AUTONOMY SERVICE COMPANY LIMITED

Key Data

Status

Active

Company No.

04607476

Incorporation date

03/12/2002

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2002)

13/01/2026

Confirmation statement made on 2025-12-03 with no updates

View PDF (3 pages)

04/08/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

31/03/2025

Full accounts made up to 2023-12-31

View PDF (26 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/12/2024

Confirmation statement made on 2024-12-03 with no updates

View PDF (3 pages)

13/05/2024

Full accounts made up to 2022-12-31

View PDF (26 pages)

15/12/2023

Confirmation statement made on 2023-12-03 with no updates

View PDF (3 pages)

06/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/02/2023

Full accounts made up to 2021-12-31

View PDF (27 pages)

06/02/2023

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

06/02/2023

Termination of appointment of Darren Mccue as a secretary on 2022-12-16

View PDF (1 pages)

06/02/2023

Termination of appointment of Darren Mccue as a director on 2022-12-16

View PDF (1 pages)

06/02/2023

Appointment of Mr Richard Michael Boleat as a director on 2022-12-16

View PDF (2 pages)

06/02/2023

Appointment of Mr Richard Michael Boleat as a secretary on 2022-12-16

View PDF (2 pages)

15/11/2022

Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to 9 Appold Street 6th Floor London EC2A 2AP on 2022-11-15

View PDF (1 pages)

06/01/2022

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

02/12/2021

Registered office address changed from 110 Bishopsgate 34th Floor London EC2N 4AY England to Devonshire House 60 Goswell Road London EC1M 7AD on 2021-12-02

View PDF (1 pages)

22/09/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

23/07/2021

Appointment of Mr Darren Mccue as a secretary on 2021-07-22

View PDF (2 pages)

23/07/2021

Appointment of Mr Darren Mccue as a director on 2021-07-22

View PDF (2 pages)

23/07/2021

Termination of appointment of Kelly Pamela Gouveia as a director on 2021-07-22

View PDF (1 pages)

23/07/2021

Termination of appointment of Kristy Alexandra Johnson as a secretary on 2021-07-22

View PDF (1 pages)

03/12/2020

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

27/11/2020

Appointment of Miss Kelly Pamela Gouveia as a director on 2020-11-09

View PDF (2 pages)

23/09/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

08/07/2020

Termination of appointment of John Hendrikus Legge as a director on 2020-06-11

View PDF (1 pages)

08/07/2020

Termination of appointment of John Hendrikus Legge as a secretary on 2020-06-11

View PDF (1 pages)

08/07/2020

Appointment of Mrs Kristy Alexandra Johnson as a secretary on 2020-06-11

View PDF (2 pages)

16/12/2019

Confirmation statement made on 2019-12-03 with no updates

View PDF (3 pages)

25/04/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

14/12/2018

Registered office address changed from 110 Bishopsgate, 34th Floor 110 Bishopsgate 34th Floor London EC2N 4AY England to 110 Bishopsgate 34th Floor London EC2N 4AY on 2018-12-14

View PDF (1 pages)

14/12/2018

Registered office address changed from 8-11 Denbigh Mews London SW1V 2HQ to 110 Bishopsgate, 34th Floor 110 Bishopsgate 34th Floor London EC2N 4AY on 2018-12-14

View PDF (1 pages)

03/12/2018

Confirmation statement made on 2018-12-03 with no updates

View PDF (3 pages)

26/04/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

04/12/2017

Confirmation statement made on 2017-12-03 with no updates

View PDF (3 pages)

02/05/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

05/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (5 pages)

07/05/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

03/12/2015

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (4 pages)

30/04/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

03/12/2014

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (4 pages)

30/04/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

03/12/2013

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (4 pages)

29/04/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

03/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (4 pages)

15/11/2012

Appointment of Mr John Hendrikus Legge as a director

View PDF (2 pages)

15/11/2012

Termination of appointment of Jane Edwards as a secretary

View PDF (1 pages)

15/11/2012

Appointment of Mr John Hendrikus Legge as a secretary

View PDF (1 pages)

03/07/2012

Director's details changed for Robert Charles Gibbins on 2012-07-03

View PDF (2 pages)

