AUTOPILOT LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5BS

Company number 01732806
Status Active
Incorporation Date 20 June 1983
Company Type Private Limited Company
Address SUITE A, 10TH FLOOR MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 . The most likely internet sites of AUTOPILOT LIMITED are www.autopilot.co.uk, and www.autopilot.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. Autopilot Limited is a Private Limited Company. The company registration number is 01732806. Autopilot Limited has been working since 20 June 1983. The present status of the company is Active. The registered address of Autopilot Limited is Suite A 10th Floor Maple House High Street Potters Bar Hertfordshire En6 5bs. . LEAKE, Janice is a Secretary of the company. LEAKE, Martin is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEAKE, Janice
Director
LEAKE, Martin

79 years old

Persons With Significant Control

Mr Martin Leake
Notified on: 17 October 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AUTOPILOT LIMITED Events

27 Oct 2016
Confirmation statement made on 17 October 2016 with updates
09 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
19 Oct 2015
Secretary's details changed for Mrs Janice Leake on 17 October 2015
19 Oct 2015
Director's details changed for Martin Leake on 17 October 2015
...
... and 73 more events
01 Jul 1988
Registered office changed on 01/07/88 from: 81 beverley road hull HU3 1XG
01 Jul 1988
Full accounts made up to 31 March 1987
01 Jul 1988
Return made up to 14/09/87; full list of members
19 Mar 1987
Full accounts made up to 31 March 1986
16 Oct 1986
Return made up to 20/07/86; full list of members

AUTOPILOT LIMITED Charges

2 May 2008
Debenture
Delivered: 13 May 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 March 2007
Legal mortgage
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The property k/a unit 6 millbrook business park hoe lane…
7 December 2001
Legal charge
Delivered: 12 December 2001
Status: Satisfied on 6 February 2008
Persons entitled: Barclays Bank PLC
Description: Unit 6 millbrook business park hoe lane nazeing essex EN9…
12 January 1999
Aircraft mortgage
Delivered: 14 January 1999
Status: Satisfied on 9 August 2001
Persons entitled: Lombard North Central PLC
Description: Fixed aircraft mortgage over:aircraft type:as 355 twin…
27 December 1995
Aircraft mortgage
Delivered: 9 January 1996
Status: Satisfied on 16 February 2007
Persons entitled: Close Brothers Limited
Description: Agusta bell 206B registration mark g-buzz serial number…

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