Auticon Limited. net worth, address, company information. Free

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Auticon Limited (registration number 10029825) is a private limited company founded on 2016-02-26 originating in England. This company can be found at 5A Bear Lane, London SE1 0UH. Auticon Limited is operating under Standard Industrial Classification: 62020 which stands for "information technology consultancy activities".

Company details

Name	Auticon Limited
Number	10029825
Date of Incorporation:	February 26, 2016
End of financial year:	31 December
Address:	5a Bear Lane, London, SE1 0UH
SIC code:	62020 - Information technology consultancy activities

When it comes to the 3 directors that can be found in this particular business, we can name: Steve H. (appointed on 13 July 2022), Andrea G. (appointment date: 16 October 2020), Kurt S. (appointed on 26 February 2016). The official register indexes 1 person of significant control - Auticon Holding Gmbh, a business that can be found at Baierbrunner Strasse, 81379, Bavaria. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	273,897	346,933	458,167	449,893	529,275	776,522	1,265,724
Fixed Assets	399	1,885	-	-	-	-	-
Total Assets Less Current Liabilities	260,029	262,664	309,990	276,767	192,811	592,872	874,439

People with significant control

Auticon Holding Gmbh

6 April 2016

Address	15 Baierbrunner Strasse, 81379, Munchen, Bavaria, Germany
Legal authority	German Law
Legal form	Limited Company
Country registered	Germany
Place registered	German Companies Registry
Registration number	138954 B
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(PSC05) Change to a person with significant control 2023-08-28 filed on: 7th, March 2024 \| persons with significant control	Free Download (2 pages)

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(PSC05) Change to a person with significant control 2023-08-28 filed on: 7th, March 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2024-02-25 filed on: 6th, March 2024 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a small company made up to 2022-12-31 filed on: 13th, July 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2023-02-25 filed on: 7th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2021-12-31 filed on: 27th, October 2022 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 2022-07-13 filed on: 25th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-07-13 filed on: 25th, July 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2022-02-25 filed on: 15th, March 2022 \| confirmation statement	Free Download (5 pages)
(MR04) Satisfaction of charge 100298250001 in full filed on: 5th, November 2021 \| mortgage	Free Download (1 page)
(AA) Accounts for a small company made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 2021-05-07 filed on: 21st, May 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-05-07 filed on: 21st, May 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-02-25 filed on: 31st, March 2021 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 100298250002, created on 2021-03-31 filed on: 31st, March 2021 \| mortgage	Free Download (36 pages)
(CH01) On 2021-03-31 director's details were changed filed on: 31st, March 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 24th, November 2020 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 2020-10-16 filed on: 16th, October 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-10-16 filed on: 16th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-10-16 filed on: 16th, October 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-02-25 filed on: 9th, March 2020 \| confirmation statement	Free Download (5 pages)
(TM01) Director appointment termination date: 2020-02-21 filed on: 21st, February 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 18th, September 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2019-02-25 filed on: 15th, March 2019 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 2017-12-31 filed on: 24th, September 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2018-02-25 filed on: 7th, March 2018 \| confirmation statement	Free Download (5 pages)
(CH01) On 2017-11-29 director's details were changed filed on: 29th, November 2017 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2016-12-31 filed on: 19th, September 2017 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 100298250001, created on 2017-05-25 filed on: 25th, May 2017 \| mortgage	Free Download (28 pages)
(CH01) On 2017-03-10 director's details were changed filed on: 10th, March 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-02-25 filed on: 10th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA01) Current accounting period shortened from 2017-01-31 to 2016-12-31 filed on: 23rd, November 2016 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 2 Church Street Burnham Bucks SL1 7HZ United Kingdom to 5a Bear Lane London SE1 0UH on 2016-11-21 filed on: 21st, November 2016 \| address	Free Download (1 page)
(AP01) New director was appointed on 2016-08-18 filed on: 26th, August 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-03-02 filed on: 8th, March 2016 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2017-02-28 to 2017-01-31 filed on: 4th, March 2016 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 26th, February 2016 \| incorporation	Free Download (43 pages)

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