AUTINO HOLDINGS LIMITED

09333254
Dissolved Liverpool

Other business support service activities n.e.c.

Other business support service activities n.e.c.
A

AUTINO HOLDINGS LIMITED

09333254

Other business support service activities n.e.c.

Founded 28 Nov 2014 Dissolved Liverpool, United Kingdom website.com
Other business support service activities n.e.c.

Previous Company Names

CARVUE HOLDINGS LTD 28 Nov 2014 — 28 Jul 2016
Accounts
Confirmation Submitted 6 Dec 2023 Next due 12 Dec 2024 19 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH

Full company profile for AUTINO HOLDINGS LIMITED (09333254), a dissolved company based in Liverpool, United Kingdom. Incorporated 28 Nov 2014. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 57,236,355 Shares £3.49m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Nov 201629,970,685£3.22m£0.107
25 Nov 201627,265,670£273k£0.01

Officers

Officers

2 active 1 resigned
Status
Andrew Michael MooreDirectorBritishEngland6130 Oct 2017Active
Sunbury Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 Sept 2022Active

Shareholders

Shareholders (1)

Castrol Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Castrol Limited

United Kingdom

Active
Notified 25 Nov 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

BP P.L.C. united kingdom
CASTROL LIMITED united kingdom
AUTINO HOLDINGS LIMITED Current Company
AUTINO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2025GazetteGazette Dissolved Liquidation
4 Dec 2024InsolvencyLiquidation Voluntary Members Return Of Final Meeting
6 Dec 2023Confirmation StatementConfirmation statement made on 28 Nov 2023 with no updates
14 Oct 2023InsolvencyLiquidation Voluntary Appointment Of Liquidator
4 Oct 2023AddressChange Registered Office Address Company With Date Old Address New Address
4 Mar 2025 Gazette

Gazette Dissolved Liquidation

4 Dec 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

6 Dec 2023 Confirmation Statement

Confirmation statement made on 28 Nov 2023 with no updates

14 Oct 2023 Insolvency

Liquidation Voluntary Appointment Of Liquidator

4 Oct 2023 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 4 Mar 2025

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 4 Dec 2024

Confirmation statement made on 28 Nov 2023 with no updates

2 years ago on 6 Dec 2023

Liquidation Voluntary Appointment Of Liquidator

2 years ago on 14 Oct 2023

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 4 Oct 2023