AUTOLINK LIMITED

Overview

Company Name	AUTOLINK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03018901
Jurisdiction	England/Wales
Date of Creation	Feb 07, 1995

Summary

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

What is the purpose of AUTOLINK LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is AUTOLINK LIMITED located?

Registered Office Address	Form 2, 18 Bartley Wood Business Park Bartley Way RG27 9XA Hook Hampshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AUTOLINK LIMITED?

Previous Company Names
Company Name	From	Until
ELITEOBJECT LIMITED	Feb 07, 1995	Feb 07, 1995

What are the latest accounts for AUTOLINK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2026
Next Confirmation Statement Due	Dec 15, 2026
Next Confirmation Statement Made Up To	Dec 01, 2025
Overdue	No

What are the latest filings for AUTOLINK LIMITED?

Filings
Date	Description	Document	Type
Dec 28, 2025	Accounts for a dormant company made up to Mar 30, 2025	4 pages	AA

Dec 02, 2025	Confirmation statement made on Dec 01, 2025 with updates	5 pages	CS01

Sep 24, 2025	Director's details changed for Mr Timothy Giles Lampert on Sep 21, 2025	2 pages	CH01

Apr 02, 2025	Appointment of Mr Timothy Giles Lampert as a director on Mar 27, 2025	2 pages	AP01

Apr 02, 2025	Termination of appointment of James Anthony Mullins as a director on Mar 27, 2025	1 pages	TM01

Dec 27, 2024	Accounts for a dormant company made up to Mar 31, 2024	4 pages	AA

Dec 11, 2024	Confirmation statement made on Dec 01, 2024 with updates	5 pages	CS01

Jan 03, 2024	Accounts for a dormant company made up to Apr 02, 2023	4 pages	AA

Dec 13, 2023	Confirmation statement made on Dec 01, 2023 with updates	5 pages	CS01

Mar 31, 2023	Termination of appointment of Timothy Giles Lampert as a director on Mar 31, 2023	1 pages	TM01

Mar 31, 2023	Appointment of Mr James Anthony Mullins as a director on Mar 30, 2023	2 pages	AP01

Jan 05, 2023	Accounts for a dormant company made up to Apr 03, 2022	4 pages	AA

Dec 06, 2022	Confirmation statement made on Dec 01, 2022 with updates	5 pages	CS01

Sep 22, 2022	Change of details for Walon Ltd as a person with significant control on Sep 12, 2022	2 pages	PSC05

Sep 12, 2022	Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on Sep 12, 2022	1 pages	AD01

Jan 04, 2022	Accounts for a dormant company made up to Mar 28, 2021	4 pages	AA

Dec 10, 2021	Confirmation statement made on Dec 01, 2021 with updates	5 pages	CS01

Mar 15, 2021	Accounts for a dormant company made up to Mar 29, 2020	4 pages	AA

Dec 11, 2020	Confirmation statement made on Dec 01, 2020 with updates	5 pages	CS01

Nov 24, 2020	Director's details changed for Mr Nigel Gregory Glenn on Aug 17, 2020	2 pages	CH01

Nov 19, 2020	Director's details changed for Mr Timothy Giles Lampert on Jun 12, 2020	2 pages	CH01

Dec 20, 2019	Accounts for a dormant company made up to Mar 31, 2019	4 pages	AA

Dec 05, 2019	Confirmation statement made on Dec 01, 2019 with updates	4 pages	CS01

