Introduction
Watch Company
A
AUTOGRAPH HOMES (TICKENHAM) LIMITED
AUTOGRAPH HOMES (TICKENHAM) LIMITED is an active company incorporated on 14 October 2024 with the registered office located in Frampton Cotterell. The company operates in the Construction sector, specifically engaged in development of building projects. AUTOGRAPH HOMES (TICKENHAM) LIMITED was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
16016708
LTD Company
Age
1 Years
Incorporated 14 October 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Submitted on 21 October 2024 (1 year ago)
Next Due
Due by 14 July 2026
Period: 14 October 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 October 2025 (6 months ago)
Submitted on 24 October 2025 (6 months ago)
Next Due
Due by 27 October 2026
For period ending 13 October 2026
Address
Unit 3 The Stables Says Court Farm Badminton Road Frampton Cotterell, BS36 2NY,
5 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ABSON, Paul
ActiveSays Court Farm, Frampton CotterellBS36 2NY
Born July 1966
Director
Appointed 14 Oct 2024
ABSON, Paul
Says Court Farm, Frampton CotterellBS36 2NY
Born July 1966
Director
14 Oct 2024
Active
TAYLOR, Simon Michael
ActiveSays Court Farm, Frampton CotterellBS36 2NY
Born January 1968
Director
Appointed 14 Oct 2024
TAYLOR, Simon Michael
Says Court Farm, Frampton CotterellBS36 2NY
Born January 1968
Director
14 Oct 2024
Active
AVENT, David
ResignedSays Court Farm, Frampton CotterellBS36 2NY
Secretary
Appointed 14 Oct 2024
Resigned 09 Jan 2026
AVENT, David
Says Court Farm, Frampton CotterellBS36 2NY
Secretary
14 Oct 2024
Resigned 09 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Autograph Homes Limited
ActiveSays Court Farm, Frampton CotterellBS36 2NY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Oct 2024
Autograph Homes Limited
Says Court Farm, Frampton CotterellBS36 2NY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Oct 2024
Active
Filing History
10
Description
Type
Date Filed
Document
19 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 February 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 January 2026
27 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2025
30 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 July 2025
21 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 October 2024