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AUTOPILOT SYSTEMS LTD (08101170)

AUTOPILOT SYSTEMS LTD (08101170) is an active UK company. incorporated on 12 June 2012. with registered office in Great Amwell. The company operates in the Information and Communication sector, engaged in ready-made interactive leisure and entertainment software development. AUTOPILOT SYSTEMS LTD has been registered for 13 years. Current directors include CASTLETON, Adam, CASTLETON, Amalie Flora.

Company Number
08101170
Status
active
Type
ltd
Incorporated
12 June 2012
Age
13 years
Address
6 Hillside Farm,, Great Amwell, SG12 9FX
Industry Sector
Information and Communication
Business Activity
Ready-made interactive leisure and entertainment software development
Directors
CASTLETON, Adam, CASTLETON, Amalie Flora
SIC Codes
62011

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Introduction
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AUTOPILOT SYSTEMS LTD

AUTOPILOT SYSTEMS LTD is an active company incorporated on 12 June 2012 with the registered office located in Great Amwell. The company operates in the Information and Communication sector, specifically engaged in ready-made interactive leisure and entertainment software development. AUTOPILOT SYSTEMS LTD was registered 13 years ago.(SIC: 62011)

Status

active

Active since 13 years ago

Company No

08101170

LTD Company

Age

13 Years

Incorporated 12 June 2012

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 5 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 12 June 2025 (10 months ago)
Submitted on 17 June 2025 (10 months ago)

Next Due

Due by 26 June 2026
For period ending 12 June 2026

Previous Company Names

A CASTLETON LTD
From: 13 August 2012To: 26 July 2021
UKHO.ST (LONDON) LTD
From: 12 June 2012To: 13 August 2012
Contact
Address

6 Hillside Farm, Pepper Hill Great Amwell, SG12 9FX,

Previous Addresses

6 Hillside Farm Pepper Hill Great Amwell SG12 9FX United Kingdom
From: 28 December 2023To: 13 June 2024
The Enterprise Centre University Drive Norwich Norfolk NR4 7TJ England
From: 18 April 2019To: 28 December 2023
7 Blewbury Court Fair Mile Reading Road Cholsey Oxfordshire OX10 9GS
From: 23 June 2014To: 18 April 2019
145-157 St John Street London EC1V 4PW
From: 12 June 2012To: 23 June 2014
Timeline

5 key events • 2012 - 2021

Funding Officers Ownership
Company Founded
Jun 12
New Owner
Jun 17
Director Joined
Jul 21
New Owner
Jul 21
Share Issue
Aug 21
1
Funding
1
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

2

CASTLETON, Adam

Active
Pepper Hill, Great AmwellSG12 9FX
Born September 1987
Director
Appointed 12 Jun 2012

CASTLETON, Amalie Flora

Active
University Drive, NorwichNR4 7TJ
Born May 1986
Director
Appointed 24 Jul 2021

Persons with significant control

2

Mrs Amalie Flora Castleton

Active
Pepper Hill, Great AmwellSG12 9FX
Born May 1986

Nature of Control

Ownership of shares 25 to 50 percent
Notified 26 Jul 2021

Mr Adam Castleton

Active
Pepper Hill, Great AmwellSG12 9FX
Born September 1987

Nature of Control

Ownership of shares 25 to 50 percent
Notified 12 Jun 2017
Fundings
Financials
Latest Activities

Filing History

46

Accounts With Accounts Type Dormant
5 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
20 June 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
13 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
28 December 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
10 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 August 2021
AAAnnual Accounts
Capital Alter Shares Subdivision
22 August 2021
SH02Allotment of Shares (prescribed particulars)
Confirmation Statement With Updates
26 July 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
26 July 2021
PSC01Notification of Individual PSC
Change To A Person With Significant Control
26 July 2021
PSC04Change of PSC Details
Resolution
26 July 2021
RESOLUTIONSResolutions
Change Person Director Company With Change Date
24 July 2021
CH01Change of Director Details
Change Person Director Company With Change Date
24 July 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
24 July 2021
AP01Appointment of Director
Confirmation Statement With No Updates
14 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 February 2020
AAAnnual Accounts
Change To A Person With Significant Control
12 June 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
12 June 2019
CH01Change of Director Details
Confirmation Statement With No Updates
12 June 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
18 April 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
28 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 August 2017
AAAnnual Accounts
Notification Of A Person With Significant Control
26 June 2017
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
26 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 July 2016
AR01AR01
Accounts With Accounts Type Dormant
20 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 July 2015
AR01AR01
Accounts With Accounts Type Dormant
30 March 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
23 June 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
12 June 2014
AR01AR01
Change Person Director Company With Change Date
19 April 2014
CH01Change of Director Details
Accounts With Accounts Type Dormant
5 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 June 2013
AR01AR01
Certificate Change Of Name Company
13 August 2012
CERTNMCertificate of Incorporation on Change of Name
Change Person Director Company With Change Date
11 July 2012
CH01Change of Director Details
Incorporation Company
12 June 2012
NEWINCIncorporation