AUTOFUTURA LIMITED
HAMPSHIRE

Hellopages » Hampshire » Southampton » SO17 1XS
Company number 04456263
Status Active
Incorporation Date 7 June 2002
Company Type Private Limited Company
Address STAG GATES HOUSE, 63/64 THE, AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Satisfaction of charge 1 in full; Change of share class name or designation. The most likely internet sites of AUTOFUTURA LIMITED are www.autofutura.co.uk, and www.autofutura.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight 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 Limited is a Private Limited Company. The company registration number is 04456263. Autofutura Limited has been working since 07 June 2002. The present status of the company is Active. The registered address of Autofutura Limited is Stag Gates House 63 64 The Avenue Southampton Hampshire So17 1xs. . LIESNHAM, Ian is a Secretary of the company. LIESNHAM, Ian is a Director of the company. SANDOM, Kim Alan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SANDOM, Matthew Alan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
LIESNHAM, Ian
Appointed Date: 07 June 2002
Director
LIESNHAM, Ian
Appointed Date: 07 June 2002
81 years old
Director
SANDOM, Kim Alan
Appointed Date: 07 June 2002
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 June 2002
Appointed Date: 07 June 2002
Director
SANDOM, Matthew Alan
Resigned: 03 September 2013
Appointed Date: 01 June 2009
46 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 June 2002
Appointed Date: 07 June 2002

AUTOFUTURA LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 31 May 2016
11 Jan 2017
Satisfaction of charge 1 in full
16 Aug 2016
Change of share class name or designation
15 Aug 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
  • GBP 5,000
15 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 54 more events
03 Jul 2002
Director resigned
03 Jul 2002
Secretary resigned
03 Jul 2002
New director appointed
03 Jul 2002
New secretary appointed;new director appointed
07 Jun 2002
Incorporation

AUTOFUTURA LIMITED Charges

12 January 2005
Rent deposit deed
Delivered: 15 January 2005
Status: Satisfied on 11 January 2017
Persons entitled: Parsons Construction Limited
Description: The deposit balance. See the mortgage charge document for…

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