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AUTOLOGICA LTD

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AUTOLOGICA LTD

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Key Data

Status

Active

Company No.

06443782

Incorporation date

03/12/2007

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

770 Broad Lane, Coventry CV5 7BACopy
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Latest events (Record since 03/12/2007)
dot icon31/12/2025
Confirmation statement made on 2025-12-03 with no updates
View PDF (3 pages)
dot icon30/09/2025
Micro company accounts made up to 2024-12-31
View PDF (4 pages)
dot icon06/01/2025
Confirmation statement made on 2024-12-03 with no updates
View PDF (3 pages)
dot icon27/09/2024
Micro company accounts made up to 2023-12-31
View PDF (4 pages)
dot icon31/01/2024
Confirmation statement made on 2023-12-03 with no updates
View PDF (3 pages)
dot icon21/09/2023
Micro company accounts made up to 2022-12-31
View PDF (4 pages)
dot icon12/01/2023
Confirmation statement made on 2022-12-03 with no updates
View PDF (3 pages)
dot icon21/09/2022
Micro company accounts made up to 2021-12-31
View PDF (4 pages)
dot icon29/12/2021
Confirmation statement made on 2021-12-03 with no updates
View PDF (3 pages)
dot icon09/09/2021
Micro company accounts made up to 2020-12-31
View PDF (4 pages)
dot icon30/12/2020
Confirmation statement made on 2020-12-03 with updates
View PDF (4 pages)
dot icon23/09/2020
Micro company accounts made up to 2019-12-31
View PDF (4 pages)
dot icon13/05/2020
Registered office address changed from PO Box Autologica Venture Centre Sir William Lyons Road Coventry CV4 7EZ England to 770 Broad Lane Coventry CV5 7BA on 2020-05-13
View PDF (1 pages)
dot icon07/01/2020
Confirmation statement made on 2019-12-03 with no updates
View PDF (3 pages)
dot icon23/09/2019
Micro company accounts made up to 2018-12-31
View PDF (4 pages)
dot icon17/12/2018
Confirmation statement made on 2018-12-03 with no updates
View PDF (3 pages)
dot icon19/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon15/08/2018
Registered office address changed from Unit 12, the Venture Centre Sir William Lyons Road University of Warwick Science Park Coventry CV4 7EZ to PO Box Autologica Venture Centre Sir William Lyons Road Coventry CV4 7EZ on 2018-08-15
View PDF (1 pages)
dot icon12/12/2017
Confirmation statement made on 2017-12-03 with no updates
View PDF (3 pages)
dot icon05/09/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon09/02/2017
Termination of appointment of Behrooz Mobasheri as a secretary on 2017-01-15
View PDF (2 pages)
dot icon12/12/2016
Confirmation statement made on 2016-12-03 with updates
View PDF (5 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon29/07/2016
Appointment of Mr Behrooz Mobasheri as a secretary on 2016-07-29
View PDF (2 pages)
dot icon29/07/2016
Appointment of Mr Foad Noori as a director on 2016-07-29
View PDF (2 pages)
dot icon29/07/2016
Termination of appointment of Foad Noori as a secretary on 2016-07-29
View PDF (1 pages)
dot icon29/07/2016
Termination of appointment of Behrooz Mobasheri as a director on 2016-07-29
View PDF (1 pages)
dot icon04/04/2016
Termination of appointment of Foad Noori as a director on 2016-03-31
View PDF (1 pages)
dot icon04/04/2016
Appointment of Mr Foad Noori as a secretary on 2016-04-01
View PDF (2 pages)
dot icon04/04/2016
Appointment of Mr Behrooz Mobasheri as a director on 2016-04-01
View PDF (2 pages)
dot icon04/04/2016
Termination of appointment of Behrooz Mobasheri as a secretary on 2016-03-31
View PDF (1 pages)
dot icon11/12/2015
Annual return made up to 2015-12-03 with full list of shareholders
View PDF (4 pages)
dot icon25/11/2015
Registered office address changed from 3 Dickens Avenue London N3 2AL to Unit 12, the Venture Centre Sir William Lyons Road University of Warwick Science Park Coventry CV4 7EZ on 2015-11-25
View PDF (1 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon06/02/2015
Annual return made up to 2014-12-03 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon24/12/2013
Annual return made up to 2013-12-03 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon22/01/2013
Annual return made up to 2012-12-03 with full list of shareholders
View PDF (4 pages)
dot icon04/10/2012
Total exemption full accounts made up to 2011-12-31
View PDF (11 pages)
dot icon05/03/2012
Annual return made up to 2011-12-03 with full list of shareholders
View PDF (4 pages)
dot icon04/10/2011
Total exemption full accounts made up to 2010-12-31
View PDF (11 pages)
dot icon06/05/2011
Appointment of a secretary
View PDF (3 pages)
dot icon05/05/2011
Termination of appointment of Behrooz Mobasheri as a director
View PDF (2 pages)
dot icon07/02/2011
Annual return made up to 2010-12-03 with full list of shareholders
View PDF (5 pages)
dot icon01/10/2010
Total exemption full accounts made up to 2009-12-31
View PDF (11 pages)
dot icon08/02/2010
Annual return made up to 2009-12-03 with full list of shareholders
View PDF (5 pages)
dot icon08/02/2010
Director's details changed for Foad Noori on 2009-12-01
View PDF (2 pages)
dot icon08/02/2010
Director's details changed for Behrooz Mobasheri on 2009-12-01
View PDF (2 pages)
dot icon29/09/2009
Total exemption full accounts made up to 2008-12-31
View PDF (11 pages)
dot icon01/06/2009
Director appointed behrooz mobasheri
View PDF (2 pages)
dot icon09/02/2009
Return made up to 03/12/08; full list of members
View PDF (3 pages)
dot icon10/12/2008
Registered office changed on 10/12/2008 from 94 boardman ave chingford london E4 7QD
View PDF (1 pages)
dot icon18/01/2008
New director appointed
View PDF (2 pages)
dot icon15/01/2008
New secretary appointed
View PDF (1 pages)
dot icon04/12/2007
Secretary resigned
View PDF (1 pages)
dot icon04/12/2007
Director resigned
View PDF (1 pages)
dot icon03/12/2007
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
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
1
47.26K
-
0.00
-
-
2022
1
47.47K
-
0.00
-
-
2022
1
47.47K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

47.47K £Ascended0.45 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mobasheri, Behrooz
Director
12/05/2009 - 26/04/2011
12
Mobasheri, Behrooz
Director
01/04/2016 - 29/07/2016
12
Noori, Foad
Director
29/07/2016 - Present
2
Noori, Foad
Director
01/01/2008 - 31/03/2016
2
FORM 10 SECRETARIES FD LTD
Nominee Secretary
03/12/2007 - 04/12/2007
36449

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 AUTOLOGICA LTD

AUTOLOGICA LTD is an(a) Active company incorporated on 03/12/2007 with the registered office located at 770 Broad Lane, Coventry CV5 7BA. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOLOGICA LTD?

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AUTOLOGICA LTD is currently Active. It was registered on 03/12/2007 .

Where is AUTOLOGICA LTD located?

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AUTOLOGICA LTD is registered at 770 Broad Lane, Coventry CV5 7BA.

What does AUTOLOGICA LTD do?

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AUTOLOGICA LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does AUTOLOGICA LTD have?

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AUTOLOGICA LTD had 1 employees in 2022.

What is the latest filing for AUTOLOGICA LTD?

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The latest filing was on 31/12/2025: Confirmation statement made on 2025-12-03 with no updates.