AUTINS LIMITED

Overview

Company Name	AUTINS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00875424
Jurisdiction	England/Wales
Date of Creation	Mar 29, 1966

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AUTINS LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is AUTINS LIMITED located?

Registered Office Address	Central Point One Central Park Drive CV23 0WE Rugby Warwickshire
Undeliverable Registered Office Address	No

What were the previous names of AUTINS LIMITED?

Previous Company Names
Company Name	From	Until
AUTOMOTIVE INSULATIONS LIMITED	Mar 29, 1966	Mar 29, 1966

What are the latest accounts for AUTINS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for AUTINS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 03, 2025
Next Confirmation Statement Due	May 17, 2025
Next Confirmation Statement Made Up To	May 03, 2024
Overdue	No

What are the latest filings for AUTINS LIMITED?

Filings
Date	Description	Document	Type
Mar 06, 2025	Appointment of Mr Desislav Ventsislavov Dimitrov as a director on Mar 03, 2025	2 pages	AP01

Nov 26, 2024	Appointment of Mr Mark Adrian Taylor as a director on Nov 25, 2024	2 pages	AP01

Nov 26, 2024	Termination of appointment of Kamran Munir as a secretary on Nov 18, 2024	1 pages	TM02

Nov 26, 2024	Termination of appointment of Kamran Munir as a director on Nov 18, 2024	1 pages	TM01

Nov 26, 2024	Appointment of Mr Adam Richard Attwood as a director on Nov 25, 2024	2 pages	AP01

Aug 30, 2024	Current accounting period extended from Sep 30, 2024 to Mar 31, 2025	1 pages	AA01

Jun 06, 2024	Confirmation statement made on May 03, 2024 with no updates	3 pages	CS01

Apr 30, 2024	Full accounts made up to Sep 30, 2023	29 pages	AA

Apr 23, 2024	Appointment of Mr Andrew Robert Bloomer as a director on Apr 22, 2024	2 pages	AP01

Apr 23, 2024	Termination of appointment of Gareth Richard Norman Kaminski-Cook as a director on Apr 19, 2024	1 pages	TM01

Mar 14, 2024	Registration of charge 008754240020, created on Mar 11, 2024	14 pages	MR01

May 03, 2023	Confirmation statement made on May 03, 2023 with no updates	3 pages	CS01

Apr 14, 2023	Full accounts made up to Sep 30, 2022	31 pages	AA

Mar 09, 2023	Current accounting period extended from Sep 29, 2023 to Sep 30, 2023	1 pages	AA01

Jun 08, 2022	Auditor's resignation	1 pages	AUD

May 06, 2022	Full accounts made up to Sep 30, 2021	30 pages	AA

May 03, 2022	Confirmation statement made on May 03, 2022 with no updates	3 pages	CS01

Jun 25, 2021	Full accounts made up to Sep 30, 2020	32 pages	AA

May 10, 2021	Confirmation statement made on May 04, 2021 with no updates	3 pages	CS01

Jul 02, 2020	Appointment of Mrs Angela Helen Bell as a secretary on Jul 02, 2020	2 pages	AP03

May 04, 2020	Confirmation statement made on May 04, 2020 with no updates	3 pages	CS01

Feb 06, 2020	Registration of charge 008754240019, created on Jan 30, 2020	22 pages	MR01

Jan 24, 2020	Director's details changed for Mr Kamran Munir on Jan 01, 2020	2 pages	CH01

Jan 24, 2020	Appointment of Mr Kamran Munir as a secretary on Jan 01, 2020	2 pages	AP03

Jan 24, 2020	Appointment of Mr Kamran Munir as a director on Jan 01, 2020	2 pages	AP01

