30

View PDF (1 pages)

19/02/2019

Confirmation statement made on 2019-02-17 with no updates

View PDF (3 pages)

09/10/2018

Appointment of Mr Benjamin Christopher Jacob Dean as a director on 2018-10-01

View PDF (2 pages)

09/10/2018

Appointment of Mr Christopher James as a director on 2018-10-01

View PDF (2 pages)

08/10/2018

Termination of appointment of Nicholas John Edward Crowther as a director on 2018-10-01

View PDF (1 pages)

02/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (23 pages)

30/05/2018

Termination of appointment of John Graham as a director on 2018-05-23

View PDF (1 pages)

01/05/2018

Statement of capital following an allotment of shares on 2018-03-29

View PDF (8 pages)

23/04/2018

Resolutions

View PDF (21 pages)

17/04/2018

Statement by Directors

View PDF (5 pages)

17/04/2018

Statement of capital on 2018-04-17

View PDF (6 pages)

17/04/2018

Solvency Statement dated 12/04/18

View PDF (4 pages)

17/04/2018

Resolutions

View PDF (5 pages)

20/02/2018

Confirmation statement made on 2018-02-17 with no updates

View PDF (3 pages)

15/12/2017

Termination of appointment of James Graeme Neill as a director on 2017-12-13

View PDF (1 pages)

15/12/2017

Appointment of Mr Antony Richard Gates as a director on 2017-12-13

View PDF (2 pages)

06/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (22 pages)

23/02/2017

Confirmation statement made on 2017-02-17 with updates

View PDF (6 pages)

06/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (22 pages)

24/02/2016

Annual return made up to 2016-02-17 with full list of shareholders

View PDF (10 pages)

24/11/2015

Director's details changed for Mr John Graham on 2015-11-16

View PDF (4 pages)

24/11/2015

Director's details changed for Mr Nicholas John Edward Crowther on 2015-11-16

View PDF (4 pages)

13/08/2015

Appointment of Mr David Richard Bradbury as a director on 2015-07-22

View PDF (3 pages)

13/08/2015

Termination of appointment of Joseph Mark Linney as a director on 2015-07-22

View PDF (2 pages)

26/03/2015

Group of companies' accounts made up to 2014-12-31

View PDF (20 pages)

23/02/2015

Annual return made up to 2015-02-17 with full list of shareholders

View PDF (10 pages)

23/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (19 pages)

11/04/2014

Auditor's resignation

View PDF (2 pages)

18/02/2014

Annual return made up to 2014-02-17 with full list of shareholders

View PDF (10 pages)

01/07/2013

Appointment of Mr Kevin John Pearson as a secretary

View PDF (2 pages)

01/07/2013

Termination of appointment of Robert Walker as a secretary

View PDF (1 pages)

16/04/2013

Appointment of Mr Joseph Mark Linney as a director

View PDF (3 pages)

15/04/2013

Group of companies' accounts made up to 2012-12-31

View PDF (19 pages)

08/04/2013

Termination of appointment of Andrew Pearson as a director

View PDF (1 pages)

20/02/2013

Annual return made up to 2013-02-17 with full list of shareholders

View PDF (10 pages)

28/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (19 pages)

11/06/2012

Appointment of John Graham as a director

View PDF (3 pages)

11/06/2012

Termination of appointment of Edward Clarke as a director

View PDF (2 pages)

18/04/2012

Termination of appointment of Miles Shelley as a director

View PDF (2 pages)

18/04/2012

Appointment of James Graeme Neill as a director

View PDF (4 pages)

12/04/2012

Appointment of Mr Andrew Stephen Pearson as a director

View PDF (3 pages)

11/04/2012

Termination of appointment of Michael Mercer-Deadman as a director

View PDF (2 pages)

23/02/2012

Annual return made up to 2012-02-17 with full list of shareholders

View PDF (10 pages)

02/02/2012

Termination of appointment of Neil Smith as a director

View PDF (2 pages)

27/04/2011

Group of companies' accounts made up to 2010-12-31

View PDF (18 pages)

23/02/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (11 pages)

29/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (18 pages)

03/03/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (10 pages)

24/11/2009

Secretary's details changed for Mr Robert Peter Walker on 2009-10-30

View PDF (3 pages)

24/11/2009

Director's details changed for Mr Robert John William Wotherspoon on 2009-10-30

View PDF (3 pages)

24/11/2009

Director's details changed for Miles Colin Shelley on 2009-10-30

View PDF (3 pages)

