AL

AUTOFUTURA LIMITED

Active

Company number 04456263

Maidstone, England · Incorporated 7 June 2002

Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, ME14 5NZ, England

Last updated on 25 March 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 June 2025
Next due
21 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Autofutura Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Capital Statement Capital Company With Date Currency Figure
Capital
27 March 2026 View
Legacy
Capital
27 March 2026 View
Legacy
Insolvency
27 March 2026 View
Resolution
Resolution
27 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 February 2026 View
Legacy
Accounts
11 February 2026 View
Legacy
Other
11 February 2026 View
Legacy
Other
11 February 2026 View
Appoint Person Director Company With Name Date
Officers
7 October 2025 View
Termination Director Company With Name Termination Date
Officers
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2025 View
Change Account Reference Date Company Current Extended
Accounts
17 August 2024 View
Accounts With Accounts Type Full
Accounts
30 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2024 View
Appoint Person Director Company With Name Date
Officers
14 May 2024 View
Termination Director Company With Name Termination Date
Officers
14 May 2024 View
Appoint Person Director Company With Name Date
Officers
14 May 2024 View
Termination Director Company With Name Termination Date
Officers
14 May 2024 View
Termination Director Company With Name Termination Date
Officers
14 May 2024 View
Termination Director Company With Name Termination Date
Officers
14 May 2024 View
Termination Director Company With Name Termination Date
Officers
14 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2024 View
Change Person Director Company With Change Date
Officers
10 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2023 View
Change Person Director Company With Change Date
Officers
10 November 2023 View
Change Person Director Company With Change Date
Officers
10 November 2023 View
Change Person Director Company With Change Date
Officers
10 November 2023 View
Change Person Director Company With Change Date
Officers
10 November 2023 View
Change Person Director Company With Change Date
Officers
10 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2023 View
Change Person Director Company With Change Date
Officers
13 June 2023 View
Appoint Person Director Company With Name Date
Officers
15 March 2023 View
Accounts With Accounts Type Full
Accounts
15 March 2023 View
Appoint Person Director Company With Name Date
Officers
14 March 2023 View
Accounts With Accounts Type Full
Accounts
19 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2022 View
Appoint Person Director Company With Name Date
Officers
3 May 2022 View
Appoint Person Director Company With Name Date
Officers
3 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2022 View
Termination Director Company With Name Termination Date
Officers
4 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2021 View
Change Account Reference Date Company Current Extended
Accounts
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Accounts With Accounts Type Small
Accounts
6 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2021 View
Appoint Person Director Company With Name Date
Officers
8 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Termination Director Company With Name Termination Date
Officers
24 June 2020 View
Statement Of Companys Objects
Change Of Constitution
28 April 2020 View
Resolution
Resolution
28 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2020 View
Appoint Person Director Company With Name Date
Officers
7 April 2020 View
Accounts With Accounts Type Small
Accounts
26 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2019 View
Memorandum Articles
Incorporation
13 May 2019 View
Resolution
Resolution
13 May 2019 View
Termination Director Company With Name Termination Date
Officers
10 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 May 2019 View
Appoint Person Director Company With Name Date
Officers
1 May 2019 View
Appoint Person Director Company With Name Date
Officers
1 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 April 2019 View
Appoint Person Director Company With Name Date
Officers
9 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
13 August 2018 View
Termination Director Company With Name Termination Date
Officers
13 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2018 View
Change Person Director Company With Change Date
Officers
8 June 2018 View
Capital Name Of Class Of Shares
Capital
5 June 2018 View
Resolution
Resolution
25 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2018 View
Capital Name Of Class Of Shares
Capital
18 July 2017 View
Resolution
Resolution
12 July 2017 View
Change Person Director Company With Change Date
Officers
11 July 2017 View
Change Person Secretary Company With Change Date
Officers
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2017 View
Capital Name Of Class Of Shares
Capital
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2016 View
Resolution
Resolution
15 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Capital Name Of Class Of Shares
Capital
11 August 2015 View
Resolution
Resolution
11 August 2015 View
Capital Name Of Class Of Shares
Capital
11 May 2015 View
Resolution
Resolution
11 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2014 View
Capital Name Of Class Of Shares
Capital
30 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2014 View
Termination Director Company With Name
Officers
15 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2013 View
Change Person Director Company With Change Date
Officers
4 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Change Person Director Company With Change Date
Officers
2 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Resolution
Resolution
8 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Capital Name Of Class Of Shares
Capital
13 May 2010 View
Memorandum Articles
Incorporation
13 May 2010 View
Resolution
Resolution
13 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2010 View
Legacy
Officers
21 September 2009 View
Legacy
Annual Return
11 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2009 View
Legacy
Annual Return
9 July 2008 View
Legacy
Officers
9 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2008 View
Legacy
Annual Return
13 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2007 View
Legacy
Annual Return
26 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Annual Return
27 June 2005 View
Resolution
Resolution
8 March 2005 View
Resolution
Resolution
8 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2005 View
Legacy
Mortgage
15 January 2005 View
Legacy
Annual Return
29 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2004 View
Legacy
Annual Return
24 March 2004 View
Legacy
Capital
24 March 2004 View
Legacy
Capital
24 March 2004 View
Resolution
Resolution
24 March 2004 View
Resolution
Resolution
24 March 2004 View
Legacy
Accounts
11 November 2003 View
Legacy
Annual Return
7 July 2003 View
Legacy
Capital
8 July 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Officers
3 July 2002 View
Incorporation Company
Incorporation
7 June 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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