Autino Holdings Limited with Companies House Reg No. 09333254 has been competing in the field for 10 years. This Private Limited Company can be found at C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool and company's zip code is L2 5RH. The company now known as Autino Holdings Limited, was previously registered as Carvue Holdings. The transformation has taken place in 2016/07/28. The firm's declared SIC number is 82990 meaning Other business support service activities not elsewhere classified. Autino Holdings Ltd reported its account information for the period up to 2021-12-31. The firm's most recent confirmation statement was released on 2022-11-28.
Autino Holdings Limited
General information
Name:
Autino Holdings Ltd
Office Address:
C/o Bdo Llp 5 Temple Square Temple Street L2 5RH Liverpool
Number: 09333254
Incorporation date: 2014-11-28
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Autino Holdings Limited 2016-07-28
-
Carvue Holdings Ltd 2014-11-28
Financial data based on annual report
| Profit & Loss | |
|---|---|
| Date of Accounts | 2015-12-31 |
| Currency | |
| Net Worth | 8 927 836 |
| Balance Sheet | |
| Cash Bank In Hand | 741 693 |
| Current Assets | 749 277 |
| Debtors | 7 584 |
| Intangible Fixed Assets | 6 898 000 |
| Net Assets Liabilities Including Pension Asset Liability | 8 927 836 |
| Capital & Reserves | |
| Called Up Share Capital | 8 960 003 |
| Profit Loss Account Reserve | -32 167 |
| Shareholder Funds | 8 927 836 |
| Other Financial Data | |
| Creditors Due Within One Year | 6 910 |
| Fixed Assets | 8 185 469 |
| Intangible Fixed Assets Additions | 6 898 000 |
| Intangible Fixed Assets Cost Or Valuation | 6 898 000 |
| Investments Fixed Assets | 1 287 469 |
| Net Current Assets Liabilities | 742 367 |
| Total Assets Less Current Liabilities | 8 927 836 |
Company staff
Role: Corporate Secretary
Appointed: 01 September 2022
Latest update: 8 March 2024
Andrew M.
Role: Director
Appointed: 30 October 2017
Latest update: 8 March 2024
People with significant control
Castrol Limited
Address:
Technology Centre Whitchurch Hill, Reading, RG8 7QR, England
Legal authority
Companies Act 2006
Legal form
Limited Company
Country registered
England
Place registered
England & Wales
Registration number
00149435
Notified on
25 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Accounts Documents
| Account next due date | 30 September 2023 |
| Account last made up date | 31 December 2021 |
| Confirmation statement next due date | 12 December 2023 |
| Confirmation statement last made up date | 28 November 2022 |
| Annual Accounts 21 November 2016 | |
|---|---|
| Start Date For Period Covered By Report | 2014-11-28 |
| End Date For Period Covered By Report | 2015-12-31 |
| Date Approval Accounts | 21 November 2016 |
Company filings
Filing category
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Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Resolution
Free Download
Address change date: 4th October 2023. New Address: C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH. Previous address: Chertsey Road Sunbury on Thames Middlesex TW16 7BP England (AD01)
filed on: 4th, October 2023
filed on: 4th, October 2023
address
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