Menna Overview
Here’s a quick overview of AUTOLOGIC HOLDINGS LIMITED 👀 — a Milton Keynes based business that started in 2018.
AUTOLOGIC HOLDINGS LIMITED
- Company statusactive
- Company No11378062
- Age8 years 2 months Incorporated 23 May 2018
- Officers6
Address
Routeco Ltd Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England
AUTOLOGIC HOLDINGS LIMITED is an active company incorporated on 23 May 2018 and based in Milton Keynes, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
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 Small
10 Months Ago on 23 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 15 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 31 May 2024
Confirmation Statement With Updates
3 Years Ago on 02 Jul 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 15 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 May 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 11 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 26 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 28 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 28 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 28 Sep 2022
Resolution
3 Years Ago on 13 Sep 2022
Memorandum Articles
3 Years Ago on 13 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 08 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 23 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 01 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 14 May 2021
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 13 May 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMPS, David | director | Jun 1975 | 31 Aug 2022 |
| CARTER, Graham Peter | director | Jul 1967 | 23 May 2018 |
| CRAIG, Harvey | director | Jun 1973 | 23 May 2018 |
| HARRISON, Keith Francis | director | Sep 1964 | 31 Aug 2022 |
| KEELER, Oliver | director | Dec 1986 | 29 Apr 2025 |
| PARSONS, Andrew John | director | Mar 1969 | 23 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Routeco Group Holdings Limited | 31 Aug 2022 | |
| Mr Graham Peter Carter | Jul 1967 | 23 May 2018 |
Related Companies
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AMPS, David, CARTER, Graham Peter, CRAIG, Harvey, HARRISON, Keith Francis, KEELER, Oliver, PARSONS, Andrew John, CARTER, Julie, EVANS, Sean Thomas are mutual persons.
AMPS, David, EVANS, Sean Thomas are mutual persons.
AMPS, David, KEELER, Oliver, EVANS, Sean Thomas are mutual persons.
CARTER, Graham Peter, CRAIG, Harvey, PARSONS, Andrew John are mutual persons.
CARTER, Graham Peter are mutual persons.
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Here’s a quick overview of AUTOLOGIC HOLDINGS LIMITED 👀 — a Milton Keynes based business that started in 2018.