AUTOTORQ HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 3XB

Company number 06341585
Status Active
Incorporation Date 13 August 2007
Company Type Private Limited Company
Address 60 SLOANE AVENUE, LONDON, ENGLAND, SW3 3XB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Accounts for a small company made up to 31 January 2016; Confirmation statement made on 13 August 2016 with updates; Auditor's resignation. The most likely internet sites of AUTOTORQ HOLDINGS LIMITED are www.autotorqholdings.co.uk, and www.autotorq-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Autotorq Holdings Limited is a Private Limited Company. The company registration number is 06341585. Autotorq Holdings Limited has been working since 13 August 2007. The present status of the company is Active. The registered address of Autotorq Holdings Limited is 60 Sloane Avenue London England Sw3 3xb. . JACKSON, Beverly Ann is a Secretary of the company. JACKSON, Clive Henry is a Director of the company. VORSTER, Bernardus is a Director of the company. Director STEWART, Jackie, Sir has been resigned. Director WALKER, David Michael has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
JACKSON, Beverly Ann
Appointed Date: 13 August 2007
Director
JACKSON, Clive Henry
Appointed Date: 13 August 2007
66 years old
Director
VORSTER, Bernardus
Appointed Date: 01 September 2010
51 years old

Resigned Directors

Director
STEWART, Jackie, Sir
Resigned: 31 January 2010
Appointed Date: 18 January 2008
86 years old
Director
WALKER, David Michael
Resigned: 01 May 2010
Appointed Date: 13 August 2007
54 years old

Persons With Significant Control

Mr Clive Henry Jackson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

AUTOTORQ HOLDINGS LIMITED Events

09 Nov 2016
Accounts for a small company made up to 31 January 2016
25 Aug 2016
Confirmation statement made on 13 August 2016 with updates
15 Mar 2016
Auditor's resignation
07 Dec 2015
Registered office address changed from 522 Fulham Road London SW6 5NR to 60 Sloane Avenue London SW3 3XB on 7 December 2015
17 Sep 2015
Accounts for a small company made up to 31 January 2015
...
... and 18 more events
08 Dec 2008
Accounting reference date shortened from 31/08/2008 to 31/01/2008
31 Oct 2008
Return made up to 13/08/08; full list of members
13 Mar 2008
Director appointed sir jackie stewart
19 Nov 2007
Director's particulars changed
13 Aug 2007
Incorporation

AUTOTORQ HOLDINGS LIMITED Charges

12 November 2012
Debenture
Delivered: 14 November 2012
Status: Outstanding
Persons entitled: Clive Henry Jackson
Description: Charge over the undertaking and all property and assets…

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