AUTOLINK HOLDINGS (A19) LIMITED - HEMPSTEAD IND, HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

AUTOLINK HOLDINGS (A19) LIMITED is a Private Limited Company from HEMPSTEAD IND, HEMEL HEMPSTEAD and has the status: Active.
AUTOLINK HOLDINGS (A19) LIMITED was incorporated 23 years ago on 23/06/2000 and has the registered number: 04020620. The accounts status is FULL and accounts are next due on 31/07/2024.

AUTOLINK HOLDINGS (A19) LIMITED - HEMPSTEAD IND, HEMEL HEMPSTEAD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

EATON COURT
HEMPSTEAD IND, HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JOHN WILLIAM WOTHERSPOON Jan 1967 British Director 2004-02-24 CURRENT
MR KEVIN JOHN PEARSON Secretary 2013-06-26 CURRENT
MR ANTONY RICHARD GATES Oct 1967 British Director 2017-12-13 CURRENT
L.C.I. DIRECTORS LIMITED Corporate Nominee Director 2000-06-23 UNTIL 2000-07-19 RESIGNED
L.C.I. SECRETARIES LIMITED Corporate Nominee Secretary 2000-06-23 UNTIL 2000-07-19 RESIGNED
MR MILES COLIN SHELLEY May 1961 British Secretary 2000-07-19 UNTIL 2003-07-24 RESIGNED
MR ROBERT PETER WALKER May 1949 British Secretary 2006-07-20 UNTIL 2013-06-26 RESIGNED
MR ROBERT JOHN WILLIAM WOTHERSPOON Jan 1967 British Secretary 2003-07-24 UNTIL 2006-07-20 RESIGNED
MR JAMES GRAEME NEILL Sep 1966 British Director 2012-04-16 UNTIL 2017-12-13 RESIGNED
COLIN BRUCE WEEKLEY Apr 1946 British Director 2007-03-31 UNTIL 2010-07-29 RESIGNED
MR MILES COLIN SHELLEY May 1961 British Director 2000-07-19 UNTIL 2004-06-30 RESIGNED
MR CHRISTOPHER LORAINE SPENCER Apr 1955 British Director 2004-02-24 UNTIL 2005-07-06 RESIGNED
MR DEREK POTTS Oct 1958 British Director 2003-03-14 UNTIL 2003-06-16 RESIGNED
MR ANDREW LATHAM NELSON Apr 1959 British Director 2000-07-19 UNTIL 2003-03-14 RESIGNED
MR MICHAEL JOHN MERCER-DEADMAN Sep 1946 British Director 2003-03-14 UNTIL 2003-06-16 RESIGNED
CHARLES MICHAEL MOGG Apr 1945 British Director 2001-05-22 UNTIL 2003-03-14 RESIGNED
MICHAEL JOHN COLLARD Aug 1944 British Director 2001-05-22 UNTIL 2007-03-31 RESIGNED
ANTHONY WILLIAM BARRATT Aug 1951 British Director 2010-07-29 UNTIL 2012-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir Robert Mcalpine (A19) Limited 2016-04-06 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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AUTOLINK CONCESSIONAIRES (M6) PLC HEMEL HEMPSTEAD Active FULL 41201 - Construction of commercial buildings
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AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD LONDON ENGLAND Active SMALL 70100 - Activities of head offices
AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD LONDON ENGLAND Active SMALL 41201 - Construction of commercial buildings
GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED SWANLEY UNITED KINGDOM Active GROUP 70100 - Activities of head offices
DISCOVERY EDUCATION (HOLDINGS) LIMITED EDINBURGH SCOTLAND Active GROUP 82990 - Other business support service activities n.e.c.
DISCOVERY EDUCATION (NOMINEE) LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANKSIDE ELECTRICAL CONTRACTORS LIMITED HEMEL HEMPSTEAD Active DORMANT 43210 - Electrical installation
ADL VENTURES LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
AUTOLINK CONCESSIONAIRES (M6) PLC HEMEL HEMPSTEAD Active FULL 41201 - Construction of commercial buildings
AUTOLINK HOLDINGS (M6) LTD HEMEL HEMPSTEAD Active GROUP 42110 - Construction of roads and motorways
AUTOLINK CONCESSIONAIRES (A19) LIMITED HEMPSTEAD IND, HEMEL HEMPSTEAD Active FULL 42110 - Construction of roads and motorways
ANGHARAD REES LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active MICRO ENTITY 32120 - Manufacture of jewellery and related articles
INNAGREEN LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
INNAGREEN MANAGEMENT LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
INNAGREEN INVESTMENTS LLP HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT None Supplied