02/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (22 pages)

23/02/2009

Return made up to 17/02/09; full list of members

View PDF (6 pages)

16/02/2009

Appointment terminated director derek potts

View PDF (1 pages)

16/02/2009

Director appointed neil smith

View PDF (4 pages)

13/11/2008

Secretary appointed robert peter walker

View PDF (2 pages)

10/11/2008

Appointment terminated secretary robert wotherspoon

View PDF (1 pages)

08/08/2008

Appointment terminated director colin weekley

View PDF (1 pages)

08/08/2008

Director appointed robert john william wotherspoon

View PDF (3 pages)

29/04/2008

Group of companies' accounts made up to 2007-12-31

View PDF (19 pages)

21/02/2008

Return made up to 17/02/08; full list of members

View PDF (12 pages)

02/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (19 pages)

23/05/2007

New director appointed

View PDF (3 pages)

14/04/2007

Director resigned

View PDF (1 pages)

09/03/2007

Return made up to 17/02/07; full list of members

View PDF (10 pages)

11/08/2006

Secretary's particulars changed

View PDF (1 pages)

02/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (18 pages)

06/03/2006

Return made up to 17/02/06; full list of members

View PDF (10 pages)

08/02/2006

Director resigned

View PDF (1 pages)

08/02/2006

New director appointed

View PDF (4 pages)

22/07/2005

Director resigned

View PDF (1 pages)

14/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (18 pages)

03/03/2005

Return made up to 17/02/05; full list of members

View PDF (11 pages)

03/03/2005

Director resigned

View PDF (1 pages)

03/03/2005

New director appointed

View PDF (1 pages)

10/08/2004

Director resigned

View PDF (1 pages)

10/08/2004

New director appointed

View PDF (3 pages)

25/06/2004

Group of companies' accounts made up to 2003-12-31

View PDF (19 pages)

28/04/2004

Director resigned

View PDF (1 pages)

28/04/2004

Director resigned

View PDF (1 pages)

24/02/2004

Return made up to 17/02/04; full list of members

View PDF (14 pages)

28/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (19 pages)

13/08/2003

Secretary resigned

View PDF (1 pages)

13/08/2003

New secretary appointed

View PDF (2 pages)

07/07/2003

Director resigned

View PDF (1 pages)

09/05/2003

New director appointed

View PDF (2 pages)

09/05/2003

New director appointed

View PDF (2 pages)

09/05/2003

Director resigned

View PDF (1 pages)

09/05/2003

Director resigned

View PDF (1 pages)

12/04/2003

New director appointed

View PDF (8 pages)

12/04/2003

New director appointed

View PDF (2 pages)

12/04/2003

Director resigned

View PDF (1 pages)

12/04/2003

Director resigned

View PDF (1 pages)

08/03/2003

New director appointed

View PDF (3 pages)

08/03/2003

New director appointed

View PDF (3 pages)

08/03/2003

Director resigned

View PDF (1 pages)

08/03/2003

Director resigned

View PDF (1 pages)

27/02/2003

Return made up to 17/02/03; full list of members

View PDF (14 pages)

02/06/2002

Group of companies' accounts made up to 2001-12-31

View PDF (18 pages)

27/02/2002

Return made up to 17/02/02; full list of members

View PDF (16 pages)

20/08/2001

Director resigned

View PDF (1 pages)

16/08/2001

New director appointed

View PDF (3 pages)

14/08/2001

£ ic 418172/39558 16/07/01 £ sr [email protected]=378614

View PDF (2 pages)

14/08/2001

£ ic 488486/418172 16/07/01 £ sr [email protected]=70314

View PDF (2 pages)

14/08/2001

£ ic 699428/488486 16/07/01 £ sr [email protected]=210942

View PDF (2 pages)

14/08/2001

£ ic 910370/699428 16/07/01 £ sr [email protected]=210942

View PDF (2 pages)

14/08/2001

£ ic 1121312/910370 16/07/01 £ sr [email protected]=210942

View PDF (2 pages)

27/06/2001

Resolutions

View PDF (0 pages)

27/06/2001

Resolutions

View PDF (8 pages)

15/06/2001

Declaration of shares redemption:auditor's report

View PDF (3 pages)

11/06/2001

New director appointed

View PDF (3 pages)

11/05/2001

New director appointed

View PDF (2 pages)

25/04/2001

New director appointed

View PDF (4 pages)

