Autins Technical Centre Limited in Central Park Drive RUGBY

Autins Technical Centre Limited RUGBY

Autins Technical Centre started in year 2002 as Private Limited Company with registration number 04423611. The Autins Technical Centre company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Rugby at Central Point One. Postal code: CV23 0WE. Since 2016/02/10 Autins Technical Centre Limited is no longer carrying the name Autins.

Currently there are 2 directors in the the firm, namely Kamran M. and Gareth K.. In addition 2 active secretaries, Angela B. and Kamran M. were appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Autins Technical Centre Limited Address / Contact

Office Address	Central Point One
Office Address2	Central Park Drive
Town	Rugby
Post code	CV23 0WE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04423611
Date of Incorporation	Wed, 24th Apr 2002
Industry	Technical testing and analysis
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

Angela B.

Position: Secretary

Appointed: 02 July 2020

Kamran M.

Position: Director

Appointed: 01 January 2020

Kamran M.

Position: Secretary

Appointed: 01 January 2020

Gareth K.

Position: Director

Appointed: 01 October 2018

Adam A.

Position: Director

Appointed: 01 February 2017

Resigned: 01 October 2018

James L.

Position: Secretary

Appointed: 22 August 2016

Resigned: 31 December 2019

James L.

Position: Director

Appointed: 18 January 2016

Resigned: 31 December 2019

Kevin W.

Position: Director

Appointed: 31 October 2006

Resigned: 22 August 2016

Karen H.

Position: Secretary

Appointed: 31 October 2006

Resigned: 22 August 2016

Karen H.

Position: Director

Appointed: 31 October 2006

Resigned: 22 August 2016

Jim G.

Position: Director

Appointed: 31 October 2006

Resigned: 01 February 2017

Robert H.

Position: Director

Appointed: 24 April 2002

Resigned: 31 October 2006

Robert H.

Position: Secretary

Appointed: 24 April 2002

Resigned: 31 October 2006

Peter H.

Position: Director

Appointed: 24 April 2002

Resigned: 31 October 2006

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 24 April 2002

Resigned: 24 April 2002

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 April 2002

Resigned: 24 April 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 24 April 2002

Resigned: 24 April 2002

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Autins Group Plc from Rugby, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Autins Group Plc

Central Point One Central Park Drive, Rugby, CV23 0WE, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08958960
Notified on	1 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Autins	February 10, 2016

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 18th, April 2023	accounts	Free Download (140 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 18th, April 2023	accounts	Free Download (140 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/09/30 filed on: 18th, April 2023	accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/09/30 filed on: 17th, May 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 5th, May 2022	accounts	Free Download (128 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/09/30 filed on: 28th, June 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 28th, June 2021	accounts	Free Download (96 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 26th, March 2021	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 2019/09/30 filed on: 20th, March 2020	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 10th, March 2020	accounts	Free Download (82 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/09/30 filed on: 26th, July 2019	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 26th, July 2019	accounts	Free Download (72 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 12th, July 2019	accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/09/30 filed on: 9th, July 2018	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 9th, July 2018	accounts	Free Download (66 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/09/30 filed on: 16th, August 2017	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 filed on: 16th, August 2017	accounts	Free Download (65 pages)
AR01	Annual return drawn up to 2016/04/24 with full list of members filed on: 3rd, May 2016	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/05/03	capital
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 13th, February 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 6th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/04/24 with full list of members filed on: 1st, May 2015	annual return	Free Download
SH01	1.00 GBP is the capital in company's statement on 2015/05/01	capital
AA	Small-sized company accounts made up to 2013/09/30 filed on: 27th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/04/24 with full list of members filed on: 13th, May 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/05/13	capital
AA	Small-sized company accounts made up to 2012/09/30 filed on: 8th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/04/24 with full list of members filed on: 7th, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 29th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/04/24 with full list of members filed on: 26th, April 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 6th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/04/24 with full list of members filed on: 2nd, May 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 5th, July 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/04/24 with full list of members filed on: 28th, April 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 22nd, June 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/04/29 with shareholders record filed on: 29th, April 2009	annual return	Free Download (4 pages)
363a	Annual return up to 2008/04/29 with shareholders record filed on: 29th, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 17th, April 2008	accounts	Free Download (4 pages)
225	Prev ext from 31/07/2007 to 30/09/2007 filed on: 5th, March 2008	accounts	Free Download (1 page)
363a	Annual return up to 2007/05/01 with shareholders record filed on: 1st, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/05/01 with shareholders record filed on: 1st, May 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/07/31 filed on: 19th, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/07/31 filed on: 19th, March 2007	accounts	Free Download (1 page)
363s	Annual return up to 2006/05/11 with shareholders record filed on: 11th, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/05/11 with shareholders record filed on: 11th, May 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/07/31 filed on: 6th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/07/31 filed on: 6th, October 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/05/17 with shareholders record filed on: 17th, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/05/17 with shareholders record filed on: 17th, May 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/07/31 filed on: 29th, October 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/07/31 filed on: 29th, October 2004	accounts	Free Download (2 pages)
363s	Annual return up to 2004/04/29 with shareholders record filed on: 29th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/04/29 with shareholders record filed on: 29th, April 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/07/31 filed on: 23rd, January 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/07/31 filed on: 23rd, January 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2003/06/13 with shareholders record filed on: 13th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/06/13 with shareholders record filed on: 13th, June 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/04/03 to 31/07/03 filed on: 12th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/03 to 31/07/03 filed on: 12th, August 2002	accounts	Free Download (1 page)

Autins Technical Centre Limited RUGBY

Autins Technical Centre Limited Address / Contact

Company Information / Profile

Company staff

Angela B.

Kamran M.

Kamran M.

Gareth K.

Adam A.

James L.

James L.

Kevin W.

Karen H.

Karen H.

Jim G.

Robert H.

Robert H.

Peter H.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Company previous names

Company filings

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