AUTONOMOUS ROBOTICS LIMITED
SECOND FLOOR EASTLEIGH COURT, BISHOPSTROW, WARMINSTER BA12 9HW- Active
- Private Limited Company
- Company No. 08704658
- Last Updated: 01 Mar 2024
Company Profile
AUTONOMOUS ROBOTICS LIMITED was incorporated on Wednesday, September 25, 2013 as a Private Limited Company with registered address in WARMINSTER. AUTONOMOUS ROBOTICS LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 11 years and 13 days.
| Name | AUTONOMOUS ROBOTICS LIMITED |
|---|---|
| Company number | 08704658 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR EASTLEIGH COURT BISHOPSTROW WARMINSTER BA12 9HW |
|---|---|
| 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 |
|---|---|
| Thalassa Holdings Ltd Folio Chambers, Road Town |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Autonomous Holdings Ltd PO BOX 800, Road Town, VG1110 |
Dates: Wednesday, April 6, 2016 - Tuesday, September 24, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Thalassa Holdings Ltd PO BOX 800, Road Town, VG1110 |
Dates: Wednesday, April 6, 2016 - Wednesday, September 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
No mortgages have been registered against AUTONOMOUS ROBOTICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AUTONOMOUS ROBOTICS LIMITED | 25 Sep 2013 |
| GO SCIENCE 2013 LIMITED | 29 Aug 2014 |