Autok Holdings Limited. Head office in Wall Heath. Check Director.

Autok Holdings Limited, Wall Heath

Autok Holdings Limited is a private limited company. Located at 1 High Street, Wall Heath DY6 0HA, the above-mentioned 17 years old firm was incorporated on 2007-04-12 and is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
3 directors can be found in this firm: Andrew L. (appointed on 17 August 2023), Deborah C. (appointed on 17 August 2023), Janet L. (appointed on 12 April 2007). Among the secretaries (1 in total), we can name: Janet L. (appointed on 12 April 2007).

About
Name: Autok Holdings Limited
Number: 06211210
Incorporation date: 2007-04-12
End of financial year: 31 March


Address:	1 High Street Wall Heath DY6 0HA
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Janet L.

7 July 2023

Nature of control:	75,01-100% shares

Janet L.

6 April 2016 - 7 July 2023

Nature of control:	significiant influence or control

The target date for Autok Holdings Limited confirmation statement filing is 2024-04-26. The most recent one was sent on 2023-04-12. The deadline for a subsequent accounts filing is 31 December 2024. Latest accounts filing was sent for the time up to 31 March 2023.

2 persons of significant control are reported in the official register, namely: Janet L. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CH01	On 2023/08/30 director's details were changed filed on: 30th, August 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2023/08/30 director's details were changed filed on: 30th, August 2023 \| officers	Free Download (2 pages)
CH01	On 2023/08/30 director's details were changed filed on: 30th, August 2023 \| officers	Free Download (2 pages)
CH01	On 2023/08/30 director's details were changed filed on: 30th, August 2023 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023/07/07 filed on: 30th, August 2023 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2023/07/07 filed on: 30th, August 2023 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2023/07/07 filed on: 17th, August 2023 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2023/08/17. filed on: 17th, August 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/08/17. filed on: 17th, August 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/07/07 filed on: 16th, August 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 6th, June 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/04/12 filed on: 17th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 9th, June 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/04/12 filed on: 12th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 23rd, June 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/04/12 filed on: 15th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 19th, June 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/04/12 filed on: 21st, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 21st, May 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/04/12 filed on: 16th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 5th, June 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/04/12 filed on: 12th, April 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/04/12 filed on: 13th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 23rd, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/12 filed on: 13th, April 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 26th, June 2015 \| accounts	Free Download (7 pages)
AD01	Change of registered address from 1 High Street, Wall Heath Kingswinford West Midlands DY6 0HA on 2015/04/15 to 1 High Street Wall Heath West Midlands DY6 0HA filed on: 15th, April 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/04/12 filed on: 15th, April 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 15th, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/12 filed on: 1st, May 2014 \| annual return	Free Download (5 pages)
SH01	1600.00 GBP is the capital in company's statement on 2014/05/01 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 19th, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/12 filed on: 18th, April 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 5th, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/12 filed on: 13th, April 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 26th, July 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/12 filed on: 12th, April 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 26th, August 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/12 filed on: 12th, April 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 11th, July 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/04/17 with complete member list filed on: 17th, April 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 13th, October 2008 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/2008 to 31/03/2008 filed on: 13th, October 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/04/23 with complete member list filed on: 23rd, April 2008 \| annual return	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 1st, August 2007 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 1st, August 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1599 shares on 2007/05/16. Value of each share 1 £, total number of shares: 1600. filed on: 22nd, May 2007 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 22nd, May 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1599 shares on 2007/05/16. Value of each share 1 £, total number of shares: 1600. filed on: 22nd, May 2007 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 22nd, May 2007 \| capital	Free Download (2 pages)
288b	On 2007/05/02 Director resigned filed on: 2nd, May 2007 \| officers	Free Download (1 page)
288a	On 2007/05/02 New director appointed filed on: 2nd, May 2007 \| officers	Free Download (1 page)
288a	On 2007/05/02 New secretary appointed;new director appointed filed on: 2nd, May 2007 \| officers	Free Download (1 page)
288a	On 2007/05/02 New secretary appointed;new director appointed filed on: 2nd, May 2007 \| officers	Free Download (1 page)
288b	On 2007/05/02 Director resigned filed on: 2nd, May 2007 \| officers	Free Download (1 page)
288a	On 2007/05/02 New director appointed filed on: 2nd, May 2007 \| officers	Free Download (1 page)
288b	On 2007/05/02 Secretary resigned filed on: 2nd, May 2007 \| officers	Free Download (1 page)
288b	On 2007/05/02 Secretary resigned filed on: 2nd, May 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, April 2007 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 12th, April 2007 \| incorporation	Free Download (17 pages)

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