AUTONOMOUS MANUFACTURING LTD
Overview
| Company Name | AUTONOMOUS MANUFACTURING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08486322 |
| 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 AUTONOMOUS MANUFACTURING LTD?
- Business and domestic software development (62012) / Information and communication
Where is AUTONOMOUS MANUFACTURING LTD located?
| Registered Office Address | Amfg, 3rd Floor 86-90 Paul Street EC2A 4NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUTONOMOUS MANUFACTURING LTD?
| Company Name | From | Until |
|---|---|---|
| 3DPRINTEO LTD | Oct 21, 2013 | Oct 21, 2013 |
| GORGINTEC LTD | Apr 12, 2013 | Apr 12, 2013 |
What are the latest accounts for AUTONOMOUS MANUFACTURING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AUTONOMOUS MANUFACTURING LTD?
| Last Confirmation Statement Made Up To | Apr 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2024 |
| Overdue | No |
What are the latest filings for AUTONOMOUS MANUFACTURING LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 084863220001 in full | 1 pages | MR04 | ||||||||||||||||||
Change of details for Mr Keyvan Kian Karimi as a person with significant control on May 05, 2022 | 2 pages | PSC04 | ||||||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||||||
Director's details changed for Mr Keyvan Kian Karimi on Feb 17, 2024 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr Keyvan Kian Karimi as a person with significant control on Feb 17, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Previous accounting period shortened from Apr 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||||||
Unaudited abridged accounts made up to Apr 30, 2022 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 12, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Termination of appointment of Michael Patrick Hughes as a director on May 05, 2022 | 1 pages | TM01 | ||||||||||||||||||
Unaudited abridged accounts made up to Apr 30, 2021 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Keyvan Kian Karimi on Sep 19, 2021 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr Keyvan Kian Karimi as a person with significant control on Sep 19, 2021 | 2 pages | PSC04 | ||||||||||||||||||
Micro company accounts made up to Apr 30, 2020 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 12, 2021 with updates | 6 pages | CS01 | ||||||||||||||||||
Registered office address changed from 1 East Poultry Avenue London EC1A 9PT England to Amfg, 3rd Floor 86-90 Paul Street London EC2A 4NE on Feb 07, 2021 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of Peter John Sutton Brooks as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||||||
Director's details changed for Mr Keyvan Kian Karimi on Apr 01, 2014 | 2 pages | CH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 23, 2020
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr Michael Patrick Hughes as a director on Jul 23, 2020 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Apr 12, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of AUTONOMOUS MANUFACTURING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KARIMI, Keyvan Kian | Director | Autonomous Manufacturing Ltd East Poultry Avenue EC1A 9PT London Innovation Warehouse England | England | German | Ceo | 177420570007 | ||||
| BROOKS, Peter John Sutton | Director | Caroline Terrace SW1W 8JT London 18 England | England | British | It Investor | 41626680003 | ||||
| HUGHES, Michael Patrick | Director | 86-90 Paul Street EC2A 4NE London Amfg, 3rd Floor England | England | Irish | Director | 217200400004 | ||||
| WILLIAMS, Adrian Guise | Director | Alresford Road SO23 0JX Winchester 2 Crown Heights Hampshire England | England | British | Managing Director | 199318570001 |
Who are the persons with significant control of AUTONOMOUS MANUFACTURING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Keyvan Kian Karimi | Apr 06, 2016 | Gainsborough Road TW9 2DZ London 13 England | No |
Nationality: German Country of Residence: England | |||
Natures of Control
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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