About

Registered Number: 01588602
Date of Incorporation: 01/10/1981 (39 years and 9 months ago)
Company Status: Active
Registered Address: 24 Copenhagen Street, Islington, London, N1 0JD

 

Having been setup in 1981, Autonnic Research Ltd has its registered office in London, it's status at Companies House is "Active". We don't know the number of employees at this business. There are 4 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GANDERTON, Patricia Lorraine N/A 18 October 2001 1
GANDERTON, Peter Clifton N/A 18 October 2001 1
WISEMAN, Tracy Catherine 01 October 1999 18 October 2001 1
Secretary Name Appointed Resigned Total Appointments
SKELLS, Rachel Marion 15 May 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 22 June 2020
CS01 - N/A 23 October 2019
AA - Annual Accounts 12 June 2019
CS01 - N/A 24 October 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 23 June 2017
CH03 - Change of particulars for secretary 16 March 2017
CS01 - N/A 05 November 2016
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 29 October 2015
AA - Annual Accounts 20 May 2015
MR04 - N/A 15 May 2015
MR04 - N/A 30 April 2015
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 21 February 2014
AR01 - Annual Return 23 October 2013
TM02 - Termination of appointment of secretary 11 June 2013
AP03 - Appointment of secretary 11 June 2013
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 09 February 2012
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 23 May 2011
AR01 - Annual Return 22 October 2010
AAMD - Amended Accounts 30 June 2010
AA - Annual Accounts 25 June 2010
AR01 - Annual Return 26 October 2009
CH01 - Change of particulars for director 26 October 2009
AA - Annual Accounts 24 June 2009
363a - Annual Return 05 November 2008
AA - Annual Accounts 19 June 2008
363a - Annual Return 06 November 2007
395 - Particulars of a mortgage or charge 08 August 2007
AA - Annual Accounts 05 June 2007
363a - Annual Return 19 February 2007
288a - Notice of appointment of directors or secretaries 09 June 2006
AA - Annual Accounts 09 June 2006
288b - Notice of resignation of directors or secretaries 31 May 2006
363a - Annual Return 20 October 2005
AA - Annual Accounts 16 March 2005
363s - Annual Return 10 December 2004
AA - Annual Accounts 05 May 2004
363s - Annual Return 27 October 2003
AA - Annual Accounts 19 May 2003
287 - Change in situation or address of Registered Office 13 May 2003
AA - Annual Accounts 24 February 2003
363s - Annual Return 22 January 2003
363s - Annual Return 24 October 2002
363a - Annual Return 20 September 2002
288a - Notice of appointment of directors or secretaries 02 August 2002
288a - Notice of appointment of directors or secretaries 02 August 2002
288b - Notice of resignation of directors or secretaries 19 June 2002
288b - Notice of resignation of directors or secretaries 21 May 2002
288b - Notice of resignation of directors or secretaries 21 May 2002
288b - Notice of resignation of directors or secretaries 21 May 2002
AA - Annual Accounts 04 January 2001
363s - Annual Return 26 October 2000
AA - Annual Accounts 20 September 2000
288a - Notice of appointment of directors or secretaries 28 October 1999
363s - Annual Return 28 October 1999
AA - Annual Accounts 26 January 1999
363s - Annual Return 22 October 1998
AA - Annual Accounts 04 June 1998
363s - Annual Return 11 January 1998
AA - Annual Accounts 31 July 1997
363s - Annual Return 04 November 1996
AA - Annual Accounts 05 August 1996
363s - Annual Return 13 October 1995
AA - Annual Accounts 27 July 1995
PRE95M - N/A 01 January 1995
363s - Annual Return 11 November 1994
AA - Annual Accounts 30 September 1994
288 - N/A 11 May 1994
288 - N/A 11 May 1994
363s - Annual Return 04 November 1993
288 - N/A 04 June 1993
288 - N/A 04 June 1993
AA - Annual Accounts 20 May 1993
363s - Annual Return 10 December 1992
AA - Annual Accounts 04 August 1992
363b - Annual Return 11 November 1991
AA - Annual Accounts 07 September 1991
AA - Annual Accounts 31 October 1990
363 - Annual Return 31 October 1990
AA - Annual Accounts 27 October 1989
363 - Annual Return 27 October 1989
363 - Annual Return 02 June 1989
363 - Annual Return 18 October 1988
AA - Annual Accounts 03 August 1988
AA - Annual Accounts 15 August 1987
363 - Annual Return 05 November 1986
AA - Annual Accounts 09 October 1986
AA - Annual Accounts 12 July 1986
363 - Annual Return 29 May 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 02 August 2007 Fully Satisfied

N/A

Fixed and floating charge 26 July 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.