AUTOSYSTEM LIMITED

Key Data

Status

Active

Company No.

02391992

Incorporation date

05/06/1989

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);Computer facilities management activities (62.03 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/1989)

10/12/2025

Confirmation statement made on 2025-11-10 with updates

View PDF (4 pages)

31/10/2025

Change of details for Mr Ivan Gill as a person with significant control on 2025-06-01

View PDF (2 pages)

30/10/2025

Secretary's details changed for Mr Ivan Gill on 2025-10-30

View PDF (1 pages)

30/10/2025

Director's details changed for Mr Ivan Gill on 2025-10-16

View PDF (2 pages)

27/05/2025

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

04/02/2025

Appointment of Mr Ivan Gill as a director on 2024-07-28

View PDF (2 pages)

03/12/2024

Registered office address changed from Forest Lodge Forest Lodge Hamilton Row Waterhouses Durham DH7 9AX England to 168 Iverson Road London NW6 2HL on 2024-12-03

View PDF (1 pages)

03/12/2024

Confirmation statement made on 2024-11-10 with updates

View PDF (4 pages)

28/07/2024

Termination of appointment of Pamela Gill as a director on 2024-07-28

View PDF (1 pages)

28/07/2024

Cessation of Pamela Gill as a person with significant control on 2024-07-28

View PDF (1 pages)

28/07/2024

Notification of Ivan Gill as a person with significant control on 2024-07-28

View PDF (2 pages)

24/05/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

27/02/2024

Termination of appointment of Ivan Anthony Gill as a director on 2024-02-14

View PDF (1 pages)

10/11/2023

Confirmation statement made on 2023-11-10 with updates

View PDF (4 pages)

30/10/2023

Appointment of Miss Pamela Gill as a director on 2023-10-17

View PDF (2 pages)

30/10/2023

Appointment of Mr Ivan Anthony Gill as a director on 2023-10-30

View PDF (2 pages)

30/10/2023

Appointment of Mr Ivan Gill as a secretary on 2023-10-30

View PDF (2 pages)

30/10/2023

Cessation of Nora Davey Gill as a person with significant control on 2023-10-18

View PDF (1 pages)

30/10/2023

Termination of appointment of Nora Davy Gill as a director on 2023-10-18

View PDF (1 pages)

30/10/2023

Director's details changed for Mr Ivan Anthony Gill on 2023-10-30

View PDF (2 pages)

18/10/2023

Notification of Pamela Gill as a person with significant control on 2023-10-18

View PDF (2 pages)

11/06/2023

Confirmation statement made on 2023-05-29 with no updates

View PDF (3 pages)

17/05/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

14/06/2022

Confirmation statement made on 2022-05-29 with no updates

View PDF (3 pages)

31/05/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

04/06/2021

Confirmation statement made on 2021-05-29 with updates

View PDF (5 pages)

28/05/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

31/08/2020

Cessation of Ivan Anthony Gill as a person with significant control on 2020-08-31

View PDF (1 pages)

31/08/2020

Termination of appointment of Ivan Anthony Gill as a secretary on 2020-01-31

View PDF (1 pages)

31/08/2020

Statement of capital following an allotment of shares on 2020-08-31

View PDF (3 pages)

26/06/2020

Notification of Nora Davy Gill as a person with significant control on 2016-04-06

View PDF (2 pages)

26/06/2020

Notification of Ivan Gill as a person with significant control on 2016-04-06

View PDF (2 pages)

21/06/2020

Cessation of Ivan Anthony Gill as a person with significant control on 2019-06-10

View PDF (1 pages)

21/06/2020

Appointment of Mrs Nora Davy Gill as a director on 2020-06-10

View PDF (2 pages)

17/06/2020

Termination of appointment of Ivan Anthony Gill as a director on 2020-06-17

View PDF (1 pages)

17/06/2020

Registered office address changed from 168 Iverson Road West Hampstead London NW6 2HL to Forest Lodge Forest Lodge Hamilton Row Waterhouses Durham DH7 9AX on 2020-06-17

View PDF (1 pages)

17/06/2020

Confirmation statement made on 2020-05-29 with no updates

View PDF (3 pages)

29/05/2020

Micro company accounts made up to 2019-08-31

View PDF (3 pages)

11/06/2019

Confirmation statement made on 2019-05-29 with no updates

View PDF (3 pages)

03/06/2019

Unaudited abridged accounts made up to 2018-08-31

View PDF (10 pages)

31/05/2018

Micro company accounts made up to 2017-08-31

View PDF (7 pages)

31/05/2018

Confirmation statement made on 2018-05-29 with no updates

View PDF (3 pages)

31/05/2017

Micro company accounts made up to 2016-08-31

View PDF (2 pages)

