Introduction
Watch Company
A
AUTOENHANCE.AI LTD
AUTOENHANCE.AI LTD is an active company incorporated on 15 July 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities and 1 other business activity. AUTOENHANCE.AI LTD was registered 5 years ago.(SIC: 62090, 74100)
Status
active
Active since 5 years ago
Company No
12744154
LTD Company
Age
5 Years
Incorporated 15 July 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 18 November 2025 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (9 months ago)
Submitted on 1 July 2025 (9 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
30 Tadema Road London, SW10 0PZ,
Previous Addresses
26 Boxtree House Lensbury Avenue London SW6 2PT England
From: 6 February 2024To: 7 January 2025
3 Wargrave Hall High Street Wargrave Reading RG10 8DA England
From: 5 July 2023To: 6 February 2024
Angus Barn Addington Buckingham MK18 2JR England
From: 15 July 2020To: 5 July 2023
12 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Funding Round
Jul 20
Capital Allotment Shares
Director Joined
Feb 21
Appoint Person Director Company With Nam...
New Owner
Jun 21
Notification Of A Person With Significan...
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Share Issue
Nov 25
Capital Alter Shares Subdivision
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
9
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GILL, Adrian Stuart
ActiveTadema Road, LondonSW10 0PZ
Born July 1967
Director
Appointed 23 Feb 2021
GILL, Adrian Stuart
Tadema Road, LondonSW10 0PZ
Born July 1967
Director
23 Feb 2021
Active
MCINALLY, Jamie Robert Angus
ActiveTadema Road, LondonSW10 0PZ
Born April 1998
Director
Appointed 15 Jul 2020
MCINALLY, Jamie Robert Angus
Tadema Road, LondonSW10 0PZ
Born April 1998
Director
15 Jul 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Adrian Stuart Gill
ActiveTadema Road, LondonSW10 0PZ
Born July 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jul 2020
Mr Adrian Stuart Gill
Tadema Road, LondonSW10 0PZ
Born July 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jul 2020
Active
Mr Jamie Robert Angus Mcinally
ActiveTadema Road, LondonSW10 0PZ
Born April 1998
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 15 Jul 2020
Mr Jamie Robert Angus Mcinally
Tadema Road, LondonSW10 0PZ
Born April 1998
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
15 Jul 2020
Active
Filing History
33
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
19 November 2025
7 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2025
6 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2024
5 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 June 2021
1 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 August 2020