AUTOMATIK HOLDINGS LTD
LONDON

Hellopages » Greater London » Camden » NW5 1AG

Company number 09194367
Status Active
Incorporation Date 29 August 2014
Company Type Private Limited Company
Address THE BIG ROOM STUDIOS, 77 FORTESS ROAD, LONDON, NW5 1AG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Previous accounting period extended from 31 August 2015 to 31 October 2015. The most likely internet sites of AUTOMATIK HOLDINGS LTD are www.automatikholdings.co.uk, and www.automatik-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Automatik Holdings Ltd is a Private Limited Company. The company registration number is 09194367. Automatik Holdings Ltd has been working since 29 August 2014. The present status of the company is Active. The registered address of Automatik Holdings Ltd is The Big Room Studios 77 Fortess Road London Nw5 1ag. . NIBLO, Allan is a Director of the company. RICHARDSON, James Bryning is a Director of the company. Director CARTER, John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
NIBLO, Allan
Appointed Date: 29 August 2014
61 years old
Director
RICHARDSON, James Bryning
Appointed Date: 29 August 2014
55 years old

Resigned Directors

Director
CARTER, John
Resigned: 29 August 2014
Appointed Date: 29 August 2014
55 years old

Persons With Significant Control

Vertigo Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUTOMATIK HOLDINGS LTD Events

02 May 2017
Confirmation statement made on 18 April 2017 with updates
02 Sep 2016
Accounts for a dormant company made up to 31 October 2015
17 May 2016
Previous accounting period extended from 31 August 2015 to 31 October 2015
18 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
16 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
...
... and 0 more events
19 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
17 Sep 2014
Appointment of Mr James Richardson as a director on 29 August 2014
17 Sep 2014
Appointment of Mr Allan Niblo as a director on 29 August 2014
01 Sep 2014
Termination of appointment of John Carter as a director on 29 August 2014
29 Aug 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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