AUTOPILOT PLUS LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-25 with updates

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04/06/254 June 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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10/10/2410 October 2024 Change of details for Mr per-Henrik Ole Nielsen as a person with significant control on 2024-10-10

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10/10/2410 October 2024 Secretary's details changed for Canute Secretaries Limited on 2024-10-10

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10/10/2410 October 2024 Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8SU United Kingdom to 27 Greville Street London EC1N 8SU on 2024-10-10

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24/09/2424 September 2024 Termination of appointment of Signe Lyng Pedersen as a director on 2024-09-01

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25/06/2425 June 2024 Confirmation statement made on 2024-06-25 with updates

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27/03/2427 March 2024 Change of details for Mr. per-Henrik Nielsen as a person with significant control on 2024-03-27

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07/03/247 March 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/06/2330 June 2023 Secretary's details changed for Canute Secretaries Limited on 2023-06-30

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30/06/2330 June 2023 Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom to Fifth Floor 27 Greville Street London EC1N 8SU on 2023-06-30

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30/06/2330 June 2023 Confirmation statement made on 2023-06-25 with no updates

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/04/2229 April 2022 Cessation of Joergen Korsgaard as a person with significant control on 2022-03-01

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04/03/224 March 2022 Termination of appointment of Joergen Korsgaard as a director on 2022-03-01

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16/02/2216 February 2022 Total exemption full accounts made up to 2021-12-31

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05/02/225 February 2022 Registered office address changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB United Kingdom to Fifth Floor 27 Greville Street London EC1N 8TN on 2022-02-05

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/11/2112 November 2021 Secretary's details changed for Canute Secretaries Limited on 2021-11-12

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25/06/2125 June 2021 Confirmation statement made on 2021-06-25 with no updates

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21/03/2121 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/09/2016 September 2020 DIRECTOR APPOINTED MS SIGNE LYNG PEDERSEN

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26/06/2026 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/06/2026 June 2020 CURRSHO FROM 30/06/2021 TO 31/12/2020

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