Based in Gloucestershire, Autoguide Equipment Ltd was founded on 14 August 1989, it has a status of "Active". We don't currently know the number of employees at the organisation. Robinson, Richard Eady, Robinson, Robert Peter, Robinson, Peggy Rosalie, Alliston, Clare Jane, Bagg, John Melville, Wilcox, Simon Winser are listed as the directors of this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBINSON, Robert Peter | 01 September 2010 | - | 1 |
| ALLISTON, Clare Jane | 01 June 2008 | 22 January 2010 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Robert Peter Robinson/
1984-03 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 July 2020 | |
| AA - Annual Accounts | 12 September 2019 | |
| CS01 - N/A | 03 July 2019 | |
| CH01 - Change of particulars for director | 08 February 2019 | |
| CH01 - Change of particulars for director | 08 February 2019 | |
| AA - Annual Accounts | 11 September 2018 | |
| CS01 - N/A | 17 July 2018 | |
| AA - Annual Accounts | 20 September 2017 | |
| CS01 - N/A | 23 June 2017 | |
| CH01 - Change of particulars for director | 19 June 2017 | |
| CH01 - Change of particulars for director | 19 June 2017 | |
| CH01 - Change of particulars for director | 19 June 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| AR01 - Annual Return | 29 June 2016 | |
| RESOLUTIONS - N/A | 04 February 2016 | |
| AA - Annual Accounts | 08 September 2015 | |
| AR01 - Annual Return | 15 July 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 23 July 2014 | |
| AA - Annual Accounts | 27 September 2013 | |
| AR01 - Annual Return | 23 July 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 27 June 2012 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 26 July 2011 | |
| AA - Annual Accounts | 22 September 2010 | |
| AP01 - Appointment of director | 15 September 2010 | |
| AR01 - Annual Return | 22 July 2010 | |
| CH03 - Change of particulars for secretary | 22 July 2010 | |
| CH01 - Change of particulars for director | 22 July 2010 | |
| CH01 - Change of particulars for director | 22 July 2010 | |
| AD01 - Change of registered office address | 22 July 2010 | |
| TM01 - Termination of appointment of director | 11 May 2010 | |
| AA - Annual Accounts | 20 August 2009 | |
| 363a - Annual Return | 30 July 2009 | |
| AA - Annual Accounts | 24 October 2008 | |
| 363a - Annual Return | 05 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2008 | |
| 225 - Change of Accounting Reference Date | 06 August 2007 | |
| 363s - Annual Return | 01 August 2007 | |
| AA - Annual Accounts | 31 January 2007 | |
| 363s - Annual Return | 17 July 2006 | |
| AA - Annual Accounts | 11 January 2006 | |
| 363s - Annual Return | 23 August 2005 | |
| AA - Annual Accounts | 14 April 2005 | |
| 363s - Annual Return | 02 July 2004 | |
| AA - Annual Accounts | 22 December 2003 | |
| 363s - Annual Return | 01 September 2003 | |
| 363s - Annual Return | 27 April 2003 | |
| AA - Annual Accounts | 06 April 2003 | |
| 363s - Annual Return | 09 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2002 | |
| AA - Annual Accounts | 17 January 2002 | |
| RESOLUTIONS - N/A | 29 October 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 October 2001 | |
| 287 - Change in situation or address of Registered Office | 26 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2001 | |
| 363s - Annual Return | 17 July 2001 | |
| AA - Annual Accounts | 09 January 2001 | |
| 363s - Annual Return | 02 August 2000 | |
| AA - Annual Accounts | 28 February 2000 | |
| 363s - Annual Return | 26 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 1999 | |
| 287 - Change in situation or address of Registered Office | 05 May 1999 | |
| CERTNM - Change of name certificate | 04 May 1999 | |
| 225 - Change of Accounting Reference Date | 08 March 1999 | |
| 395 - Particulars of a mortgage or charge | 03 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 1999 | |
| AA - Annual Accounts | 13 November 1998 | |
| 363s - Annual Return | 23 June 1998 | |
| AA - Annual Accounts | 20 February 1998 | |
| 287 - Change in situation or address of Registered Office | 13 February 1998 | |
| 363s - Annual Return | 14 October 1997 | |
| AAMD - Amended Accounts | 03 March 1997 | |
| AA - Annual Accounts | 26 September 1996 | |
| 363s - Annual Return | 20 September 1996 | |
| AA - Annual Accounts | 02 March 1996 | |
| 363s - Annual Return | 25 August 1995 | |
| AA - Annual Accounts | 17 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 19 July 1994 | |
| AA - Annual Accounts | 15 February 1994 | |
| 363s - Annual Return | 23 June 1993 | |
| AA - Annual Accounts | 11 December 1992 | |
| 363s - Annual Return | 21 July 1992 | |
| AA - Annual Accounts | 17 October 1991 | |
| 363a - Annual Return | 04 July 1991 | |
| 287 - Change in situation or address of Registered Office | 20 May 1991 | |
| AUD - Auditor's letter of resignation | 28 March 1991 | |
| AA - Annual Accounts | 19 December 1990 | |
| 363 - Annual Return | 19 December 1990 | |
| 287 - Change in situation or address of Registered Office | 08 October 1990 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 June 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 26 June 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 1990 | |
| 88(2)P - N/A | 19 June 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 March 1990 | |
| 288 - N/A | 22 August 1989 | |
| NEWINC - New incorporation documents | 14 August 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 23 February 1999 | Outstanding |
N/A |
