AUTOBALANCE PLC
Company is dissolved
General Information
NAME
AUTOBALANCE PLC
COMPANY NUMBER
03184933
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
12/04/1996
(28 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/04/2013
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
12/04/1996
06/05/1997
EVERBALANCE PLC
LONDON
W1G 9SR
9 Wimpole Street
London
W1G 9SR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 29/11/2024 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 31/10/2024 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
Credit Risk Overview
Want to learn more about AUTOBALANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUTOBALANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUTOBALANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1946 |
Resigned | Secretary |
Current: 0 Past: 41 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 6 Past: 440 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
12/04/1996 - 06/03/2014 (17 years and 10 months) Born in Apr 1944 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 29/11/2024 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 31/10/2024 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 13/06/2024 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 10/06/2024 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 30/05/2024 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 04/01/2024 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 26/10/2023 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 19/10/2023 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 18/09/2023 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 07/09/2023 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 18/08/2023 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 17/08/2023 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 20/07/2023 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 07/07/2023 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 19/06/2023 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 22/05/2023 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 25/04/2016 | DAVID VENUS & COMPANY LLP (916918164) has left the board |
| 25/04/2016 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 24/07/2014 | Change in Reg. Office |
| 27/03/2014 | Magnus Allan Waltersson Stuart (906112236) has left the board |
| 19/03/2014 | Roger (Lars) Carnehammar (904744695) has left the board |
| 24/01/2014 | Monica Elisabet Sundstrom (915940498) has left the board |
| 24/01/2014 | Bengt Gunnar Ryden (915683529) has left the board |
| 24/01/2014 | Fredrik Olof Astrom Ohlinger (916797792) has left the board |
| 26/09/2013 | New Accounts filed |
| 15/05/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 21/03/2013 | Per-Olof Edin (915683837) has left the board |
| 21/03/2013 | Change in Reg. Office |
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