Menna Overview
Here’s a quick overview of AUTONOMY SERVICE COMPANY LIMITED 👀 — a London based business that started in 2002.
AUTONOMY SERVICE COMPANY LIMITED
- Company statusactive
- Company No04607476
- Age23 years 7 months Incorporated 3 December 2002
- Officers4
Address
9 Appold Street, 6th Floor, London, EC2A 2AP, England
AUTONOMY SERVICE COMPANY LIMITED is an active company incorporated on 3 December 2002 and based in London, England. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Mar 2025
Gazette Filings Brought Up To Date
1 Year Ago on 08 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 13 May 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Dec 2023
Gazette Filings Brought Up To Date
2 Years Ago on 06 Dec 2023
Gazette Notice Compulsory
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Feb 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 06 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 22 Sep 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 23 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 23 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 27 Nov 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOLEAT, Richard Michael | secretary | 16 Dec 2022 | |
| BOLEAT, Richard Michael | director | Oct 1963 | 16 Dec 2022 |
| EDWARDS, Jane | director | Mar 1962 | 11 Apr 2011 |
| GIBBINS, Robert Charles | director | Aug 1969 | 18 Mar 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Charles Gibbins | Jul 1969 | 06 Apr 2016 |
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Here’s a quick overview of AUTONOMY SERVICE COMPANY LIMITED 👀 — a London based business that started in 2002.