AUTUMN TOPCO LIMITED
Overview
| Company Name | AUTUMN TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14248079 |
| 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 AUTUMN TOPCO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AUTUMN TOPCO LIMITED located?
| Registered Office Address | 15 Maisies Way South Normanton DE55 2DS Alfreton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUTUMN TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for AUTUMN TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2025 |
| Overdue | No |
What are the latest filings for AUTUMN TOPCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Lily Colette Jaskowiak as a director on Dec 24, 2025 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Sep 30, 2024 | 34 pages | AA | ||||||
Confirmation statement made on Jul 29, 2025 with updates | 4 pages | CS01 | ||||||
Group of companies' accounts made up to Sep 30, 2023 | 38 pages | AA | ||||||
Change of details for Pulford Trading Limited as a person with significant control on Sep 30, 2024 | 2 pages | PSC05 | ||||||
Confirmation statement made on Jul 29, 2024 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Jun 19, 2024
| 3 pages | SH01 | ||||||
Confirmation statement made on Jul 20, 2024 with updates | 5 pages | CS01 | ||||||
Second filing of a statement of capital following an allotment of shares on Mar 13, 2024
| 4 pages | RP04SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Apr 24, 2024
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Apr 26, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Apr 24, 2024
| 4 pages | SH01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Mar 13, 2024
| 4 pages | SH01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Feb 08, 2024
| 3 pages | SH01 | ||||||
Termination of appointment of Gautam Chhabra as a director on May 10, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Jonathan Marc Simon as a director on May 01, 2024 | 2 pages | AP01 | ||||||
Statement of capital following an allotment of shares on Nov 22, 2023
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Nov 09, 2023
| 3 pages | SH01 | ||||||
Appointment of Miss Lily Colette Jaskowiak as a director on Jan 17, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Nicholas De Burgh Carter as a director on Jan 17, 2024 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on Sep 21, 2023
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Oct 30, 2023
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Oct 06, 2023
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jul 18, 2023
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jul 11, 2023
| 3 pages | SH01 | ||||||
Who are the officers of AUTUMN TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMON, Jonathan Marc | Director | Maisies Way South Normanton DE55 2DS Alfreton 15 England | England | British | 314370490002 | |||||
| CARTER, Nicholas De Burgh | Director | Maisies Way South Normanton DE55 2DS Alfreton 15 England | England | British | 242968640001 | |||||
| CHHABRA, Gautam | Director | Maisies Way South Normanton DE55 2DS Alfreton 15 England | United Kingdom | British | 291565880001 | |||||
| CORBALLY, Colin George Eric | Director | 3 Lower Thames Street EC3R 6HD London 6th Floor St Magnus House United Kingdom | England | British | 119811940006 | |||||
| JASKOWIAK, Lily Colette | Director | Maisies Way South Normanton DE55 2DS Alfreton 15 England | England | British | 286779180001 |
Who are the persons with significant control of AUTUMN TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pulford Trading Limited | Jul 21, 2022 | Lower Thames Street EC3R 6EN London 10 England | No | ||||||||||
| |||||||||||||
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