Dec 18, 2018	Accounts for a dormant company made up to Mar 31, 2018	4 pages	AA

Dec 03, 2018	Confirmation statement made on Dec 01, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of AUTOLINK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LETZA, Martin Richard Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Sep 16, 2016		Secretary	Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom				215443830001
GLENN, Nigel Gregory Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Aug 25, 2015		Director	Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	United Kingdom	British	1972-11	128252020003
LAMPERT, Timothy Giles Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Mar 27, 2025		Director	Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	England	British	1970-3	271145770002
ARMSTRONG, Colin 200 Worle Parkway Worle BS22 6WA Weston Super Mare Somerset	Jan 08, 2002	Mar 31, 2007	Secretary	200 Worle Parkway Worle BS22 6WA Weston Super Mare Somerset		British		77327430003
ARMSTRONG, Philippa 162 Muller Road Horfield BS7 9QX Bristol Avon	Mar 31, 2007	Apr 30, 2008	Secretary	162 Muller Road Horfield BS7 9QX Bristol Avon		British		108400480001
BROWN, Ian 15 Cashford Gate TA2 8QA Taunton Somerset	Feb 21, 1995	Aug 16, 1995	Secretary	15 Cashford Gate TA2 8QA Taunton Somerset		British		82268300001
FARRELLY, Ian Crosby Way GU9 7XG Farnham Headway House Surrey	Aug 25, 2015	Sep 16, 2016	Secretary	Crosby Way GU9 7XG Farnham Headway House Surrey				200546310001
HARRIS, David Francis Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Centre England	Apr 30, 2008	Dec 31, 2014	Secretary	Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Centre England		British		130075020001
LEWY, Brian Herbert 49 Wolfridge Ride Alveston BS35 3RL Bristol	Aug 16, 1995	Jan 08, 2002	Secretary	49 Wolfridge Ride Alveston BS35 3RL Bristol		British		41390910001
NICHOLS, Rupert Henry Conquest Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Centre England	Jan 01, 2015	Aug 25, 2015	Secretary	Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Centre England				194479440001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 07, 1995	Feb 21, 1995	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BERNADET, Jean-Paul 3 Rue Cernuschi 75017 Paris France	Aug 16, 1995	Apr 01, 2004	Director	3 Rue Cernuschi 75017 Paris France		French	1944-3	44427500001
BOWES, David John 50 Marwin Close TA12 6HL Martock Somerset	Aug 16, 1995	Oct 10, 1995	Director	50 Marwin Close TA12 6HL Martock Somerset		British	1952-7	24879990001
BROWN, Ian 4 Maple Close North Petherton TA6 6TU Bridgwater Somerset	Apr 01, 2004	Nov 08, 2004	Director	4 Maple Close North Petherton TA6 6TU Bridgwater Somerset		British	1954-2	82268300002
BROWN, Ian 15 Cashford Gate TA2 8QA Taunton Somerset	Feb 21, 1995	Aug 16, 1995	Director	15 Cashford Gate TA2 8QA Taunton Somerset		British	1954-2	82268300001
BROWN, Russell Stephen Staplehay Trull TA3 7EZ Taunton Westways House Somerset	Dec 07, 2004	Apr 16, 2008	Director	Staplehay Trull TA3 7EZ Taunton Westways House Somerset	England	British	1963-4	132668460001
CHARLES, Sylvie Marie Jacqueline 11 Avenue Constant Coquelin FOREIGN Paris 75007	Sep 17, 2002	Nov 08, 2004	Director	11 Avenue Constant Coquelin FOREIGN Paris 75007	France	French	1959-6	78166170001
HARRIS, David Francis Boundary Way, Lufton Trading Estate Lufton BA22 8HZ Yeovil Stobart Automotive Somerset England	Jun 03, 2013	Nov 14, 2013	Director	Boundary Way, Lufton Trading Estate Lufton BA22 8HZ Yeovil Stobart Automotive Somerset England	England	British	1971-3	130075020001
HENRY, Jacky 5 Rue Des Dahlias Le Plessis Pate 91220 Paris France	Aug 16, 1995	Sep 17, 2002	Director	5 Rue Des Dahlias Le Plessis Pate 91220 Paris France		French	1943-12	47321970001
LAMPERT, Timothy Giles Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Aug 25, 2015	Mar 31, 2023	Director	Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	United Kingdom	British	1970-3	271145770001
LAMPERT, Timothy Giles Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Centre England	Nov 21, 2012	Dec 31, 2014	Director	Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Centre England	England	British	1970-3	74811520007
LEWY, Brian Herbert 49 Wolfridge Ride Alveston BS35 3RL Bristol	Aug 16, 1995	Jul 09, 2002	Director	49 Wolfridge Ride Alveston BS35 3RL Bristol		British	1949-10	41390910001
LIGHT, John Michael Heathcote 5 Grange Park Roman Way NN4 5EA Northampton Autologic House Devon United Kingdom	Dec 31, 2007	Jun 03, 2013	Director	5 Grange Park Roman Way NN4 5EA Northampton Autologic House Devon United Kingdom	England	British	1953-12	50795850001
LIGHT, John Michael Heathcote Mambury Manor East Putford EX22 7UH Holsworthy Devon	Feb 25, 1997	Sep 17, 2002	Director	Mambury Manor East Putford EX22 7UH Holsworthy Devon	England	British	1953-12	50795850001
MEIR, David Keith Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Centre England	Jan 01, 2015	Aug 25, 2015	Director	Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Centre England	United Kingdom	British	1970-3	194147640001
MERRY, John Charles Walon Boundary Way Lufton BA22 8HZ Yeovil Somerset	Feb 21, 1995	Dec 31, 2007	Director	Walon Boundary Way Lufton BA22 8HZ Yeovil Somerset		British	1961-3	9807640012
MULLINS, James Anthony Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Mar 30, 2023	Mar 27, 2025	Director	Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	United Kingdom	British	1978-7	303063460001
NEGRE, Dominique 64 Boulevard D'Inkermann Neuilly 92200 France	Sep 17, 2002	Nov 08, 2004	Director	64 Boulevard D'Inkermann Neuilly 92200 France	France	French	1951-3	27978680004
NUTTALL, Philip James 5 Upper St Martins Lane WC2H 9EA London	Sep 17, 2002	Jun 29, 2006	Director	5 Upper St Martins Lane WC2H 9EA London		British	1951-6	63716970003
OHRN, Sverker 6 Bis Rue De Mouchy 78000 Versailles France	Aug 16, 1995	Feb 07, 1999	Director	6 Bis Rue De Mouchy 78000 Versailles France		Swedish	1955-4	36218680002
PALMER-BAUNACK, Avril 5 Grange Park Roman Way NN4 5EA Northampton Autologic House United Kingdom	Dec 31, 2007	Jun 03, 2013	Director	5 Grange Park Roman Way NN4 5EA Northampton Autologic House United Kingdom	England	British	1964-4	196667380002
PICKERING, David Brian Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Centre England	Jan 01, 2015	Aug 25, 2015	Director	Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Centre England	United Kingdom	British	1973-3	194147670001
RAYBOULD, Peter Charles Hall Farm House Horton Lane, Milcombe OX15 4RG Banbury Oxfordshire	Sep 17, 2002	Dec 07, 2004	Director	Hall Farm House Horton Lane, Milcombe OX15 4RG Banbury Oxfordshire	United Kingdom	British	1949-10	84629590002
SOMERVILLE, Andy Forbes Crosby Way GU9 7XG Farnham Headway House Surrey	Aug 25, 2015	Feb 29, 2016	Director	Crosby Way GU9 7XG Farnham Headway House Surrey	England	British	1959-11	200512970001
SOMERVILLE, Andy Forbes 5 Grange Park Roman Way NN4 5EA Northampton Autologic House United Kingdom	Dec 31, 2007	Nov 13, 2012	Director	5 Grange Park Roman Way NN4 5EA Northampton Autologic House United Kingdom	England	British	1959-11	200512970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUTOLINK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Walon Ltd

Apr 06, 2016

Bartley Wood Business Park

Bartley Way

RG27 9XA Hook

Form 2, 18

Hampshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	01398125

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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