Autoleads Limited in BORDON

Autoleads Limited BORDON

Autoleads started in year 1996 as Private Limited Company with registration number 03266768. The Autoleads company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Bordon at 25b Woolmer Way. Postal code: GU35 9QE. Since 2014-03-26 Autoleads Limited is no longer carrying the name Cactus Aerials.

The company has 2 directors, namely Steven V., Donald T.. Of them, Donald T. has been with the company the longest, being appointed on 26 October 2004 and Steven V. has been with the company for the least time - from 4 January 2018. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Autoleads Limited Address / Contact

Office Address	25b Woolmer Way
Town	Bordon
Post code	GU35 9QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03266768
Date of Incorporation	Tue, 22nd Oct 1996
Industry	Non-trading company
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 5th Nov 2024 (2024-11-05)
Last confirmation statement dated	Sun, 22nd Oct 2023

Company staff

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 25 July 2019

Steven V.

Position: Director

Appointed: 04 January 2018

Position: Nominee Director

Appointed: 22 October 1996

Resigned: 22 October 1996

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Continental Technologies & Investments Limited from Bordon, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Continental Technologies & Investments Limited

25b Woolmer Way, Bordon, Hampshire, GU35 9QE, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3003301
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cactus Aerials	March 26, 2014

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 16th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 16th, August 2023	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, August 2023	accounts	Free Download (48 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 27th, June 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 26th, October 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 14th, September 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 4th, September 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 6th, September 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 16th, October 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 5th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-22 filed on: 27th, October 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 22nd, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-22 filed on: 29th, October 2014	annual return	Free Download (3 pages)
AA01	Current accounting period extended from 2014-08-31 to 2014-12-31 filed on: 18th, July 2014	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-08-31 filed on: 13th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-22 filed on: 24th, October 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-08-31 filed on: 16th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-22 filed on: 25th, October 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-08-31 filed on: 15th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-22 filed on: 28th, October 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-08-31 filed on: 8th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-22 filed on: 26th, October 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-08-31 filed on: 19th, April 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-22 filed on: 29th, October 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-08-31 filed on: 30th, June 2009	accounts	Free Download (4 pages)
363a	Period up to 2008-11-19 - Annual return with full member list filed on: 19th, November 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-08-31 filed on: 26th, June 2008	accounts	Free Download (4 pages)
363a	Period up to 2007-11-19 - Annual return with full member list filed on: 19th, November 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-11-19 - Annual return with full member list filed on: 19th, November 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-08-31 filed on: 17th, June 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-08-31 filed on: 17th, June 2007	accounts	Free Download (4 pages)
363a	Period up to 2006-11-13 - Annual return with full member list filed on: 13th, November 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-11-13 - Annual return with full member list filed on: 13th, November 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-08-31 filed on: 14th, March 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-08-31 filed on: 14th, March 2006	accounts	Free Download (4 pages)
363s	Period up to 2005-11-22 - Annual return with full member list filed on: 22nd, November 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-11-22 - Annual return with full member list filed on: 22nd, November 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-08-31 filed on: 14th, March 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-08-31 filed on: 14th, March 2005	accounts	Free Download (5 pages)
363s	Period up to 2004-11-09 - Annual return with full member list filed on: 9th, November 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-11-09 - Annual return with full member list filed on: 9th, November 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-02-28 filed on: 7th, January 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-02-28 filed on: 7th, January 2004	accounts	Free Download (4 pages)
363s	Period up to 2003-11-03 - Annual return with full member list filed on: 3rd, November 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-11-03 - Annual return with full member list filed on: 3rd, November 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/04 to 31/08/04 filed on: 16th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/04 to 31/08/04 filed on: 16th, April 2003	accounts	Free Download (1 page)
363s	Period up to 2002-12-30 - Annual return with full member list filed on: 30th, December 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2002-12-30 (Director's particulars changed)	annual return
363s	Period up to 2002-12-30 - Annual return with full member list filed on: 30th, December 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-02-28 filed on: 1st, October 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-02-28 filed on: 1st, October 2002	accounts	Free Download (4 pages)
363s	Period up to 2001-11-30 - Annual return with full member list filed on: 30th, November 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-11-30 - Annual return with full member list filed on: 30th, November 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-11-30 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to 2001-02-28 filed on: 14th, April 2001	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 2001-02-28 filed on: 14th, April 2001	accounts	Free Download (4 pages)
363s	Period up to 2000-12-07 - Annual return with full member list filed on: 7th, December 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-12-07 - Annual return with full member list filed on: 7th, December 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2000-12-07 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to 2000-02-28 filed on: 22nd, May 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2000-02-28 filed on: 22nd, May 2000	accounts	Free Download (5 pages)
363s	Period up to 1999-11-24 - Annual return with full member list filed on: 24th, November 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-11-24 - Annual return with full member list filed on: 24th, November 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-02-28 filed on: 17th, May 1999	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1999-02-28 filed on: 17th, May 1999	accounts	Free Download (8 pages)
363s	Period up to 1998-12-17 - Annual return with full member list filed on: 17th, December 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-12-17 - Annual return with full member list filed on: 17th, December 1998	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/01/99 to 28/02/99 filed on: 30th, July 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/99 to 28/02/99 filed on: 30th, July 1998	accounts	Free Download (1 page)
AA	Full accounts data made up to 1998-01-31 filed on: 21st, July 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-01-31 filed on: 21st, July 1998	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 28/02/98 to 31/01/98 filed on: 26th, February 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/98 to 31/01/98 filed on: 26th, February 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/97 to 28/02/98 filed on: 25th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/97 to 28/02/98 filed on: 25th, November 1997	accounts	Free Download (1 page)
363s	Period up to 1997-10-17 - Annual return with full member list filed on: 17th, October 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-10-17 - Annual return with full member list filed on: 17th, October 1997	annual return	Free Download (6 pages)

Autoleads Limited BORDON

Autoleads Limited Address / Contact

Company Information / Profile

Company staff

Oakwood Corporate Secretary Limited

Steven V.

Donald T.

Dennis H.

Mark W.

Adrian H.

Barry D.

David W.

Kevin T.

Harold W.

Christine T.

Benoit T.

Yvonne W.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us