AUTOPILOT SYSTEMS LTD
6 HILLSIDE FARM, PEPPER HILL, GREAT AMWELL SG12 9FX- Active
- Private Limited Company
- Company No. 08101170
- Last Updated: 01 Mar 2024
Company Profile
AUTOPILOT SYSTEMS LTD was incorporated on Tuesday, June 12, 2012 as a Private Limited Company with registered address in GREAT AMWELL. AUTOPILOT SYSTEMS LTD has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 12 years 8 months and 11 days.
| Name | AUTOPILOT SYSTEMS LTD |
|---|---|
| Company number | 08101170 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 HILLSIDE FARM PEPPER HILL GREAT AMWELL SG12 9FX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Amalie Flora Castleton Nationality: French |
Dates: Monday, July 26, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Adam Castleton Nationality: British |
Dates: Monday, June 12, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
No mortgages have been registered against AUTOPILOT SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AUTOPILOT SYSTEMS LTD | 12 Jun 2012 |
| UKHO.ST (LONDON) LTD | 13 Aug 2012 |
| A CASTLETON LTD | 26 Jul 2021 |