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Autoresolutions Limited (Companies House Registration Number 10359651) is a private limited company founded on 2016-09-05 originating in England. This business is located at Speed Medical House, Matrix Park, Chorley PR7 7NA. Autoresolutions Limited is operating under SIC: 63120 which stands for "web portals".

Company details

Name	Autoresolutions Limited
Number	10359651
Date of Incorporation:	5th September 2016
End of financial year:	31 May
Address:	Speed Medical House, Matrix Park, Chorley, PR7 7NA
SIC code:	63120 - Web portals

Moving on to the 1 managing director that can be found in the aforementioned company, we can name: Graham P. (appointed on 08 December 2020). The official register indexes 3 persons of significant control, namely: Fl 360 Limited is located at Matrix Park, PR7 7NA Chorley, Lancashire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stewart M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Kenneth D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Fl 360 Limited

8 December 2020

Address	Speed Medical House Matrix Park, Chorley, Lancashire, PR7 7NA, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Registrar Of Companies For England And Wales
Registration number	09099295
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stewart M.

5 September 2016 - 8 December 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Kenneth D.

24 November 2020 - 8 December 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(AA) Micro company accounts made up to 2023-05-31 filed on: 9th, February 2024 \| accounts	Free Download (3 pages)

	Download filing
(AA) Micro company accounts made up to 2023-05-31 filed on: 9th, February 2024 \| accounts	Free Download (3 pages)
(CH01) On 2023-08-18 director's details were changed filed on: 23rd, November 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-09-04 filed on: 6th, September 2023 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 2nd, August 2023 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 1st, August 2023 \| gazette	Free Download (1 page)
(AA) Micro company accounts made up to 2022-05-31 filed on: 31st, July 2023 \| accounts	Free Download (3 pages)
(CH01) On 2022-12-05 director's details were changed filed on: 5th, December 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-09-04 filed on: 5th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-05-31 filed on: 26th, May 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021-09-04 filed on: 16th, September 2021 \| confirmation statement	Free Download (4 pages)
(AA01) Current accounting period shortened from 2021-09-30 to 2021-05-31 filed on: 18th, January 2021 \| accounts	Free Download (1 page)
(PSC04) Change to a person with significant control 2020-11-24 filed on: 8th, January 2021 \| persons with significant control	Free Download (5 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 15th, December 2020 \| resolution	Free Download (2 pages)
(AD01) New registered office address Speed Medical House Matrix Park Chorley Lancashire PR7 7NA. Change occurred on 2020-12-10. Company's previous address: 145 Edge Lane Liverpool L7 2PF United Kingdom. filed on: 10th, December 2020 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2020-12-08 filed on: 9th, December 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020-12-08 filed on: 9th, December 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020-12-08 filed on: 9th, December 2020 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-12-08 filed on: 9th, December 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-12-08 filed on: 9th, December 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-12-08 filed on: 9th, December 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-12-08 filed on: 9th, December 2020 \| officers	Free Download (1 page)
(SH02) Sub-division of shares on 2020-11-24 filed on: 9th, December 2020 \| capital	Free Download (6 pages)
(SH01) Statement of Capital on 2020-11-24: 10.00 GBP filed on: 9th, December 2020 \| capital	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2020-12-08 filed on: 9th, December 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020-11-24 filed on: 8th, December 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2020-11-24 filed on: 8th, December 2020 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 2020-09-30 filed on: 24th, November 2020 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-09-30 filed on: 12th, October 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-09-04 filed on: 9th, September 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-09-04 filed on: 17th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-09-30 filed on: 26th, June 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-09-04 filed on: 5th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-09-30 filed on: 4th, June 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2017-09-04 filed on: 15th, September 2017 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2016-10-04 filed on: 5th, October 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-10-04 filed on: 5th, October 2016 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2016-10-03) of a secretary filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 5th, September 2016 \| incorporation	Free Download

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