About

Registered Number: 02413329
Date of Incorporation: 14/08/1989 (29 years and 2 months ago)
Company Status: Active
Registered Address: Pillar House, 113/115 Bath Road, Cheltenham, Gloucestershire, GL53 7LS

 

Founded in 1989, Autoguide Equipment Ltd have registered office in Cheltenham in Gloucestershire. The organisation has 3 directors listed in the Companies House registry. We don't currently know the number of employees at Autoguide Equipment Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Peter Robinson/
1984-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
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

Mortgages & Charges

Description Date Status Charge by
Debenture 23 February 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.