Autec Design Limited

General information

Name:

Autec Design Ltd

Office Address:

Stockley Road Heddington SN11 0PS Nr Calne

Number: 03646904

Incorporation date: 1998-10-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Autec Design is a firm registered at SN11 0PS Nr Calne at Stockley Road. The company has been operating since 1998 and is established under the identification number 03646904. The company has existed on the UK market for 26 years now and company last known status is active. The firm is known under the name of Autec Design Limited. However, this firm also was registered as Howper 255 until the name was replaced twenty five years from now. This business's SIC code is 71129 meaning Other engineering activities. Sat, 31st Dec 2022 is the last time when account status updates were filed.

As for the limited company, most of director's tasks up till now have been performed by Robert R., Peggy R. and Richard R.. Out of these three people, Peggy R. has managed limited company for the longest time, having become a member of the Management Board on 1999-02-01. Additionally, the managing director's duties are often aided with by a secretary - Peggy R., who joined this limited company in February 1999.

  • Previous company's names
  • Autec Design Limited 1999-02-09
  • Howper 255 Limited 1998-10-08

Financial data based on annual reports

Company staff

Robert R.

Role: Director

Appointed: 01 September 2011

Latest update: 27 February 2024

Peggy R.

Role: Secretary

Appointed: 01 February 1999

Latest update: 27 February 2024

Peggy R.

Role: Director

Appointed: 01 February 1999

Latest update: 27 February 2024

Richard R.

Role: Director

Appointed: 01 February 1999

Latest update: 27 February 2024

People with significant control

The companies with significant control over this firm are as follows: P F Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Gloucester at The Square, Gloucester Business Park, GL3 4AD, Gloucestershire and was registered as a PSC under the reg no 03952603.

P F Group Limited
Address: Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, GL3 4AD, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03952603
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 October 2023
Confirmation statement last made up date 08 October 2022
Annual Accounts 25th August 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 25th August 2015
Annual Accounts 31st August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 31st August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2014

Address:

Pillar House 113/115 Bath Road

Post code:

GL53 7LS

City / Town:

Cheltenham

HQ address,
2015

Address:

Pillar House 113/115 Bath Road

Post code:

GL53 7LS

City / Town:

Cheltenham

Accountant/Auditor,
2015 - 2014

Name:

Davies Mayers Barnett Llp

Address:

Pillar House 113/115 Bath Road

Post code:

GL53 7LS

City / Town:

Cheltenham

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Services (by SIC Code)

  • 71129 : Other engineering activities
25
Company Age

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