AUTOFUTURA HOLDINGS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO17 1XS

Company number 07025005
Status Active
Incorporation Date 21 September 2009
Company Type Private Limited Company
Address STAG GATES HOUSE, 63/64 THE AVENUE, SOUTHAMPTON, SO17 1XS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of AUTOFUTURA HOLDINGS LIMITED are www.autofuturaholdings.co.uk, and www.autofutura-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Redbridge Rail Station is 2.9 miles; to Romsey Rail Station is 6.4 miles; to Swanwick Rail Station is 6.7 miles; to Shawford Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autofutura Holdings Limited is a Private Limited Company. The company registration number is 07025005. Autofutura Holdings Limited has been working since 21 September 2009. The present status of the company is Active. The registered address of Autofutura Holdings Limited is Stag Gates House 63 64 The Avenue Southampton So17 1xs. . LIESNHAM, Ian is a Director of the company. SANDOM, Kim Alan is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
LIESNHAM, Ian
Appointed Date: 21 September 2009
81 years old
Director
SANDOM, Kim Alan
Appointed Date: 21 September 2009
68 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 21 September 2009
Appointed Date: 21 September 2009
75 years old

Persons With Significant Control

Mr Ian Liesnham
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kim Alan Sandom
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOFUTURA HOLDINGS LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 31 May 2016
07 Oct 2016
Confirmation statement made on 21 September 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 May 2015
08 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 200
10 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 13 more events
18 May 2010
Statement of capital following an allotment of shares on 31 March 2010
  • GBP 100
04 May 2010
Appointment of Mr Ian Liesnham as a director
17 Nov 2009
Appointment of Kim Alan Sandom as a director
25 Sep 2009
Appointment terminated director graham stephens
21 Sep 2009
Incorporation

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