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The Open Database Of The Corporate World

ABSOLUTE AUTONOMY LIMITED

Company Number
05496477
Status
Active
Incorporation Date
1 July 2005 (over 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Hillcrest
    76 Oxford Street
  • Woodstock
  • OX20 1TX
  • Oxon
  • United Kingdom
Industry Codes
  • 45.11/1: Sale of new cars and light motor vehicles (UK SIC Classification 2007)
  • 45.11: Sale of cars and light motor vehicles (European Community NACE Rev 2)
  • 4510: Sale of motor vehicles (UN ISIC Rev 4)
Latest Accounts Date
2016-11-30
Annual Return Last Made Up Date
2015-07-01
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-07-01 Mr Richard Lewis controls United Kingdom flag ABSOLUTE AUTONOMY LIMITED (United Kingdom, 1 Jul 2005- ) Share Ownership details
2016-07-01 Mrs Ann-Marie Lewis controls United Kingdom flag ABSOLUTE AUTONOMY LIMITED (United Kingdom, 1 Jul 2005- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-08-31 Annual Accounts Total exemption small company accounts made up to 2016-11-30 details
2017-07-28 Confirmation Statement Confirmation statement made on 2017-07-01 with no updates details
2016-08-26 Annual Accounts Total exemption small company accounts made up to 2015-11-30 details
2016-07-08 Confirmation Statement Confirmation statement made on 2016-07-01 with updates details
2015-08-13 Annual Accounts Total exemption small company accounts made up to 2014-11-30 details
2015-07-09 Annual Return Annual return made up to 2015-07-01 with full list of shareholders details
2014-11-12 Change of accounting reference date Current accounting period extended from 2014-07-31 to 2014-11-30 details
2014-07-18 Annual Return Annual return made up to 2014-07-01 with full list of shareholders details
2014-07-18 Change of director's details Director's details changed for Richard Lewis on 2014-07-01 details
2014-07-18 Change of director's details Director's details changed for Ann Marie Lewis on 2014-07-01 details
2014-03-28 Change of registered office address Registered office address changed from 264 Banbury Road Oxford OX2 7DY on 2014-03-28 details
2014-03-28 Termination of appointment of secretary Termination of appointment of Sg Co Sec Limited as a secretary details
2014-03-27 Annual Accounts Total exemption small company accounts made up to 2013-07-31 details
2013-07-02 Annual Return Annual return made up to 2013-07-01 with full list of shareholders details
2013-04-29 Annual Accounts Total exemption small company accounts made up to 2012-07-31 details
2012-07-09 Annual Return Annual return made up to 2012-07-01 with full list of shareholders details
2012-04-30 Annual Accounts Total exemption small company accounts made up to 2011-07-31 details
2011-07-27 Annual Return Annual return made up to 2011-07-01 with full list of shareholders details
2011-04-20 Annual Accounts Total exemption small company accounts made up to 2010-07-31 details
2010-07-28 Annual Return Annual return made up to 2010-07-01 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
45.11/1 Sale of new cars and light motor vehicles UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed December 13 2017

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