29/05/2017

Confirmation statement made on 2017-05-29 with updates

View PDF (4 pages)

04/08/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (6 pages)

31/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

31/07/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

17/07/2015

Termination of appointment of Nora Davey Gill as a director on 2015-06-01

View PDF (1 pages)

16/07/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (5 pages)

16/07/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (5 pages)

16/07/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

14/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (5 pages)

30/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

29/06/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (5 pages)

28/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

25/07/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (5 pages)

26/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

04/08/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

19/07/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (5 pages)

19/07/2010

Director's details changed for Mr Ivan Anthony Gill on 2010-06-05

View PDF (2 pages)

19/07/2010

Director's details changed for Mrs Nora Davey Gill on 2010-06-05

View PDF (2 pages)

12/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

11/06/2009

Return made up to 05/06/09; full list of members

View PDF (4 pages)

09/02/2009

Return made up to 05/06/08; full list of members

View PDF (4 pages)

01/07/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

20/06/2008

Return made up to 05/06/07; full list of members

View PDF (4 pages)

19/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

24/07/2006

Return made up to 05/06/06; full list of members

View PDF (2 pages)

04/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

28/07/2005

Return made up to 05/06/05; full list of members

View PDF (2 pages)

09/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

04/08/2004

Return made up to 05/06/04; full list of members

View PDF (7 pages)

08/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

30/06/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (7 pages)

30/06/2003

Return made up to 05/06/03; full list of members

View PDF (7 pages)

07/10/2002

Return made up to 05/06/02; full list of members

View PDF (7 pages)

29/06/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (7 pages)

09/04/2002

Return made up to 05/06/01; full list of members

View PDF (6 pages)

26/06/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

31/07/2000

Return made up to 05/06/00; full list of members

View PDF (6 pages)

04/07/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

22/07/1999

Return made up to 05/06/99; no change of members

View PDF (6 pages)

01/07/1999

Accounts for a small company made up to 1998-08-31

View PDF (7 pages)

01/07/1998

Accounts for a small company made up to 1997-08-31

View PDF (7 pages)

23/06/1997

Accounts for a small company made up to 1996-08-31

View PDF (8 pages)

10/06/1997

Return made up to 05/06/97; full list of members

View PDF (6 pages)

08/07/1996

Return made up to 05/06/96; change of members

View PDF (6 pages)

03/04/1996

Accounts for a small company made up to 1995-08-31

View PDF (8 pages)

28/06/1995

Return made up to 05/06/95; full list of members

View PDF (6 pages)

08/01/1995

Accounts for a small company made up to 1994-08-31

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17/08/1994

Return made up to 05/06/94; full list of members

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12/06/1994

Accounts for a small company made up to 1993-08-31

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01/11/1993

Return made up to 05/06/93; no change of members

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29/01/1993

Accounts for a small company made up to 1992-08-31

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22/10/1992

Return made up to 05/06/92; no change of members

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28/09/1992

Full accounts made up to 1991-08-31

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08/11/1991

Director resigned;new director appointed

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20/08/1991

Return made up to 05/06/91; full list of members

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06/08/1991

Full accounts made up to 1990-08-31

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30/01/1990

Accounting reference date notified as 31/08

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07/09/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/07/1989

Registered office changed on 10/07/89 from: 372 old street london EC1V 9LT

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10/07/1989

Secretary resigned;director resigned

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05/06/1989

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

10/11/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
1
53.77K
-
0.00
-
-

2022
1
54.70K
-
0.00
-
-

2022
1
54.70K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

54.70K £1.74 % *

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
Gill, Ivan	Secretary	30/10/2023 - Present	-
Miss Pamela Gill	Director	17/10/2023 - 28/07/2024	-
Gill, Ivan	Director	28/07/2024 - Present	-
Gill, Nora Davy	Director	10/06/2020 - 18/10/2023	-
Mr Ivan Anthony Gill	Director	30/10/2023 - 14/02/2024	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About AUTOSYSTEM LIMITED

AUTOSYSTEM LIMITED is an(a) Active company incorporated on 05/06/1989 with the registered office located at 168 Iverson Road, London NW6 2HL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOSYSTEM LIMITED?

AUTOSYSTEM LIMITED is currently Active. It was registered on 05/06/1989 .

Where is AUTOSYSTEM LIMITED located?

AUTOSYSTEM LIMITED is registered at 168 Iverson Road, London NW6 2HL.

What does AUTOSYSTEM LIMITED do?

AUTOSYSTEM LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does AUTOSYSTEM LIMITED have?

AUTOSYSTEM LIMITED had 1 employees in 2022.

What is the latest filing for AUTOSYSTEM LIMITED?

The latest filing was on 10/12/2025: Confirmation statement made on 2025-11-10 with updates.