AUTOLINK HOLDINGS (A19) LIMITED
Active - Accounts Filed
General Information
NAME
AUTOLINK HOLDINGS (A19) LIMITED
COMPANY NUMBER
04020620
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/06/2000
(24 years and 6 months old)
WEBSITE
www.sir-robert-mcalpine.com
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
23/06/2000
02/04/2001
LIONBEST LIMITED
HERTFORDSHIRE
HP2 7TR
Telephone: 03335663444
TPS: No
60 Tabernacle Street
London
EC2A 4NB
Telephone: 5663444
Eaton Court
Maylands Avenue
Hemel Hempstead Industrial Estate
Hemel Hempstead, Hertfordshire
HP2 7TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIR ROBERT MCALPINE (A19) LIMITED | Active - Accounts Filed | View Report |
| AUTOLINK HOLDINGS (A19) LIMITED | Active - Accounts Filed | View Report |
| AUTOLINK CONCESSIONAIRES (A19) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Antony Richard Gates (916533921) has left the board |
| 22/06/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AUTOLINK HOLDINGS (A19) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUTOLINK HOLDINGS (A19) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUTOLINK HOLDINGS (A19) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 24/02/2004 - Present (20 years and 10 months) Secretary: 24/07/2003 - Present (21 years and 5 months) Born in Jan 1967 (age: 57) |
Active | Director&Secretary |
Current: 52 Past: 62 |
View Report |
|
26/06/2013 - Present (11 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/06/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3010 |
View Report |
|
23/06/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2804 |
View Report |
|
Director: 19/07/2000 - Present (24 years and 5 months) Secretary: 19/07/2000 - Present (24 years and 5 months) Born in May 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 100 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Antony Richard Gates (916533921) has left the board |
| 22/06/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 07/08/2022 | New Accounts filed |
| 01/08/2022 | New Accounts filed |
| 01/08/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 19/12/2017 | Robert Peter Walker (901149240) has left the board |
| 19/12/2017 | James Graeme Neill (916844650) has left the board |
| 19/12/2017 | New Company Secretary Kevin John Pearson (917945732) Appointed |
| 19/12/2017 | New Board Member Antony Richard Gates (916533921) Appointed |
| 19/06/2017 | New Annual Return filed |
| 13/05/2017 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 17/06/2015 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 07/05/2014 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 08/05/2013 | New Accounts filed |
| 06/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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