AUTONOMOUS RESEARCH LIMITED - LONDON


Company Profile Company Filings

Overview

AUTONOMOUS RESEARCH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
AUTONOMOUS RESEARCH LIMITED was incorporated 12 years ago on 24/06/2009 and has the registered number: 06943568. The accounts status is FULL and accounts are next due on 30/09/2022.

AUTONOMOUS RESEARCH LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

50 BERKELEY STREET
LONDON
W1J 8HA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5484) LIMITED (until 17/07/2009)

Confirmation Statements

Last Statement Next Statement Due
04/07/2021 18/07/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL GORDON Dec 1970 British Director 2019-04-01 CURRENT
SURENDRAN CHELLAPPAH Apr 1967 British Director 2019-04-01 CURRENT
MR JONATHAN GRAHAM FIRKINS Secretary 2009-07-17 UNTIL 2012-07-26 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2012-07-26 UNTIL 2017-10-27 RESIGNED
DENTONS SECRETARIES LIMITED Corporate Secretary 2017-10-27 UNTIL 2019-04-01 RESIGNED
VINDEX SERVICES LIMITED Director 2009-06-24 UNTIL 2009-07-17 RESIGNED
VINDEX LIMITED Director 2009-06-24 UNTIL 2009-07-17 RESIGNED
CHRISTINE TRUESDALE Feb 1960 British Director 2009-06-24 UNTIL 2009-07-13 RESIGNED
KIM SHAPIRO Apr 1972 British Director 2009-07-17 UNTIL 2016-07-14 RESIGNED
MR JACQUES-HENRI HENRI GAULARD May 1968 Swiss Director 2009-07-17 UNTIL 2012-05-25 RESIGNED
MR STUART OLIVER GRAHAM Jan 1967 British Director 2009-07-17 UNTIL 2019-04-01 RESIGNED
MR ANDREW JOHN CREAN Oct 1960 British Director 2009-07-17 UNTIL 2019-04-01 RESIGNED
MR MANUS JAMES COSTELLO Feb 1976 British Director 2009-07-17 UNTIL 2019-04-01 RESIGNED
MR EDWARD MICHAEL ALLCHIN Nov 1975 British Director 2009-07-17 UNTIL 2019-04-01 RESIGNED
MACLAY MURRAY & SPENS LLP Secretary 2009-06-24 UNTIL 2009-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sanford C. Bernstein (Autonomous Uk) 1 Limited 2019-04-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Autonomous Research 2 Llp 2016-04-06 - 2019-04-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2019-12-21 31-03-2019 3 Cash 9,300,838 equity
ACCOUNTS - Final Accounts 2018-12-21 31-03-2018 3 Cash 9,301,349 equity
ACCOUNTS - Final Accounts 2017-12-21 31-03-2017 3 Cash 8,774,433 equity
ACCOUNTS - Final Accounts preparation 2015-12-24 31-03-2015 24 Cash 7,815,911 equity

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