Autolink Holdings (A19) Limited
Autolink Holdings (A19) Limited
#04020620 • Active
Founded: 23/06/2000
Industries: Activities of head offices
Location: Eaton Court, Maylands Avenue, Hemel, Hempstead Ind, Hemel Hempstead, HP2 7TR
Financial Snapshot
Last accounts made up to 31 October 2023
Next accounts due 31 July 2025 (3 months)
Cash in Bank £11,686
↓ -1%
Total Liabilities £7,929
↑ 39%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Keith Polson | Project Director | 03/12/2024 | British | 75 years |
| Robert John William Wotherspoon | Accountant | 24/02/2004 | British | 58 years |
Role:
Project Director
Appointed:
03/12/2024
Nationality:
British
Age:
75 years
Role:
Accountant
Appointed:
24/02/2004
Nationality:
British
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Robert Mcalpine (a19) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Oct 2023 | Oct 2022 | Oct 2021 | |
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Charges
1 charge registered
Newcourt Capital Inc Satisfied
Created 28/03/2001All of the shares in the share capital of the borrower owned by the chargor and all dividends paid o...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 05/11/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 18/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 20/04/2024 | Accounts | Accounts With Accounts Type Full | View (21 pages) |
| 22/06/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 12/06/2023 | Accounts | Accounts With Accounts Type Full | View (20 pages) |
| 14/04/2023 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
14/04/2023 Persons With Significant Control
Change To A Person With Significant Control