AUTONOMOUS RESEARCH LIMITED
Non-Trading
General Information
NAME
AUTONOMOUS RESEARCH LIMITED
COMPANY NUMBER
06943568
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/06/2009
(15 years and 5 months old)
WEBSITE
www.autonomous.com
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
24/06/2009
17/07/2009
MM&S (5484) LIMITED
LONDON
EC2M 5SH
Telephone: 02077763400
TPS: Yes
60 London Wall
London
EC2M 5SH
EC2M 5SH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 19/11/2024 | Daniel Gordon (918538388) has left the board |
| 19/11/2024 | New Board Member Stephane Loiseau (932937877) Appointed |
Credit Risk Overview
Want to learn more about AUTONOMOUS RESEARCH 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 AUTONOMOUS RESEARCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUTONOMOUS RESEARCH 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 |
|---|---|---|---|---|
|
01/04/2019 - Present (5 years and 7 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 5 Past: 13 |
View Report |
|
12/11/2024 - Present (0 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/06/2009 - Present (15 years and 5 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 514 |
View Report |
|
24/06/2009 - 17/07/2009 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/06/2009 - 17/07/2009 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 19/11/2024 | Daniel Gordon (918538388) has left the board |
| 19/11/2024 | New Board Member Stephane Loiseau (932937877) Appointed |
| 13/08/2024 | New Accounts filed |
| 07/10/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Board Member Surendran Chellappah (909279229) Appointed |
| 09/04/2019 | New Board Member Daniel Gordon (918538388) Appointed |
| 09/04/2019 | Stuart Oliver Graham (914274137) has left the board |
| 09/04/2019 | Andrew John Crean (905548840) has left the board |
| 09/04/2019 | Edward Michael Allchin (914274138) has left the board |
| 09/04/2019 | Change in Reg. Office |
| 09/04/2019 | DENTONS SECRETARIES LIMITED (909851547) has left the board |
| 09/04/2019 | Manus James Costello (914277187) has left the board |
| 28/12/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 11/04/2018 | DENTONS SECRETARIES LIMITED (924460134) has left the board |
| 11/04/2018 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 29/03/2018 | MACLAY MURRAY & SPENS LLP (911996769) has left the board |
| 29/03/2018 | New Company Secretary DENTONS SECRETARIES LIMITED (924460134) Appointed |
| 24/12/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 13/01/2017 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 27/07/2016 | Kim Shapiro (913984029) has left the board |
| 12/01/2016 | New Accounts filed |
| 23/09/2015 | New Company Secretary MACLAY MURRAY & SPENS LLP (911996769) Appointed |
| 23/09/2015 | MACLAY MURRAY & SPENS LLP (917175605) has left the board |
| 19/07/2015 | New Annual Return filed |
| 17/07/2015 | New Accounts filed |
| 22/07/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 27/07/2013 | New Annual Return filed |
| 03/07/2013 | Change in Reg. Office |
| 21/11/2012 | New Accounts filed |
| 04/09/2012 | New Company Secretary MACLAY MURRAY & SPENS LLP Appointed |
| 04/09/2012 | Jonathan Graham Firkins has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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