Introduction
Watch Company
A
AUTOPILOT GROUP LIMITED
AUTOPILOT GROUP LIMITED is an active company incorporated on 30 September 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. AUTOPILOT GROUP LIMITED was registered 2 years ago.(SIC: 62090)
Status
active
Active since 2 years ago
Company No
15177765
LTD Company
Age
2 Years
Incorporated 30 September 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 4 February 2025 (1 year ago)
Period: 30 September 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 June 2025 (9 months ago)
Submitted on 11 June 2025 (9 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Funding Round
Dec 23
Capital Allotment Shares
New Owner
Jun 24
Notification Of A Person With Significan...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HAWKINS, Clifford Arthur
ActiveShelton Street, LondonWC2H 9JQ
Born April 1962
Director
Appointed 07 Nov 2023
HAWKINS, Clifford Arthur
Shelton Street, LondonWC2H 9JQ
Born April 1962
Director
07 Nov 2023
Active
TEJADA-ORRELL, Lorenzo Arturo
ActiveShelton Street, LondonWC2H 9JQ
Born May 1993
Director
Appointed 30 Sept 2023
TEJADA-ORRELL, Lorenzo Arturo
Shelton Street, LondonWC2H 9JQ
Born May 1993
Director
30 Sept 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Clifford Arthur Hawkins
ActiveShelton Street, LondonWC2H 9JQ
Born April 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jun 2024
Mr Clifford Arthur Hawkins
Shelton Street, LondonWC2H 9JQ
Born April 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jun 2024
Active
Mr Lorenzo Arturo Tejada-Orrell
ActiveShelton Street, LondonWC2H 9JQ
Born May 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Sept 2023
Mr Lorenzo Arturo Tejada-Orrell
Shelton Street, LondonWC2H 9JQ
Born May 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Sept 2023
Active
Filing History
9
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 June 2024