Menna Overview
Here’s a quick overview of AUTOPILOT SYSTEMS LTD 👀 — a Great Amwell, Hertfordshire based business that started in 2012.
AUTOPILOT SYSTEMS LTD
- Company statusactive
- Company No08101170
- Age14 years 1 month Incorporated 12 June 2012
- Officers2
Address
6 Hillside Farm,, Pepper Hill, Great Amwell, Hertfordshire, SG12 9FX, United Kingdom
AUTOPILOT SYSTEMS LTD is an active company incorporated on 12 June 2012 and based in Great Amwell, Hertfordshire, United Kingdom. The company was registered 14 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)
62011 Ready-made interactive leisure and entertainment software development
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 20 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 20 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 10 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 14 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 26 Aug 2021
Capital Alter Shares Subdivision
4 Years Ago on 22 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 26 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 26 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 26 Jul 2021
Resolution
5 Years Ago on 26 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 24 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 24 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 24 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 16 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 24 Feb 2020
Change To A Person With Significant Control
7 Years Ago on 12 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 12 Jun 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASTLETON, Adam | director | Sep 1987 | 12 Jun 2012 |
| CASTLETON, Amalie Flora | director | May 1986 | 24 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Amalie Flora Castleton | May 1986 | 26 Jul 2021 |
| Mr Adam Castleton | Sep 1987 | 12 Jun 2017 |
Related Companies
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CASTLETON, Adam are mutual persons.
CASTLETON, Adam are mutual persons.
CASTLETON, Adam are mutual persons.
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Here’s a quick overview of AUTOPILOT SYSTEMS LTD 👀 — a Great Amwell, Hertfordshire based business that started in 2012.