AUTOPILOT PLUS LIMITED

Key Data

Status

Active

Company No.

12699659

Incorporation date

26/06/2020

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/06/2020)

28/10/2025

Change of details for Mr per-Henrik Ole Nielsen as a person with significant control on 2025-10-27

View PDF (2 pages)

27/10/2025

Secretary's details changed for Canute Secretaries Limited on 2025-10-27

View PDF (1 pages)

27/10/2025

Registered office address changed from 27 Greville Street London EC1N 8SU England to 27 Greville Street London EC1N 8SU on 2025-10-27

View PDF (1 pages)

25/06/2025

Confirmation statement made on 2025-06-25 with updates

View PDF (4 pages)

04/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

10/10/2024

Change of details for Mr per-Henrik Ole Nielsen as a person with significant control on 2024-10-10

View PDF (2 pages)

10/10/2024

Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8SU United Kingdom to 27 Greville Street London EC1N 8SU on 2024-10-10

View PDF (1 pages)

10/10/2024

Secretary's details changed for Canute Secretaries Limited on 2024-10-10

View PDF (1 pages)

24/09/2024

Termination of appointment of Signe Lyng Pedersen as a director on 2024-09-01

View PDF (1 pages)

25/06/2024

Confirmation statement made on 2024-06-25 with updates

View PDF (4 pages)

27/03/2024

Change of details for Mr. per-Henrik Nielsen as a person with significant control on 2024-03-27

View PDF (2 pages)

07/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

30/06/2023

Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom to Fifth Floor 27 Greville Street London EC1N 8SU on 2023-06-30

View PDF (1 pages)

30/06/2023

Secretary's details changed for Canute Secretaries Limited on 2023-06-30

View PDF (1 pages)

30/06/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

30/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

03/08/2022

Director's details changed for Ms Signe Lyng Pedersen on 2022-08-03

View PDF (2 pages)

02/08/2022

Director's details changed for Ms Signe Lyng Pedersen on 2022-08-02

View PDF (2 pages)

25/06/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

29/04/2022

Cessation of Joergen Korsgaard as a person with significant control on 2022-03-01

View PDF (1 pages)

29/04/2022

Notification of Per-Henrik Nielsen as a person with significant control on 2022-02-01

View PDF (2 pages)

11/03/2022

Appointment of Mr per-Henrik Ole Nielsen as a director on 2022-03-01

View PDF (2 pages)

04/03/2022

Termination of appointment of Joergen Korsgaard as a director on 2022-03-01

View PDF (1 pages)

16/02/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

05/02/2022

Registered office address changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB United Kingdom to Fifth Floor 27 Greville Street London EC1N 8TN on 2022-02-05

View PDF (1 pages)

12/11/2021

Secretary's details changed for Canute Secretaries Limited on 2021-11-12

View PDF (1 pages)

25/06/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

21/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

16/09/2020

Appointment of Ms Signe Lyng Pedersen as a director on 2020-09-01

View PDF (2 pages)

26/06/2020

Current accounting period shortened from 2021-06-30 to 2020-12-31

View PDF (1 pages)

26/06/2020

Incorporation

View PDF (25 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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

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

2021
1
16.18K
-
0.00
24.48K
-

2022
1
9.53K
-
0.00
32.59K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
CANUTE SECRETARIES LIMITED	Corporate Secretary	26/06/2020 - Present	153
Korsgaard, Joergen	Director	26/06/2020 - 01/03/2022	-
Nielsen, Per-Henrik Ole	Director	01/03/2022 - Present	-
Pedersen, Signe Lyng	Director	01/09/2020 - 01/09/2024	-

Persons with Significant Control

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

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15/04/1996

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Description

About AUTOPILOT PLUS LIMITED

AUTOPILOT PLUS LIMITED is an(a) Active company incorporated on 26/06/2020 with the registered office located at 27 Greville Street, London EC1N 8SU. There are currently 2 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 AUTOPILOT PLUS LIMITED?

AUTOPILOT PLUS LIMITED is currently Active. It was registered on 26/06/2020 .

Where is AUTOPILOT PLUS LIMITED located?

AUTOPILOT PLUS LIMITED is registered at 27 Greville Street, London EC1N 8SU.

What does AUTOPILOT PLUS LIMITED do?

AUTOPILOT PLUS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for AUTOPILOT PLUS LIMITED?

The latest filing was on 28/10/2025: Change of details for Mr per-Henrik Ole Nielsen as a person with significant control on 2025-10-27.