Company number 05496477
Status Active
Incorporation Date 1 July 2005
Company Type Private Limited Company
Address HILLCREST, 76 OXFORD STREET, WOODSTOCK, OXON, OX20 1TX
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of ABSOLUTE AUTONOMY LIMITED are www.absoluteautonomy.co.uk, and www.absolute-autonomy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Tackley Rail Station is 3.4 miles; to Heyford Rail Station is 5.4 miles; to Charlbury Rail Station is 5.9 miles; to Oxford Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolute Autonomy Limited is a Private Limited Company.
The company registration number is 05496477. Absolute Autonomy Limited has been working since 01 July 2005.
The present status of the company is Active. The registered address of Absolute Autonomy Limited is Hillcrest 76 Oxford Street Woodstock Oxon Ox20 1tx. . LEWIS, Ann Marie is a Director of the company. LEWIS, Richard is a Director of the company. Secretary SG CO SEC LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Secretary
SG CO SEC LIMITED
Resigned: 28 March 2014
Appointed Date: 01 July 2005
Persons With Significant Control
Mrs Ann-Marie Lewis
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Lewis
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ABSOLUTE AUTONOMY LIMITED Events
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Jul 2016
Confirmation statement made on 1 July 2016 with updates
13 Aug 2015
Total exemption small company accounts made up to 30 November 2014
09 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
12 Nov 2014
Current accounting period extended from 31 July 2014 to 30 November 2014
...
... and 19 more events
14 Aug 2007
Secretary's particulars changed
28 Jul 2007
Total exemption small company accounts made up to 31 July 2006
21 Jun 2007
Registered office changed on 21/06/07 from: kingsgate, 4610 cascade way oxford business park south oxford oxon OX4 2SU
03 Aug 2006
Return made up to 01/07/06; full list of members
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363(288) ‐
Director's particulars changed
01 Jul 2005
Incorporation