AUTOPROGRAMING LTD
Executive Summary
AUTOPROGRAMING LTD exhibits a strong financial position with significant net assets and current assets exceeding current liabilities, supported by timely compliance with statutory filings. Despite the low risk indicated by the financials, the company's limited operating history and recent director changes warrant additional scrutiny to confirm operational stability and governance robustness. The concentrated ownership structure also suggests a need for oversight regarding control and related party matters.
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| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Notification of Tesoiu Constantin-Sorin as a person with significant control on 2025-04-11 |
| 03/03/253 March 2025 | Appointment of Mr Badaranu Badaranu as a director on 2025-03-03 |
| 03/03/253 March 2025 | Termination of appointment of Cristian Constantin Vasile as a director on 2025-03-02 |
| 28/02/2528 February 2025 | Cessation of Andrei-Mugurel Oprea as a person with significant control on 2025-02-26 |
| 28/02/2528 February 2025 | Termination of appointment of Andrei-Mugurel Oprea as a director on 2025-02-26 |
| 02/01/252 January 2025 | Micro company accounts made up to 2024-12-28 |
| 02/01/252 January 2025 | Previous accounting period shortened from 2025-02-28 to 2025-01-02 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-30 with updates |
| 28/12/2428 December 2024 | Annual accounts for year ending 28 Dec 2024 |
| 24/12/2424 December 2024 | Director's details changed for Mr Andrei Mugurel Oprea on 2024-12-24 |
| 24/12/2424 December 2024 | Change of details for Mr Andrei Mugurel Oprea as a person with significant control on 2024-12-24 |
| 23/12/2423 December 2024 | Appointment of Mr Cristian Constantin Vasile as a director on 2024-04-12 |
| 21/11/2421 November 2024 | Registered office address changed from 37 Spreadbury Street Manchester M40 9DR England to 13 Great Holme Court Northampton NN3 8AD on 2024-11-21 |
| 25/08/2425 August 2024 | Registered office address changed from 27 Bournemouth Road Folkestone CT19 5BA England to 37 Spreadbury Street Manchester M40 9DR on 2024-08-25 |
| 28/05/2428 May 2024 | Compulsory strike-off action has been discontinued |
| 26/05/2426 May 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 26/05/2426 May 2024 | Micro company accounts made up to 2024-02-28 |
| 26/05/2426 May 2024 | Registered office address changed from 4 Hythe Road Willesborough Ashford TN24 0TG England to 27 Bournemouth Road Folkestone CT19 5BA on 2024-05-26 |
| 14/05/2414 May 2024 | First Gazette notice for compulsory strike-off |
| 14/05/2414 May 2024 | First Gazette notice for compulsory strike-off |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 23/02/2323 February 2023 | Incorporation |
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