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Autonomy Property Limited (number 04947902) is a private limited company founded on 2003-10-30. This enterprise has its registered office at 04947902 - Companies House Default Address, Cardiff CF14 8LH. Autonomy Property Limited is operating under SIC code: 68209 that means "other letting and operating of own or leased real estate", SIC code: 41100 - "development of building projects".

Company details

Name Autonomy Property Limited
Number 04947902
Date of Incorporation: Thursday 30th October 2003
End of financial year: 28 December
Address: 04947902 - Companies House Default Address, Cardiff, CF14 8LH
SIC code: 68209 - Other letting and operating of own or leased real estate
41100 - Development of building projects

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Stephen C. (appointed on 07 November 2003), Clare A. (appointment date: 30 October 2003). 1 secretary is present as well: Clare A. (appointed on 01 May 2005). The Companies House indexes 4 persons of significant control, namely: Clare A. has 1/2 or less of shares, 1/2 or less of voting rights, Stephen C. has 1/2 or less of shares, 1/2 or less of voting rights, Nicholas D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31
Current Assets 76,624 94,336 3,187 6,049 37,844 39,767 108,760
Fixed Assets 3,912,618 3,911,396 3,692,160 3,690,998 3,324,662 3,379,436 3,343,313
Total Assets Less Current Liabilities 3,982,482 4,002,132 3,690,543 3,692,193 3,357,840 3,412,726 3,446,519
Number Shares Allotted - 3,000 3,000 - - - -
Shareholder Funds -41,831 -74,046 -138,507 - - - -
Tangible Fixed Assets 7,577 6,355 7,119 - - - -

People with significant control

Clare A.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Stephen C.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Nicholas D.
6 April 2016 - 25 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Stephen A.
6 April 2016 - 4 November 2019
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 23rd, July 2021 | accounts 		Free Download (11 pages)