30/03/2001

Full group accounts made up to 2000-12-31

View PDF (16 pages)

22/02/2001

Return made up to 17/02/01; full list of members

View PDF (13 pages)

02/06/2000

Full group accounts made up to 1999-12-31

View PDF (15 pages)

23/05/2000

New director appointed

View PDF (2 pages)

16/05/2000

New director appointed

View PDF (2 pages)

16/05/2000

Director resigned

View PDF (1 pages)

24/02/2000

Return made up to 17/02/00; change of members

View PDF (14 pages)

23/02/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/11/1999

New director appointed

View PDF (3 pages)

29/06/1999

Full group accounts made up to 1998-12-31

View PDF (14 pages)

04/06/1999

New director appointed

View PDF (3 pages)

04/06/1999

Director resigned

View PDF (1 pages)

26/02/1999

Return made up to 17/02/99; no change of members

View PDF (10 pages)

03/07/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

06/03/1998

Return made up to 17/02/98; full list of members

View PDF (13 pages)

13/08/1997

Accounting reference date shortened from 28/02/98 to 31/12/97

View PDF (1 pages)

16/05/1997

Particulars of mortgage/charge

View PDF (25 pages)

16/05/1997

New director appointed

View PDF (2 pages)

16/05/1997

Ad 08/05/97--------- £ si [email protected]=26923 £ ic 50000/76923

View PDF (2 pages)

08/05/1997

Nc inc already adjusted 29/04/97

View PDF (1 pages)

08/05/1997

S-div conve 29/04/97

View PDF (1 pages)

08/05/1997

Resolutions

View PDF (25 pages)

08/05/1997

Resolutions

View PDF (1 pages)

08/05/1997

Resolutions

View PDF (25 pages)

21/04/1997

New secretary appointed

View PDF (3 pages)

21/04/1997

New director appointed

View PDF (4 pages)

21/04/1997

New director appointed

View PDF (3 pages)

21/04/1997

New director appointed

View PDF (3 pages)

21/04/1997

New director appointed

View PDF (3 pages)

21/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

21/04/1997

Director resigned

View PDF (1 pages)

21/04/1997

Ad 16/04/97--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

21/04/1997

Registered office changed on 21/04/97 from: broadwalk house, 5 appold street, london, EC2A 2HA

View PDF (1 pages)

14/04/1997

Resolutions

View PDF (1 pages)

14/04/1997

£ nc 1000/50000 08/04/97

View PDF (1 pages)

09/04/1997

Certificate of change of name

View PDF (2 pages)

24/03/1997

New secretary appointed;new director appointed

View PDF (2 pages)

24/03/1997

New director appointed

View PDF (2 pages)

24/03/1997

Registered office changed on 24/03/97 from: 1 mitchell lane, bristol, BS1 6BU

View PDF (1 pages)

24/03/1997

Secretary resigned

View PDF (1 pages)

24/03/1997

Director resigned

View PDF (1 pages)

17/02/1997

Incorporation

View PDF (9 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

18/02/2027

Last change occurred

31/12/2024

Accounts

Group

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
Clarke, Edward Hilton	Director	08/04/2003 - 01/06/2012	121
Bannister, Paul Alan	Director	20/04/2000 - 29/03/2004	50
Pearson, Andrew Stephen	Director	29/03/2012 - 26/03/2013	52
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/02/1997 - 12/03/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	17/02/1997 - 12/03/1997	43699

Persons with Significant Control

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

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Description

About AUTOLINK HOLDINGS (M6) LTD

AUTOLINK HOLDINGS (M6) LTD is an(a) Active company incorporated on 17/02/1997 with the registered office located at Concept House, Home Park Mill Link, Kings Langley, Hertfordshire WD4 8UD. There are currently 5 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 AUTOLINK HOLDINGS (M6) LTD?

AUTOLINK HOLDINGS (M6) LTD is currently Active. It was registered on 17/02/1997 .

Where is AUTOLINK HOLDINGS (M6) LTD located?

AUTOLINK HOLDINGS (M6) LTD is registered at Concept House, Home Park Mill Link, Kings Langley, Hertfordshire WD4 8UD.

What does AUTOLINK HOLDINGS (M6) LTD do?

AUTOLINK HOLDINGS (M6) LTD operates in the Construction of roads and motorways (42.11 - SIC 2007) sector.

What is the latest filing for AUTOLINK HOLDINGS (M6) LTD?

The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-18 with no updates.