Autonomy Property Limited, Cardiff

Autonomy Property Limited is a private limited company. Located at 04947902 - Companies House Default Address, Cardiff CF14 8LH, the aforementioned 20 years old firm was incorporated on 2003-10-30 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "development of building projects" (SIC: 41100).
2 directors can be found in this company: Stephen C. (appointed on 07 November 2003), Clare A. (appointed on 30 October 2003). As for the secretaries (1 in total), we can name: Clare A. (appointed on 01 May 2005).
About
Name: Autonomy Property Limited
Number: 04947902
Incorporation date: 2003-10-30
End of financial year: 28 December
 
Address: 04947902 - Companies House Default Address
Cardiff
CF14 8LH
SIC code: 68209 - Other letting and operating of own or leased real estate
41100 - Development of building projects
Company staff
People with significant control
Clare A.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Stephen C.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Nicholas D.
6 April 2016 - 25 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Stephen A.
6 April 2016 - 4 November 2019
Nature of control: significiant influence or control
Financial data
Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31
Current Assets 76,624 94,336 3,187 6,049 37,844 39,767 108,760
Fixed Assets 3,912,618 3,911,396 3,692,160 3,690,998 3,324,662 3,379,436 3,343,313
Total Assets Less Current Liabilities 3,982,482 4,002,132 3,690,543 3,692,193 3,357,840 3,412,726 3,446,519
Number Shares Allotted - 3,000 3,000 - - - -
Shareholder Funds -41,831 -74,046 -138,507 - - - -
Tangible Fixed Assets 7,577 6,355 7,119 - - - -

The deadline for Autonomy Property Limited confirmation statement filing is 2022-11-13. The most current confirmation statement was sent on 2021-10-30. The due date for a subsequent statutory accounts filing is 28 September 2021. Last accounts filing was sent for the time period up to 31 December 2019.

4 persons of significant control are listed in the official register, namely: Clare A. that has 1/2 or less of shares, 1/2 or less of voting rights. Stephen C. that has 1/2 or less of shares, 1/2 or less of voting rights. Nicholas D. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 23rd, July 2021 | accounts
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