Autoslm Ltd EXETER


Autoslm started in year 2012 as Private Limited Company with registration number 08015530. The Autoslm company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Exeter at Turing Building Babbage Way. Postal code: EX5 2FN.

The company has 2 directors, namely Christopher B., Geoffrey P.. Of them, Geoffrey P. has been with the company the longest, being appointed on 12 August 2022 and Christopher B. has been with the company for the least time - from 22 December 2022. As of 6 May 2024, there were 4 ex directors - Ian B., Michael A. and others listed below. There were no ex secretaries.

Autoslm Ltd Address / Contact

Office Address Turing Building Babbage Way
Office Address2 Clyst Honiton
Town Exeter
Post code EX5 2FN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08015530
Date of Incorporation Mon, 2nd Apr 2012
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 12 years old
Account next due date Sat, 30th Sep 2023 (219 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

Christopher B.

Position: Director

Appointed: 22 December 2022

Geoffrey P.

Position: Director

Appointed: 12 August 2022

Ian B.

Position: Director

Appointed: 12 August 2022

Resigned: 23 November 2022

Michael A.

Position: Director

Appointed: 01 August 2013

Resigned: 12 August 2022

Philip W.

Position: Director

Appointed: 01 August 2013

Resigned: 12 August 2022

Alan H.

Position: Director

Appointed: 02 April 2012

Resigned: 12 August 2022

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we found, there is Michael A. This PSC and has 25-50% shares. The second entity in the PSC register is Argus Bidco Limited that entered Wokingham, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Alan H., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 50,01-75% shares.

Michael A.

Notified on 2 April 2017
Nature of control: 25-50% shares

Argus Bidco Limited

9 Molly Millars Lane, Wokingham, RG41 2AD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11143830
Notified on 12 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alan H.

Notified on 2 April 2017
Ceased on 12 August 2022
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-302022-04-30
Balance Sheet
Current Assets51 12261 11885 83049 84284 381101 692
Net Assets Liabilities16 0929 47939 56922 41582621 607
Other
Average Number Employees During Period  1 1 
Creditors38 24952 77346 94628 59035 74139 932
Fixed Assets4249146851 163534680
Net Current Assets Liabilities15 6688 56538 88421 25248 64061 760
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal2 795220    
Total Assets Less Current Liabilities16 0929 47939 56922 41549 17462 440

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 11th, November 2023
Free Download (1 page)

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