AUTONOMOUS ENGINEERING LIMITED

Key Data

Status

Active

Company No.

03673885

Incorporation date

25/11/1998

Size

Total Exemption Full

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);Engineering design activities for industrial process and production (71.12/1 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1998)

26/11/2025

Confirmation statement made on 2025-11-25 with no updates

View PDF (3 pages)

18/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (8 pages)

07/05/2025

Registered office address changed from 26 Gray Avenue Framwellgate Moor Durham County Durham DH1 5BD England to 81 Vanbrugh Hill London SE10 9HB on 2025-05-07

View PDF (1 pages)

08/12/2024

Confirmation statement made on 2024-11-25 with no updates

View PDF (3 pages)

30/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (8 pages)

26/12/2023

Confirmation statement made on 2023-11-25 with no updates

View PDF (3 pages)

22/09/2023

Registered office address changed from 8 Victoria Street Sacriston Durham DH7 6JQ England to 26 Gray Avenue Framwellgate Moor Durham County Durham DH1 5BD on 2023-09-22

View PDF (1 pages)

31/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (9 pages)

26/11/2022

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-11-30

View PDF (7 pages)

08/12/2021

Confirmation statement made on 2021-11-25 with no updates

View PDF (3 pages)

31/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (7 pages)

06/04/2021

Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to 8 Victoria Street Sacriston Durham DH7 6JQ on 2021-04-06

View PDF (1 pages)

13/01/2021

Total exemption full accounts made up to 2019-11-30

View PDF (7 pages)

11/01/2021

Confirmation statement made on 2020-11-25 with no updates

View PDF (3 pages)

25/11/2019

Confirmation statement made on 2019-11-25 with no updates

View PDF (3 pages)

24/09/2019

Director's details changed for Mr Mark Whiteley on 2019-09-11

View PDF (2 pages)

24/09/2019

Director's details changed for Bernadette Rose Whiteley on 2019-09-11

View PDF (2 pages)

24/09/2019

Secretary's details changed for Mr Mark Whiteley on 2019-09-11

View PDF (1 pages)

24/09/2019

Registered office address changed from 15 Orchard Croft Dodworth Barnsley South Yorkshire S75 3QY to International House 24 Holborn Viaduct London EC1A 2BN on 2019-09-24

View PDF (1 pages)

27/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (7 pages)

16/12/2018

Confirmation statement made on 2018-11-25 with updates

View PDF (4 pages)

16/07/2018

Total exemption full accounts made up to 2017-11-30

View PDF (7 pages)

16/12/2017

Confirmation statement made on 2017-11-25 with no updates

View PDF (3 pages)

21/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

02/01/2017

Confirmation statement made on 2016-11-25 with updates

View PDF (6 pages)

15/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

20/12/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (5 pages)

17/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

20/12/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (5 pages)

17/09/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (5 pages)

20/12/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (5 pages)

23/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (11 pages)

10/12/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (5 pages)

23/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

23/01/2012

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (5 pages)

10/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

14/02/2011

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (5 pages)

02/10/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

12/02/2010

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (5 pages)

12/02/2010

Director's details changed for Mark Whiteley on 2009-11-25

View PDF (2 pages)

12/02/2010

Director's details changed for Bernadette Rose Whiteley on 2009-11-25

View PDF (2 pages)

24/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

26/02/2009

Return made up to 25/11/08; full list of members

View PDF (3 pages)

25/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

19/02/2008

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

14/01/2008

Return made up to 25/11/07; full list of members

View PDF (2 pages)

14/01/2008

Director's particulars changed

View PDF (1 pages)

22/12/2006

Return made up to 25/11/06; full list of members

View PDF (7 pages)

21/09/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

06/12/2005

Return made up to 25/11/05; full list of members

View PDF (7 pages)

04/10/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

11/01/2005

Return made up to 25/11/04; full list of members

View PDF (7 pages)

19/10/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (5 pages)

09/01/2004

Return made up to 25/11/03; full list of members

View PDF (7 pages)

17/12/2003

New director appointed

View PDF (2 pages)

02/10/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (5 pages)

08/05/2003

Director resigned

View PDF (1 pages)

08/05/2003

Return made up to 25/11/02; full list of members

View PDF (7 pages)

12/02/2003

Total exemption small company accounts made up to 2001-11-30

View PDF (5 pages)

13/01/2003

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

29/05/2002

Registered office changed on 29/05/02 from: 197 barnsley road denby dale huddersfield west yorkshire HD8 8TS

View PDF (1 pages)

04/04/2002

Total exemption small company accounts made up to 2000-11-30

View PDF (4 pages)

19/11/2001

Return made up to 25/11/01; full list of members

View PDF (6 pages)

25/06/2001

Registered office changed on 25/06/01 from: 1 new cottages drayton lane drayton bassett tamworth staffordshire B78 3TP

View PDF (1 pages)

04/12/2000

Return made up to 25/11/00; full list of members

View PDF (6 pages)

19/06/2000

Accounts for a small company made up to 1999-11-30

View PDF (5 pages)

28/01/2000

Return made up to 25/11/99; full list of members

View PDF (6 pages)

25/01/2000

Ad 04/01/99--------- £ si 20@1

View PDF (2 pages)

01/03/1999

Director resigned

View PDF (1 pages)

01/03/1999

New director appointed

View PDF (2 pages)

07/01/1999

Resolutions

View PDF (1 pages)

07/01/1999

Ad 04/01/99--------- £ si 20@1=20 £ ic 20/40

View PDF (2 pages)

25/11/1998

Incorporation

View PDF (11 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

25/11/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
32.49K
-
0.00
46.55K
-

2022
2
12.92K
-
0.00
30.76K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Mark Whiteley	Director	25/11/1998 - Present	2
Whiteley, Bernadette Rose	Director	08/12/2003 - Present	1
Cadd, Elizabeth Ann	Director	24/11/1998 - 11/02/1999	-
Hoban, Thomas Paul Christopher	Director	11/02/1999 - 28/04/2003	-
Whiteley, Mark	Secretary	25/11/1998 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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SC127217

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

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SC278017

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

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Description

About AUTONOMOUS ENGINEERING LIMITED

AUTONOMOUS ENGINEERING LIMITED is an(a) Active company incorporated on 25/11/1998 with the registered office located at 81 Vanbrugh Hill, London SE10 9HB. There are currently 3 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 AUTONOMOUS ENGINEERING LIMITED?

AUTONOMOUS ENGINEERING LIMITED is currently Active. It was registered on 25/11/1998 .

Where is AUTONOMOUS ENGINEERING LIMITED located?

AUTONOMOUS ENGINEERING LIMITED is registered at 81 Vanbrugh Hill, London SE10 9HB.

What does AUTONOMOUS ENGINEERING LIMITED do?

AUTONOMOUS ENGINEERING LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for AUTONOMOUS ENGINEERING LIMITED?

The latest filing was on 26/11/2025: Confirmation statement made on 2025-11-25 with no updates.