AUTONOMOUS RESEARCH LIMITED - LONDON


Company Profile Company Filings

Overview

AUTONOMOUS RESEARCH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
AUTONOMOUS RESEARCH LIMITED was incorporated 14 years ago on 24/06/2009 and has the registered number: 06943568. The accounts status is FULL and accounts are next due on 30/09/2024.

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 31/12/2022 30/09/2024

Registered Office

60 LONDON WALL
LONDON
EC2M 5SH
UNITED KINGDOM

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
04/07/2023 18/07/2024

Map

UNITED KINGDOM

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
DENTONS SECRETARIES LIMITED Corporate Secretary 2017-10-27 UNTIL 2019-04-01 RESIGNED
VINDEX LIMITED Director 2009-06-24 UNTIL 2009-07-17 RESIGNED
VINDEX SERVICES 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
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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRAMMO LIMITED ASHFORD Dissolved... TOTAL EXEMPTION SMALL 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
AURELIA (RESTAURANT) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARISTA ADVISORS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
BROUGH HEAD WAVE FARM LIMITED PERTH Dissolved... FULL 82990 - Other business support service activities n.e.c.
CHARTERHOUSE NADIA 2 LIMITED EDINBURGH Active FULL 64209 - Activities of other holding companies n.e.c.
CHARTERHOUSE NADIA 5 LIMITED EDINBURGH Active FULL 64209 - Activities of other holding companies n.e.c.
ASSOCIATED SEAFOODS TRADING LIMITED BUCKIE SCOTLAND Active DORMANT 46380 - Wholesale of other food, including fish, crustaceans and molluscs
CHAPLIN FINANCE LIMITED EDINBURGH SCOTLAND Active GROUP 64205 - Activities of financial services holding companies
CITY MISTRAL LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
CAPELLA DEVELOPMENTS (CAMBUSLANG) LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BIO DETECTORS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BECKERS CONSULTING LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CH&B (HOLDINGS) LIMITED ABERDEEN Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
SUBSEA INTERVENTION LIMITED ELLON SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CLYDE BLOWERS CAPITAL PROPERTY LIMITED EAST KILBRIDE SCOTLAND Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
SUBSEA EXCAVATION TECHNOLOGY LIMITED ELLON SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CBG EUROPE LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
STRONELAIRG WIND ESTATE LIMITED GLASGOW SCOTLAND Active SMALL 35110 - Production of electricity
ARDYNE ESTATES LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SANFORD C. BERNSTEIN LIMITED LONDON UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
SANFORD C. BERNSTEIN (CREST NOMINEES) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SANFORD C. BERNSTEIN (AUTONOMOUS UK) 1 LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
SANFORD C. BERNSTEIN HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
BERNSTEIN AUTONOMOUS LLP LONDON UNITED KINGDOM Active FULL None Supplied