25/04/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

09/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (4 pages)

09/12/2011

Termination of appointment of Peter Bowden as a director

View PDF (1 pages)

21/06/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

28/04/2011

Termination of appointment of Peter Bowden as a secretary

View PDF (1 pages)

28/04/2011

Termination of appointment of Peter Bowden as a secretary

View PDF (1 pages)

27/04/2011

Appointment of Ms Jane Edwards as a secretary

View PDF (1 pages)

12/04/2011

Appointment of Miss Jane Edwards as a director

View PDF (2 pages)

15/12/2010

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (5 pages)

08/11/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

17/12/2009

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (5 pages)

17/12/2009

Director's details changed for Peter Antony Bowden on 2009-12-03

View PDF (2 pages)

17/12/2009

Director's details changed for Robert Charles Gibbins on 2009-12-03

View PDF (2 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

15/12/2008

Return made up to 03/12/08; full list of members

View PDF (3 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

15/07/2008

Appointment terminated director willem van aalst

View PDF (1 pages)

20/12/2007

Return made up to 03/12/07; full list of members

View PDF (2 pages)

20/12/2007

Director's particulars changed

View PDF (1 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

08/12/2006

Return made up to 03/12/06; full list of members

View PDF (3 pages)

08/12/2006

Director's particulars changed

View PDF (1 pages)

16/06/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

05/12/2005

Return made up to 03/12/05; full list of members

View PDF (3 pages)

16/08/2005

Registered office changed on 16/08/05 from: 2 john carpenter street london EC4Y 0AP

View PDF (1 pages)

12/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

12/08/2005

Secretary resigned

View PDF (1 pages)

28/07/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

09/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

09/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

09/12/2004

Return made up to 03/12/04; full list of members

View PDF (7 pages)

19/02/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

05/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

29/01/2004

Registered office changed on 29/01/04 from: the courthouse erfstadt court denmark street wokingham berkshire RG40 2YF

View PDF (1 pages)

27/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

27/01/2004

Ad 15/12/03--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

19/01/2004

Return made up to 03/12/03; full list of members

View PDF (7 pages)

23/10/2003

Registered office changed on 23/10/03 from: c/o simmons & simmons citypoint, 1 ropemaker street london EC2Y 9SS

View PDF (1 pages)

17/10/2003

Certificate of change of name

View PDF (2 pages)

18/04/2003

Director resigned

View PDF (1 pages)

18/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

18/04/2003

New director appointed

View PDF (2 pages)

18/04/2003

New secretary appointed;new director appointed

View PDF (3 pages)

19/12/2002

New director appointed

View PDF (2 pages)

19/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

19/12/2002

Director resigned

View PDF (1 pages)

19/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

03/12/2002

Incorporation

View PDF (18 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

03/12/2026

Last change occurred

31/12/2024

Accounts

Full

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
Edwards, Jane	Director	11/04/2011 - Present	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/12/2002 - 03/12/2002	99599
SWIFT INCORPORATIONS LIMITED	Nominee Director	03/12/2002 - 03/12/2002	99599
INSTANT COMPANIES LIMITED	Nominee Director	03/12/2002 - 03/12/2002	43699
Miller, David John	Director	28/03/2003 - 31/12/2003	12

Persons with Significant Control

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

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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 AUTONOMY SERVICE COMPANY LIMITED

AUTONOMY SERVICE COMPANY LIMITED is an(a) Active company incorporated on 03/12/2002 with the registered office located at 9 Appold Street, 6th Floor, London EC2A 2AP. 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 AUTONOMY SERVICE COMPANY LIMITED?

AUTONOMY SERVICE COMPANY LIMITED is currently Active. It was registered on 03/12/2002 .

Where is AUTONOMY SERVICE COMPANY LIMITED located?

AUTONOMY SERVICE COMPANY LIMITED is registered at 9 Appold Street, 6th Floor, London EC2A 2AP.

What does AUTONOMY SERVICE COMPANY LIMITED do?

AUTONOMY SERVICE COMPANY LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for AUTONOMY SERVICE COMPANY LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2025-12-03 with no updates.