Menna Overview
Here’s a quick overview of W AUTONOMOUS SYSTEMS LIMITED 👀 — a London based business that started in 2020.
W AUTONOMOUS SYSTEMS LIMITED
- Company statusactive
- Company No12979337
- Age6 years 1 month Incorporated 27 October 2020
- Officers2
Address
5th Floor 167-169 Great Portland Street, London, W1W 5PF, England
W AUTONOMOUS SYSTEMS LIMITED is an active company incorporated on 27 October 2020 and based in London, England. The company was registered 6 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)
52242 Cargo handling for air transport activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
4 Months Ago on 01 Jul 2026
Termination Director Company With Name Termination Date
5 Months Ago on 30 Jun 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 08 Dec 2025
Change To A Person With Significant Control
11 Months Ago on 03 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 27 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 04 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Dec 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 30 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Nov 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 02 Jun 2023
Confirmation Statement With Updates
4 Years Ago on 07 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Jul 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 12 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 28 Oct 2021
Incorporation Company
6 Years Ago on 27 Oct 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MUDERACK, Simon Werner | director | Jan 1972 | 09 Jun 2026 |
| WRIGHT, Stephen John Michael | director | Dec 1963 | 27 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Windracers Group Limited | 23 Feb 2022 | |
| Mr Stephen John Michael Wright | Dec 1963 | 27 Oct 2020 |
Related Companies
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MUDERACK, Simon Werner, WRIGHT, Stephen John Michael, WRIGHT, Catherine Mary are mutual persons.
MUDERACK, Simon Werner, WRIGHT, Stephen John Michael, WRIGHT, Catherine Mary are mutual persons.
MUDERACK, Simon Werner, WRIGHT, Stephen John Michael, WRIGHT, Catherine Mary are mutual persons.
MUDERACK, Simon Werner are mutual persons.
MUDERACK, Simon Werner are mutual persons.
MUDERACK, Simon Werner are mutual persons.
MUDERACK, Simon Werner are mutual persons.
WRIGHT, Stephen John Michael are mutual persons.
WRIGHT, Stephen John Michael are mutual persons.
WRIGHT, Stephen John Michael are mutual persons.
WINDRACERS NOMINEE LIMITED
MUDERACK, Simon Werner, WRIGHT, Stephen John Michael, WRIGHT, Catherine Mary are mutual persons.
REDTURK PARTNERS LLP
MUDERACK, Simon Werner are mutual persons.
RALLYE LLP
WRIGHT, Stephen John Michael, WRIGHT, Catherine Mary are mutual persons.
STAR CAPITAL PARTNERS INVESTMENTS LLP
WRIGHT, Stephen John Michael are mutual persons.
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Here’s a quick overview of W AUTONOMOUS SYSTEMS LIMITED 👀 — a London based business that started in 2020.