AUTINS GROUP PLC
Active - Accounts Filed
General Information
NAME
AUTINS GROUP PLC
COMPANY NUMBER
08958960
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/03/2014
(10 years and 8 months old)
WEBSITE
www.autins.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
27/05/2014
01/08/2016
AUTINS GROUP LIMITED
View all previous names
WARWICKSHIRE
CV23 0WE
Telephone: 01788578300
TPS: No
Central Point One
Central Park Drive
Rugby
Warwickshire
CV23 0WE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTINS GROUP PLC | Active - Accounts Filed | View Report |
| ACOUSTIC INSULATIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | Kamran Munir (926642543) has left the board |
| 28/11/2024 | Kamran Munir (925778173) has left the board |
| 28/11/2024 | New Company Secretary Angela Helen Bell (932975907) Appointed |
Credit Risk Overview
Want to learn more about AUTINS GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUTINS GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUTINS GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/01/2016 - Present (8 years and 10 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
13/11/2023 - Present (1years) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
22/04/2024 - Present (7 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
25/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/03/2014 - 22/08/2016 (2 years and 4 months) Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTINS GROUP PLC | Active - Accounts Filed | View Report |
| ACOUSTIC INSULATIONS LIMITED | Non-Trading | View Report |
| AUTINS LIMITED | Active - Accounts Filed | View Report |
| AUTINS TECHNICAL CENTRE LIMITED | Non-Trading | View Report |
| AUTOMOTIVE INSULATIONS LIMITED | Non-Trading | View Report |
| SOLAR NONWOVENS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | Kamran Munir (926642543) has left the board |
| 28/11/2024 | Kamran Munir (925778173) has left the board |
| 28/11/2024 | New Company Secretary Angela Helen Bell (932975907) Appointed |
| 25/04/2024 | New Board Member Andrew Robert Bloomer (921908649) Appointed |
| 24/04/2024 | Gareth Richard Norman Kaminski-Cook (915073605) has left the board |
| 03/04/2024 | Andrew James Sebastian Burn (918172702) has left the board |
| 15/03/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Board Member Mark Adrian Taylor (918511778) Appointed |
| 05/07/2023 | Neil Andrew MacDonald Obe (900369663) has left the board |
| 23/06/2023 | New Board Member Andrew James Sebastian Burn (918172702) Appointed |
| 23/06/2023 | New Board Member Andrew James Sebastian Burn (918172702) Appointed |
| 16/03/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 30/04/2021 | New Confirmation Statement filed |
| 12/04/2021 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Accounts filed |
| 28/01/2020 | New Company Secretary Kamran Munir (926642543) Appointed |
| 28/01/2020 | New Board Member Kamran Munir (925778173) Appointed |
| 06/01/2020 | James Larner (921332307) has left the board |
| 06/01/2020 | James David Larner (911769404) has left the board |
| 02/09/2019 | New Board Member Neil Andrew MacDonald (900369663) Appointed |
| 11/04/2019 | Terence Garthwaite (920711022) has left the board |
| 05/04/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 04/10/2018 | New Board Member Gareth Richard Norman Kaminski-Cook (915073605) Appointed |
| 04/09/2018 | Michael Gareth Brian Jennings (917998179) has left the board |
| 29/03/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Accounts filed |
| 16/04/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 10/02/2017 | New Board Member Michael Gareth Brian Jennings (917998179) Appointed |
| 03/02/2017 | Jim Griffin (911465633) has left the board |
| 07/09/2016 | Karen Holdback (918626194) has left the board |
| 05/09/2016 | New Company Secretary James Larner (921332307) Appointed |
| 05/09/2016 | Kevin Westwood (911707978) has left the board |
| 05/09/2016 | Karen Holdback (911707983) has left the board |
| 22/04/2016 | Ian Roy Griffiths (920711024) has left the board |
| 22/04/2016 | New Board Member Ian Roy Griffiths (907421709) Appointed |
| 17/04/2016 | New Annual Return filed |
| 15/04/2016 | New Board Member Ian Roy Griffiths (920711024) Appointed |
| 15/04/2016 | New Board Member Terence Garthwaite (920711022) Appointed |
| 26/02/2016 | New Board Member Adam Richard Attwood (918834516) Appointed |
| 26/02/2016 | New Board Member Adam Richard Attwood (918834516) Appointed |
| 26/02/2016 | Adam Richard Attwood (920522096) has left the board |
| 26/02/2016 | Adam Richard Attwood (920522096) has left the board |
| 19/02/2016 | New Board Member Adam Richard Attwood (920522096) Appointed |
| 19/02/2016 | New Accounts filed |
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