Autonomous Robotics Limited. net worth, address, company information. Free

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Autonomous Robotics Limited (number 08704658) is a private limited company started on 2013-09-25 originating in England. The company was registered at Second Floor Eastleigh Court, Bishopstrow, Warminster BA12 9HW. Changed on 2014-08-29, the previous name this business utilized was Go Science 2013 Limited. Autonomous Robotics Limited operates SIC: 28990 which means "manufacture of other special-purpose machinery n.e.c.".

Company details

Name	Autonomous Robotics Limited
Number	08704658
Date of Incorporation:	2013/09/25
End of financial year:	31 December
Address:	Second Floor Eastleigh Court, Bishopstrow, Warminster, BA12 9HW
SIC code:	28990 - Manufacture of other special-purpose machinery n.e.c.

Moving to the 3 directors that can be found in the aforementioned company, we can name: Arran H. (in the company from 19 May 2017), David G. (appointment date: 30 June 2014), Charles S. (appointed on 25 September 2013). The Companies House reports 3 persons of significant control, namely: Thalassa Holdings Ltd is located at Folio Chambers, Road Town, Tortola. The corporate PSC owns over 3/4 of shares,. Thalassa Holdings Ltd is located at Po Box 800, Road Town, VG1110 Tortola. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Autonomous Holdings Ltd is located at Po Box 800, Road Town, VG1110 Tortola. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Thalassa Holdings Ltd

6 April 2016

Address	Folio Chambers Folio Chambers, Road Town, Tortola, PO Box 800, Virgin Islands, British
Legal authority	Bvi
Legal form	Limited Company
Country registered	Virgin Islands, British
Place registered	Bvi
Registration number	1433759
Nature of control:	75,01-100% shares

Thalassa Holdings Ltd

6 April 2016 - 28 September 2022

Address	Folio Chambers PO BOX 800, Road Town, Tortola, VG1110, Virgin Islands, British
Legal authority	British Virgin Islands
Legal form	Company Limited By Shares
Country registered	British Virgin Islands
Place registered	Registrar Of Corporate Affairs
Registration number	1433759
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Autonomous Holdings Ltd

6 April 2016 - 24 September 2019

Address	Folio Chambers PO BOX 800, Road Town, Tortola, VG1110, Virgin Islands, British
Legal authority	British Virgin Islands
Legal form	Company Limited By Shares
Country registered	British Virgin Islands
Place registered	Registrar Of Corporate Affairs
Registration number	1791126
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates 2023/09/28 filed on: 28th, September 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/09/28 filed on: 28th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2022/12/31 filed on: 21st, August 2023 \| accounts	Free Download (25 pages)
(AUD) Resignation of an auditor filed on: 22nd, December 2022 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending 2021/12/31 filed on: 5th, October 2022 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates 2022/09/28 filed on: 28th, September 2022 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2022/09/28 filed on: 28th, September 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2016/04/06 filed on: 28th, September 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/09/28 filed on: 16th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (33 pages)
(TM02) Secretary's appointment terminated on 2021/09/15 filed on: 15th, September 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/07/06 filed on: 6th, July 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2019/12/31 filed on: 30th, September 2020 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates 2020/09/28 filed on: 28th, September 2020 \| confirmation statement	Free Download (3 pages)
(AP03) On 2020/01/15, company appointed a new person to the position of a secretary filed on: 20th, January 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2020/01/15 filed on: 20th, January 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/09/25 filed on: 26th, September 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2019/09/24 filed on: 26th, September 2019 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2019/06/04. filed on: 14th, June 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 21st, May 2019 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 2018/09/25 filed on: 3rd, October 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2018/08/10 filed on: 13th, August 2018 \| officers	Free Download (1 page)
(AD01) Change of registered address from Eastleigh Court Bishopstrow Warminster Wiltshire BA12 9HW on 2018/01/26 to Second Floor Eastleigh Court Bishopstrow Warminster Wiltshire BA12 9HW filed on: 26th, January 2018 \| address	Free Download (1 page)
(AP01) New director appointment on 2018/01/04. filed on: 9th, January 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 4th, October 2017 \| accounts	Free Download
(PSC05) Change to a person with significant control 2017/09/22 filed on: 29th, September 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/09/25 filed on: 29th, September 2017 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2017/05/19. filed on: 19th, May 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 12th, October 2016 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates 2016/09/25 filed on: 6th, October 2016 \| confirmation statement	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/25 filed on: 1st, October 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 28th, July 2015 \| accounts	Free Download (20 pages)
(TM01) Director's appointment terminated on 2015/06/25 filed on: 26th, June 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/09/25 filed on: 30th, September 2014 \| annual return	Free Download (4 pages)
(AD01) Change of registered address from C/O Northpoint Printing Ltd 118/119 Fenchurch Street London EC3M 5BA England on 2014/09/17 to Eastleigh Court Bishopstrow Warminster Wiltshire BA12 9HW filed on: 17th, September 2014 \| address	Free Download (1 page)
(CERTNM) Company name changed go science 2013 LIMITEDcertificate issued on 29/08/14 filed on: 29th, August 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014/08/29 filed on: 29th, August 2014 \| resolution
(AA01) Accounting period extended to 2014/12/31. Originally it was 2014/09/30 filed on: 28th, August 2014 \| accounts	Free Download (1 page)
(AP03) On 2014/08/04, company appointed a new person to the position of a secretary filed on: 4th, August 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/08/04 filed on: 4th, August 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/07/02. filed on: 2nd, July 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/09/26. filed on: 26th, September 2013 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 25th, September 2013 \| incorporation

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