Autosoftdna Limited is a private limited company that can be found at 57 Haltwhistle Road, South Woodham Ferrers, Chelmsford CM3 5ZA. Incorporated on 2019-01-11, this 5-year-old company is run by 2 directors.
Director Ian H., appointed on 09 March 2020. Director Gordon H., appointed on 01 March 2020.
The company is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090). According to official data there was a change of name on 2020-02-24 and their previous name was Automotive Moves Ltd.
The last confirmation statement was sent on 2023-03-09 and the date for the next filing is 2024-03-23. Moreover, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 57 Haltwhistle Road |
| Office Address2 | South Woodham Ferrers |
| Town | Chelmsford |
| Post code | CM3 5ZA |
| Country of origin | United Kingdom |
| Registration Number | 11761449 |
| Date of Incorporation | Fri, 11th Jan 2019 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 09 March 2020
Position: Director
Appointed: 01 March 2020
The register of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is Ian H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Automotive Software Solutions Ltd that put Chelmsford, England as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Sarah E., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ian H.
| Notified on | 9 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Automotive Software Solutions Ltd
The Barnes, Main Road, Rettendon Common, Chelmsford, CM3 8DN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11256103 |
| Notified on | 9 March 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Sarah E.
| Notified on | 11 January 2019 |
| Ceased on | 9 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Automotive Moves | February 24, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-03-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 200 | 200 000 | 200 000 |
| Other | |||
| Average Number Employees During Period | 2 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 200 | 200 000 | 200 000 |
| Total Assets Less Current Liabilities | 200 | 200 050 | |
| Creditors | 50 | ||
| Fixed Assets | 50 | ||
| Number Shares Allotted | 200 000 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/09 filed on: 3rd, April 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy