AUTOLOGYX LTD
Overview
| Company Name | AUTOLOGYX LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07756576 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUTOLOGYX LTD?
- Other information technology service activities (62090) / Information and communication
Where is AUTOLOGYX LTD located?
| Registered Office Address | 1 Chancery Lane WC2A 1LF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUTOLOGYX LTD?
| Company Name | From | Until |
|---|---|---|
| NOWWECOMPLY LIMITED | Aug 30, 2011 | Aug 30, 2011 |
What are the latest accounts for AUTOLOGYX LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for AUTOLOGYX LTD?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for AUTOLOGYX LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 10 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 29, 2025
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Sep 30, 2025 with updates | 12 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 17, 2025
| 3 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2024
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Stuart Charles Barr as a director on Nov 07, 2024 | 2 pages | AP01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jul 31, 2024
| 4 pages | RP04SH01 | ||||||||||||||||||
Confirmation statement made on Oct 15, 2024 with updates | 12 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 29, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 31, 2024
| 4 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 28, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 29, 2024
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||||||||||
Registered office address changed from 22 Great James Street London WC1N 3ES to 1 Chancery Lane London WC2A 1LF on Feb 27, 2024 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Ben Wightwick as a director on Nov 02, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Edward James Wilson as a director on Oct 13, 2023 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Oct 15, 2023 with updates | 11 pages | CS01 | ||||||||||||||||||
Termination of appointment of Maria Dramalioti-Taylor as a director on Apr 19, 2023 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||||||||||
Who are the officers of AUTOLOGYX LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Hugh | Secretary | Chancery Lane WC2A 1LF London 1 England | 180912680001 | |||||||
| BARR, Stuart Charles | Director | Course Road SL5 7HL Ascot The Old Bakehouse Berks United Kingdom | England | British | 285598550001 | |||||
| BULLOCK, Stephen Digby | Director | Chancery Lane WC2A 1LF London 1 England | United Kingdom | British | 57708430001 | |||||
| HARGREAVES, Richard Lawrence, Dr | Director | Nalder Hill Stockcross RG20 8EU Newbury Nalder Hill House England | England | British | 7803280006 | |||||
| STONEHAM, Benjamin James Russell | Director | Chancery Lane WC2A 1LF London 1 England | United Kingdom | British | 67165470004 | |||||
| WIGHTWICK, Ben | Director | Chancery Lane WC2A 1LF London 1 England | England | British | 316111070001 | |||||
| DRAMALIOTI-TAYLOR, Maria | Director | Great James Street WC1N 3ES London 22 | England | Greek | 179197010001 | |||||
| FULLERTON, Andrew | Director | Great James Street WC1N 3ES London 22 England | United Kingdom | British | 137254820002 | |||||
| JACKSON, Hugh | Director | Course Road SL5 7HL Ascot The Old Bakehouse Berkshire England | United Kingdom | British | 37298390003 | |||||
| JOHN, Nicholas Peter | Director | Course Road SL5 7HL Ascot The Old Bakehouse Berkshire England | United Kingdom | British | 43737480006 | |||||
| WILSON, Edward James | Director | Great James Street WC1N 3ES London 22 | England | British | 277673400001 |
What are the latest statements on persons with significant control for AUTOLOGYX LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0