AUTODESK DC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAUTODESK DC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08060296
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AUTODESK DC LIMITED?

    • Data processing, hosting and related activities (63110) / Information and communication

    Where is AUTODESK DC LIMITED located?

    Registered Office Address
    One Discovery Place
    Columbus Drive
    GU14 0NZ Farnborough
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of AUTODESK DC LIMITED?

    Previous Company Names
    Company NameFromUntil
    AGHABABAIE, LIN & CO. LTD.Sep 26, 2012Sep 26, 2012
    AGHABABAIE RESEARCH & INNOVATION LTD.May 08, 2012May 08, 2012

    What are the latest accounts for AUTODESK DC LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for AUTODESK DC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Apr 30, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2018

    17 pagesAA

    Termination of appointment of Paul David Underwood as a director on Nov 16, 2018

    1 pagesTM01

    Previous accounting period extended from Jan 31, 2018 to Jul 31, 2018

    1 pagesAA01

    Confirmation statement made on Apr 30, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mrs Kirsten Marie Nordlof on Nov 01, 2017

    2 pagesCH01

    Full accounts made up to Jan 31, 2017

    17 pagesAA

    Confirmation statement made on Apr 30, 2017 with updates

    5 pagesCS01

    Full accounts made up to Jan 31, 2016

    18 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 1
    SH01

    Appointment of Mr Laurence Francis Berry as a director on Apr 01, 2016

    2 pagesAP01

    Appointment of Mrs Kirsten Marie Nordlof as a director on Apr 01, 2016

    2 pagesAP01

    Termination of appointment of William James Pflugh as a director on Mar 31, 2016

    1 pagesTM01

    Full accounts made up to Jan 31, 2015

    13 pagesAA

    Termination of appointment of Mark Abrahams as a director on Aug 03, 2015

    1 pagesTM01

    Annual return made up to Apr 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from C/O Autodesk Limited One Discovery Place Columbus Drive Farnborough Hampshire GU14 0NZ to One Discovery Place Columbus Drive Farnborough Hampshire GU14 0NZ on Nov 27, 2014

    1 pagesAD01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Certificate of change of name

    Company name changed aghababaie, lin & co. LTD.\certificate issued on 13/11/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 13, 2014

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 06, 2014

    RES15

    Appointment of Mr Mark Abrahams as a director on Nov 04, 2014

    2 pagesAP01

    Appointment of Mr Paul David Underwood as a director on Nov 04, 2014

    2 pagesAP01

    Who are the officers of AUTODESK DC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERRY, Laurence Francis
    Columbus Drive
    GU14 0NZ Farnborough
    One Discovery Place
    Hampshire
    Director
    Columbus Drive
    GU14 0NZ Farnborough
    One Discovery Place
    Hampshire
    EnglandEnglishFinance Director, Finance-Worldwide Sales208234230001
    NORDLOF, Kirsten Marie
    Columbus Drive
    GU14 0NZ Farnborough
    One Discovery Place
    Hampshire
    Director
    Columbus Drive
    GU14 0NZ Farnborough
    One Discovery Place
    Hampshire
    United StatesAmericanVice President, Tax, Treasury & Risk, Finance210451800002
    NEWMAN, Catherine Mary Michele
    c/o Autodesk Limited
    Columbus Drive
    GU14 0NZ Farnborough
    One Discovery Place
    Hampshire
    England
    Secretary
    c/o Autodesk Limited
    Columbus Drive
    GU14 0NZ Farnborough
    One Discovery Place
    Hampshire
    England
    185293350001
    ABRAHAMS, Mark
    Columbus Drive
    GU14 0NZ Farnborough
    One Discovery Place
    Hampshire
    United Kingdom
    Director
    Columbus Drive
    GU14 0NZ Farnborough
    One Discovery Place
    Hampshire
    United Kingdom
    United StatesAmericanVice President, Treasurer123070120001
    AGHABABAIE, Arian Aziz
    c/o Autodesk Limited
    Columbus Drive
    GU14 0NZ Farnborough
    One Discovery Place
    Hampshire
    England
    Director
    c/o Autodesk Limited
    Columbus Drive
    GU14 0NZ Farnborough
    One Discovery Place
    Hampshire
    England
    United KingdomBritishEngineering And Technology168945900001
    BAXTER, Peter John
    c/o Autodesk Limited
    Columbus Drive
    GU14 0NZ Farnborough
    One Discovery Place
    Hampshire
    England
    Director
    c/o Autodesk Limited
    Columbus Drive
    GU14 0NZ Farnborough
    One Discovery Place
    Hampshire
    England
    EnglandBritishVp, Aec Emea Sales159031340001
    LIN, Pierre Pascal Anatole
    c/o Autodesk Limited
    Columbus Drive
    GU14 0NZ Farnborough
    One Discovery Place
    Hampshire
    England
    Director
    c/o Autodesk Limited
    Columbus Drive
    GU14 0NZ Farnborough
    One Discovery Place
    Hampshire
    England
    United KingdomBritishN/A172372970001
    PFLUGH, William James
    Columbus Drive
    GU14 0NZ Farnborough
    One Discovery Place
    Hampshire
    United Kingdom
    Director
    Columbus Drive
    GU14 0NZ Farnborough
    One Discovery Place
    Hampshire
    United Kingdom
    SwitzerlandAmericanEmea Tax Director159256690001
    UNDERWOOD, Paul David
    Columbus Drive
    GU14 0NZ Farnborough
    One Discovery Place
    Hampshire
    United Kingdom
    Director
    Columbus Drive
    GU14 0NZ Farnborough
    One Discovery Place
    Hampshire
    United Kingdom
    United StatesBritishVice President172371900001

    Who are the persons with significant control of AUTODESK DC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Autodesk, Inc.
    Mcinnis Parkway
    CA 94903 San Rafael
    111
    California
    United States
    Apr 06, 2016
    Mcinnis Parkway
    CA 94903 San Rafael
    111
    California
    United States
    No
    Legal FormCorporation
    Country RegisteredState Of Delaware
    Legal AuthorityDelaware
    Place RegisteredSecretary Of State
    Registration Number2401504
    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.

    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