AUTOLINK CONCESSIONAIRES (M6) PLC
- Company statusactive
- Company No03201364
- Age29 years 2 months Incorporated 21 May 1996
- Officers6
Address
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
AUTOLINK CONCESSIONAIRES (M6) PLC is an active company incorporated on 21 May 1996 and based in Hemel Hempstead, Hertfordshire. The company was registered 29 years ago.
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Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings, 42110 Construction of roads and motorways
Accounts
Available to 31 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
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Latest Activity
Change Person Director Company With Change Date
0 Months Ago on 18 Jul 2025
Change Person Secretary Company With Change Date
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Change Person Director Company With Change Date
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Accounts With Accounts Type Full
0 Months Ago on 02 Jul 2025
Confirmation Statement With No Updates
2 Months Ago on 27 May 2025
Termination Secretary Company With Name Termination Date
3 Months Ago on 17 Apr 2025
Appoint Person Secretary Company With Name Date
3 Months Ago on 17 Apr 2025
Change Person Director Company With Change Date
11 Months Ago on 22 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 05 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 28 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Aug 2023
Termination Director Company With Name Termination Date
1 Year Ago on 31 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 25 May 2023
Change To A Person With Significant Control
2 Years Ago on 23 May 2023
Change To A Person With Significant Control
2 Years Ago on 13 Apr 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 30 May 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 26 May 2021
Change Person Director Company With Change Date
4 Years Ago on 11 Dec 2020
Accounts With Accounts Type Full
4 Years Ago on 02 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 03 Jun 2020
Termination Director Company With Name Termination Date
5 Years Ago on 25 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 03 Jul 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEMPSEY, John Alistair | secretary | 17 Apr 2025 | |
| DEAN, Benjamin Christopher Jacob | director | Nov 1979 | 01 Oct 2018 |
| HONEYMAN, David | director | Sep 1967 | 31 Oct 2018 |
| JAMES, Christopher | director | Jan 1968 | 01 Oct 2018 |
| LAIDLAW, John Kinloch | director | Sep 1957 | 31 Aug 2023 |
| WOTHERSPOON, Robert John William | director | Jan 1967 | 23 Jul 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Autolink Holdings (M6) Limited | 06 Apr 2016 |
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CHRISTIE, Vincent William, COLLARD, Michael John are mutual persons.
CHRISTIE, Vincent William are mutual persons.
CHRISTIE, Vincent William are mutual persons.
CHRISTIE, Vincent William are mutual persons.
CHRISTIE, Vincent William are mutual persons.
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CLARKE, Edward Hilton are mutual persons.
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CLARKE, Edward Hilton are mutual persons.
CLARKE, Edward Hilton are mutual persons.
CLARKE, Edward Hilton, FERNANDES, Milton Anthony are mutual persons.
CLARKE, Edward Hilton are mutual persons.
CLARKE, Edward Hilton are mutual persons.
CLARKE, Edward Hilton are mutual persons.
COLLARD, Michael John, GATES, Antony Richard are mutual persons.
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COLLARD, Michael John are mutual persons.
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COLLARD, Michael John are mutual persons.
CROWTHER, Nicholas John Edward are mutual persons.
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CROWTHER, Nicholas John Edward are mutual persons.
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CROWTHER, Nicholas John Edward are mutual persons.
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CROWTHER, Nicholas John Edward are mutual persons.
CROWTHER, Nicholas John Edward are mutual persons.
CROWTHER, Nicholas John Edward, GRAHAM, John are mutual persons.
CROWTHER, Nicholas John Edward, GRAHAM, John are mutual persons.
CROWTHER, Nicholas John Edward are mutual persons.
CROWTHER, Nicholas John Edward are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
GATES, Antony Richard are mutual persons.
GATES, Antony Richard are mutual persons.
GATES, Antony Richard are mutual persons.
GATES, Antony Richard are mutual persons.
GATES, Antony Richard are mutual persons.
GATES, Antony Richard are mutual persons.
GATES, Antony Richard are mutual persons.
GATES, Antony Richard are mutual persons.
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GATES, Antony Richard are mutual persons.
GRAHAM, John are mutual persons.
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HENDRY, Brian William are mutual persons.
HENDRY, Brian William are mutual persons.
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INGALL, Simon Henniker are mutual persons.
INGALL, Simon Henniker are mutual persons.
KASHEM, Timothy John are mutual persons.
KASHEM, Timothy John are mutual persons.
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LINNEY, Joseph Mark are mutual persons.
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LINNEY, Joseph Mark are mutual persons.
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LUCAS, William Anthony are mutual persons.
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LUCAS, William Anthony are mutual persons.
LUCAS, William Anthony are mutual persons.
LUCAS, William Anthony are mutual persons.
LUCAS, William Anthony are mutual persons.
LUCAS, William Anthony are mutual persons.
LUCAS, William Anthony are mutual persons.
LUCAS, William Anthony are mutual persons.
LUCAS, William Anthony are mutual persons.
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