AUTOLINK CONCESSIONAIRES (A19) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Director's details changed for Mr Keith Polson on 2025-07-18 |
| 17/07/2517 July 2025 New | Secretary's details changed for Mr John Alistair Dempsey on 2025-07-17 |
| 17/07/2517 July 2025 New | Director's details changed for Mr Robert John William Wotherspoon on 2025-07-17 |
| 15/07/2515 July 2025 New | Registered office address changed from Eaton Court Maylands Avenue, Hemel Hempstead Ind, Hemel Hempstead Hertfordshire HP2 7TR to Concept House Home Park Mill Link Kings Langley Hertfordshire WD4 8UD on 2025-07-15 |
| 15/07/2515 July 2025 New | Change of details for Autolink Holdings (A19) Limited as a person with significant control on 2025-07-14 |
| 30/04/2530 April 2025 | Full accounts made up to 2024-10-31 |
| 17/04/2517 April 2025 | Appointment of Mr John Alistair Dempsey as a secretary on 2025-04-17 |
| 17/04/2517 April 2025 | Termination of appointment of Kevin John Pearson as a secretary on 2025-04-17 |
| 30/01/2530 January 2025 | Appointment of Mr Keith Polson as a director on 2024-12-03 |
| 05/11/245 November 2024 | Termination of appointment of Antony Richard Gates as a director on 2024-10-31 |
| 23/08/2423 August 2024 | Full accounts made up to 2023-10-31 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 12/06/2312 June 2023 | Full accounts made up to 2022-10-31 |
| 13/04/2313 April 2023 | Change of details for Autolink Holdings (A19) Limited as a person with significant control on 2023-04-13 |
| 04/07/214 July 2021 | Full accounts made up to 2020-10-31 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 07/08/197 August 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 20/06/1820 June 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 16/04/1816 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/12/1715 December 2017 | DIRECTOR APPOINTED MR ANTONY RICHARD GATES |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES NEILL |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUTOLINK HOLDINGS (A19) LIMITED |
| 09/05/179 May 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 27/06/1627 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 26/05/1626 May 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 02/07/152 July 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 29/04/1529 April 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 24/06/1424 June 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT WALKER |
| 01/07/131 July 2013 | SECRETARY APPOINTED MR KEVIN JOHN PEARSON |
| 25/06/1325 June 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 02/05/132 May 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 09/07/129 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARRATT |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED JAMES GRAEME NEILL |
| 24/06/1124 June 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN WEEKLEY |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED ANTHONY WILLIAM BARRATT |
| 23/06/1023 June 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WILLIAM WOTHERSPOON / 30/10/2009 |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PETER WALKER / 30/10/2009 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 14/04/0714 April 2007 | DIRECTOR RESIGNED |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/08/069 August 2006 | NEW SECRETARY APPOINTED |
| 09/08/069 August 2006 | SECRETARY RESIGNED |
| 04/07/064 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0511 May 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | AUDITOR'S RESIGNATION |
| 27/11/0327 November 2003 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 14/09/0314 September 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/10/03 |
| 26/08/0326 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/08/0313 August 2003 | NEW SECRETARY APPOINTED |
| 13/08/0313 August 2003 | SECRETARY RESIGNED |
| 27/06/0327 June 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | DIRECTOR RESIGNED |
| 21/06/0321 June 2003 | DIRECTOR RESIGNED |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 12/04/0312 April 2003 | DIRECTOR RESIGNED |
| 12/04/0312 April 2003 | DIRECTOR RESIGNED |
| 28/06/0228 June 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/10/015 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 06/09/016 September 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 10/07/0110 July 2001 | NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0110 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0110 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/015 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/012 April 2001 | COMPANY NAME CHANGED ASTRALBROOK LIMITED CERTIFICATE ISSUED ON 02/04/01 |
| 16/08/0016 August 2000 | SECRETARY RESIGNED |
| 16/08/0016 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | DIRECTOR RESIGNED |
| 16/08/0016 August 2000 | REGISTERED OFFICE CHANGED ON 16/08/00 FROM: 60 TABERNACLE STREET LONDON EC2A 4NB |
| 23/06/0023 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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