View All Filings

Who are the officers of AUTINS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BELL, Angela Helen Central Park Drive CV23 0WE Rugby Central Point One Warwickshire	Jul 02, 2020		Secretary	Central Park Drive CV23 0WE Rugby Central Point One Warwickshire					271484460001
ATTWOOD, Adam Richard Central Park Drive CV23 0WE Rugby Central Point One Warwickshire	Nov 25, 2024		Director	Central Park Drive CV23 0WE Rugby Central Point One Warwickshire	England	British	1967-10	Company Director	223366500001
BLOOMER, Andrew Robert Central Park Drive CV23 0WE Rugby Central Point One Warwickshire	Apr 22, 2024		Director	Central Park Drive CV23 0WE Rugby Central Point One Warwickshire	United Kingdom	British	1981-1	Chief Executive	219086490001
DIMITROV, Desislav Ventsislavov Central Park Drive CV23 0WE Rugby Central Point One Warwickshire	Mar 03, 2025		Director	Central Park Drive CV23 0WE Rugby Central Point One Warwickshire	England	British	1985-3	Group Cfo	307005610001
TAYLOR, Mark Adrian Central Park Drive CV23 0WE Rugby Central Point One Warwickshire	Nov 25, 2024		Director	Central Park Drive CV23 0WE Rugby Central Point One Warwickshire	England	British	1962-4	Company Director	185117780001
HARRIS, Robert Charles Foston House Barley Lane Foston LE8 5WQ Leicester Leicestershire		Oct 31, 2006	Secretary	Foston House Barley Lane Foston LE8 5WQ Leicester Leicestershire		British			31472680002
HOLDBACK, Karen Central Park Drive CV23 0WE Rugby Central Point One Warwickshire England	Oct 31, 2006	Aug 22, 2016	Secretary	Central Park Drive CV23 0WE Rugby Central Point One Warwickshire England		British		Director	117079830001
LARNER, James Central Park Drive CV23 0WE Rugby Central Point One Warwickshire England	Aug 22, 2016	Dec 31, 2019	Secretary	Central Park Drive CV23 0WE Rugby Central Point One Warwickshire England					213458310001
MUNIR, Kamran Central Park Drive CV23 0WE Rugby Central Point One Warwickshire	Jan 01, 2020	Nov 18, 2024	Secretary	Central Park Drive CV23 0WE Rugby Central Point One Warwickshire					266427380001
ATTWOOD, Adam Richard Central Park Drive CV23 0WE Rugby Central Point One Warwickshire	Mar 28, 2017	Oct 01, 2018	Director	Central Park Drive CV23 0WE Rugby Central Point One Warwickshire	England	British	1967-10	Director	223366500001
GRIFFIN, Jim Central Park Drive CV23 0WE Rugby Central Point One Warwickshire England	Oct 31, 2006	Feb 01, 2017	Director	Central Park Drive CV23 0WE Rugby Central Point One Warwickshire England	England	English	1965-3	Director	114656330001
HARRIS, Peter John Leire Mill Dunton Road, Leire LE17 5HQ Lutterworth Leicestershire		Oct 31, 2006	Director	Leire Mill Dunton Road, Leire LE17 5HQ Lutterworth Leicestershire	England	British	1943-6	Director	81352910001
HARRIS, Robert Charles Foston House Barley Lane Foston LE8 5WQ Leicester Leicestershire		Oct 31, 2006	Director	Foston House Barley Lane Foston LE8 5WQ Leicester Leicestershire	England	British	1948-10	Director	31472680002
HOLDBACK, Karen Central Park Drive CV23 0WE Rugby Central Point One Warwickshire England	Oct 31, 2006	Aug 22, 2016	Director	Central Park Drive CV23 0WE Rugby Central Point One Warwickshire England	United Kingdom	British	1964-2	Director	117079830001
KAMINSKI-COOK, Gareth Richard Norman Central Park Drive CV23 0WE Rugby Central Point One Warwickshire	Oct 01, 2018	Apr 19, 2024	Director	Central Park Drive CV23 0WE Rugby Central Point One Warwickshire	England	British	1964-7	Director	150736050001
LARNER, James David Central Park Drive CV23 0WE Rugby Central Point One Warwickshire England	Sep 01, 2014	Dec 31, 2019	Director	Central Park Drive CV23 0WE Rugby Central Point One Warwickshire England	United Kingdom	British	1976-11	Chartered Accountant	117694040003
MUNIR, Kamran Central Park Drive CV23 0WE Rugby Central Point One Warwickshire	Jan 01, 2020	Nov 18, 2024	Director	Central Park Drive CV23 0WE Rugby Central Point One Warwickshire	England	British	1973-1	Chartered Accountant	257781730001
WALKER, Paul Antony Central Park Drive CV23 0WE Rugby Central Point One Warwickshire England	Jul 07, 2014	Sep 30, 2017	Director	Central Park Drive CV23 0WE Rugby Central Point One Warwickshire England	England	English	1950-10	Company Director	191035500001
WESTWOOD, Kevin Central Park Drive CV23 0WE Rugby Central Point One Warwickshire England	Oct 31, 2006	Aug 22, 2016	Director	Central Park Drive CV23 0WE Rugby Central Point One Warwickshire England	England	British	1962-3	Director	117079780002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUTINS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Autins Group Plc

Aug 01, 2016

Central Park Drive

CV23 0WE Rugby

Central Point One

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Aim Rules For Companies
Place Registered	Companies House
Registration Number	08958960

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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