AUTHONOMY LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9GF
Company number 08659691
Status Active
Incorporation Date 21 August 2013
Company Type Private Limited Company
Address 1 LONDON BRIDGE STREET, LONDON, SE1 9GF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Appointment of Mr David Peter Alford as a director on 1 December 2016; Termination of appointment of Edmund Alexander Keilbasiewicz as a director on 1 December 2016. The most likely internet sites of AUTHONOMY LIMITED are www.authonomy.co.uk, and www.authonomy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Authonomy Limited is a Private Limited Company. The company registration number is 08659691. Authonomy Limited has been working since 21 August 2013. The present status of the company is Active. The registered address of Authonomy Limited is 1 London Bridge Street London Se1 9gf. . DOWSON-COLLINS, Simon is a Secretary of the company. ALFORD, David Peter is a Director of the company. DOWSON-COLLINS, Simon is a Director of the company. Secretary KIELBASIEWICZ, Edmund Alexander has been resigned. Director JOHNSON, Simon Martin has been resigned. Director KEILBASIEWICZ, Edmund Alexander has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DOWSON-COLLINS, Simon
Appointed Date: 01 December 2016
Director
ALFORD, David Peter
Appointed Date: 01 December 2016
54 years old
Director
DOWSON-COLLINS, Simon
Appointed Date: 22 October 2014
62 years old

Resigned Directors

Secretary
KIELBASIEWICZ, Edmund Alexander
Resigned: 01 December 2016
Appointed Date: 21 August 2013
Director
JOHNSON, Simon Martin
Resigned: 02 October 2014
Appointed Date: 21 August 2013
50 years old
Director
KEILBASIEWICZ, Edmund Alexander
Resigned: 01 December 2016
Appointed Date: 21 August 2013
65 years old

Persons With Significant Control

Harpercollins Publishers Ltd
Notified on: 21 August 2016
Nature of control: Has significant influence or control

AUTHONOMY LIMITED Events

25 Jan 2017
Total exemption full accounts made up to 30 June 2016
01 Dec 2016
Appointment of Mr David Peter Alford as a director on 1 December 2016
01 Dec 2016
Termination of appointment of Edmund Alexander Keilbasiewicz as a director on 1 December 2016
01 Dec 2016
Termination of appointment of Edmund Alexander Kielbasiewicz as a secretary on 1 December 2016
01 Dec 2016
Appointment of Mr Simon Dowson-Collins as a secretary on 1 December 2016
...
... and 8 more events
22 Oct 2014
Appointment of Mr Simon Dowson-Collins as a director on 22 October 2014
22 Oct 2014
Termination of appointment of Simon Martin Johnson as a director on 2 October 2014
29 Aug 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
19 Sep 2013
Appointment of Mr Edmund Alexander Kielbasiewicz as a secretary
21 Aug 2013
Incorporation
Statement of capital on 2013-08-21
  • GBP 100

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