Autostrada Capital Partners Limited. net worth, address, company information. Free

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Autostrada Capital Partners Limited (reg no 10572900) is a private limited company legally formed on 2017-01-19 originating in England. This company is registered at 1A Deepdene Park Road, Dorking RH5 4AL. Having undergone a change in 2019-06-06, the previous name this company utilized was S615(6) Consultants Limited. Autostrada Capital Partners Limited is operating under SIC: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name	Autostrada Capital Partners Limited
Number	10572900
Date of Incorporation:	Thu, 19th Jan 2017
End of financial year:	31 January
Address:	1a Deepdene Park Road, Dorking, RH5 4AL
SIC code:	96090 - Other service activities not elsewhere classified

As for the 1 managing director that can be found in the company, we can name: Bengt A. (appointed on 05 June 2019). The Companies House lists 4 persons of significant control, namely: Bengt A. owns 1/2 or less of shares, 1/2 or less of voting rights, Karl E. owns 1/2 or less of shares, 1/2 or less of voting rights, Forme Vitale Limited International Retirement Benefit Scheme is located at Oak Grange Road, West Clandon, GU4 7UF Guildford. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Bengt A.

5 June 2019

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

Karl E.

7 June 2019 - 6 January 2023

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

Forme Vitale Limited International Retirement Benefit Scheme

19 January 2017 - 1 September 2019

Address	Lakeside Oak Grange Road, West Clandon, Guildford, GU4 7UF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Principal Employer Trust
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Gary D.

19 January 2017 - 11 June 2019

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Accounts for a dormant company made up to 2024-01-31 filed on: 23rd, February 2024 \| accounts	Free Download (2 pages)

	Download filing
(AA) Accounts for a dormant company made up to 2024-01-31 filed on: 23rd, February 2024 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023-06-11 filed on: 13th, June 2023 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2023-01-31 filed on: 1st, March 2023 \| accounts	Free Download (9 pages)
(TM01) Director appointment termination date: 2023-01-06 filed on: 6th, February 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-02-01 filed on: 6th, February 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2023-01-06 filed on: 6th, February 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-06-11 filed on: 12th, June 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 8 Heene Terrace Worthing West Sussex BN11 3NP England to 1a Deepdene Park Road Dorking RH5 4AL on 2022-02-21 filed on: 21st, February 2022 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2022-01-31 filed on: 18th, February 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021-06-11 filed on: 19th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-01-31 filed on: 1st, February 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-01-31 filed on: 11th, June 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-06-11 filed on: 11th, June 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2019-12-12 filed on: 13th, December 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019-09-01 filed on: 13th, December 2019 \| persons with significant control	Free Download (1 page)
(AD01) Registered office address changed from Lakeside Oak Grange Road West Clandon Guildford GU4 7UF United Kingdom to 8 Heene Terrace Worthing West Sussex BN11 3NP on 2019-08-29 filed on: 29th, August 2019 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control 2019-06-07 filed on: 11th, June 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2019-06-05 filed on: 11th, June 2019 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-06-11 filed on: 11th, June 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-06-11 filed on: 11th, June 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2019-06-11 filed on: 11th, June 2019 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 2019-06-07 filed on: 10th, June 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-06-06 filed on: 6th, June 2019 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 2019-06-05 filed on: 5th, June 2019 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017-01-19 filed on: 10th, May 2019 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 2019-05-10: 2.00 GBP filed on: 10th, May 2019 \| capital	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-01-31 filed on: 3rd, May 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-01-18 filed on: 21st, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-01-31 filed on: 12th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-01-18 filed on: 19th, January 2018 \| confirmation statement	Free Download (3 pages)
(NEWINC) Incorporation filed on: 19th, January 2017 \| incorporation	Free Download (10 pages)

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