| Company Name | Autonomy Holdings Limited |
|---|---|
| Director | Donald Anthony Lord |
| Company Status | Active |
| Company Number | 10303521 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2016(7 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Donald Anthony Lord |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 13, Quay Level St Peters Basin Byker Tyne And Wear NE6 1TZ |
| Secretary Name | Miss Katie Dodd |
|---|---|
| Status | Current |
| Appointed | 16 June 2019(2 years, 10 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Company Director |
| Correspondence Address | 22 Briar Vale The Laurels Whitley Bay Tyne And Wear NE25 9AZ |
Location
| Registered Address | Unit 13, Quay Level St Peters Basin Byker Tyne And Wear NE6 1TZ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Byker |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (3 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 28 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 11 August 2024 (3 months, 2 weeks from now) |
Filing History
| 15 August 2023 | Confirmation statement made on 28 July 2023 with no updates (3 pages) |
|---|---|
| 3 April 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
| 24 November 2022 | Statement of capital following an allotment of shares on 29 July 2016
|
| 10 August 2022 | Confirmation statement made on 28 July 2022 with updates (5 pages) |
| 30 May 2022 | Resolutions
|
| 30 May 2022 | Memorandum and Articles of Association (9 pages) |
| 26 May 2022 | Particulars of variation of rights attached to shares (2 pages) |
| 25 May 2022 | Change of share class name or designation (2 pages) |
| 25 April 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
| 29 July 2021 | Confirmation statement made on 28 July 2021 with updates (4 pages) |
| 30 April 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
| 27 April 2021 | Statement of capital following an allotment of shares on 30 March 2021
|
| 27 April 2021 | Statement of capital following an allotment of shares on 20 April 2021
|
| 4 August 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
| 15 October 2019 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 3 September 2019 | Particulars of variation of rights attached to shares (2 pages) |
| 3 September 2019 | Particulars of variation of rights attached to shares (2 pages) |
| 3 September 2019 | Change of share class name or designation (2 pages) |
| 2 September 2019 | Resolutions
|
| 21 August 2019 | Confirmation statement made on 28 July 2019 with updates (5 pages) |
| 26 June 2019 | Appointment of Miss Katie Dodd as a secretary on 16 June 2019 (3 pages) |
| 1 March 2019 | Correction of a Director's date of birth incorrectly stated on incorporation / mr donald anthony lord (2 pages) |
| 1 October 2018 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 31 August 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
| 9 August 2018 | Previous accounting period shortened from 30 September 2018 to 31 July 2018 (1 page) |
| 20 December 2017 | Previous accounting period extended from 31 July 2017 to 30 September 2017 (1 page) |
| 20 December 2017 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 20 December 2017 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 20 December 2017 | Previous accounting period extended from 31 July 2017 to 30 September 2017 (1 page) |
| 1 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 29 July 2016 | Incorporation Statement of capital on 2016-07-29
|
| 29 July 2016 | Incorporation Statement of capital on 2016-07-29
|