AUTOFLOW LIMITED
WELLINGTON HOUSE, THE EMBANKMENT, WELLINGBOROUGH NN8 1LD- Active
- Private Limited Company
- Company No. 04061932
- Last Updated: 01 Mar 2024
Company Profile
AUTOFLOW LIMITED was incorporated on Wednesday, August 30, 2000 as a Private Limited Company with registered address in WELLINGBOROUGH. AUTOFLOW LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 24 years 2 months and 9 days.
| Name | AUTOFLOW LIMITED |
|---|---|
| Company number | 04061932 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WELLINGTON HOUSE THE EMBANKMENT WELLINGBOROUGH NN8 1LD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Madison Enterprises Limited Crossens Way, PR9 9LY |
Dates: Thursday, December 21, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr David Horne Nationality: British |
Dates: Monday, August 28, 2017 - Thursday, December 21, 2017
ownership of shares 25 to 50 percent
|
| Mr Gary Francis Lindsay Nationality: British |
Dates: Sunday, August 28, 2016 - Thursday, December 21, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 September 2016 |
| Last confirmation statement dated | 30 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| AUTOFLOW LIMITED | 30 Aug 2000 |