AUTOLINK CONCESSIONAIRES (M6) PLC
Active - Accounts Filed
General Information
NAME
AUTOLINK CONCESSIONAIRES (M6) PLC
COMPANY NUMBER
03201364
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
42110 -
Construction of roads and motorways
INCORPORATION DATE
21/05/1996
(28 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/08/1996
09/04/1997
STAKEFUTURE PLC.
View all previous names
HERTFORDSHIRE
HP2 7TR
Telephone: 01442233444
TPS: No
Eaton Court
Maylands Avenue
Hemel Hempstead Industrial Estate
Hemel Hempstead, Hertfordshire
HP2 7TR
Telephone: 233444
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 |
|---|---|---|
| AUTOLINK HOLDINGS (M6) LTD | Active - Accounts Filed | View Report |
| AUTOLINK CONCESSIONAIRES (M6) PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 04/09/2023 | Antony Richard Gates (916533921) has left the board |
Credit Risk Overview
Want to learn more about AUTOLINK CONCESSIONAIRES (M6) 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 AUTOLINK CONCESSIONAIRES (M6) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUTOLINK CONCESSIONAIRES (M6) 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 23/07/2008 - Present (16 years and 4 months) Secretary: 24/07/2003 - Present (21 years and 4 months) Born in Jan 1967 (age: 57) |
Active | Director&Secretary |
Current: 52 Past: 62 |
View Report |
|
26/06/2013 - Present (11 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 41 Past: 16 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 31 Past: 17 |
View Report |
|
31/10/2018 - Present (6 years and 1 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 28 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTOLINK HOLDINGS (M6) LTD | Active - Accounts Filed | View Report |
| AUTOLINK CONCESSIONAIRES (M6) PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 04/09/2023 | Antony Richard Gates (916533921) has left the board |
| 04/09/2023 | New Board Member John Kinloch Laidlaw (911617589) Appointed |
| 11/07/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 30/05/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 29/10/2019 | Maria Milagros Lopez-Simon (925828788) has left the board |
| 09/07/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 10/05/2019 | David Richard Bradbury (910985329) has left the board |
| 10/05/2019 | New Board Member Maria Milagros Lopez-Simon (925828788) Appointed |
| 15/11/2018 | David Honeyman (925209020) has left the board |
| 15/11/2018 | New Board Member David Honeyman (917197061) Appointed |
| 06/11/2018 | New Board Member David Honeyman (925209020) Appointed |
| 06/11/2018 | Miles Colin Shelley (904400594) has left the board |
| 11/10/2018 | New Board Member Christopher James (914654393) Appointed |
| 11/10/2018 | New Board Member Benjamin Christopher Jacob Dean (922524759) Appointed |
| 10/10/2018 | Nicholas John Edward Crowther (910361788) has left the board |
| 13/07/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 01/06/2018 | John Graham (911687507) has left the board |
| 19/12/2017 | James Graeme Neill (916844650) has left the board |
| 19/12/2017 | New Board Member Antony Richard Gates (916533921) Appointed |
| 08/08/2017 | New Accounts filed |
| 20/06/2017 | New Board Member Miles Colin Shelley (904400594) Appointed |
| 25/05/2017 | New Annual Return filed |
| 09/07/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 17/08/2015 | New Board Member David Richard Bradbury (910985329) Appointed |
| 17/08/2015 | Joseph Mark Linney (906316196) has left the board |
| 02/06/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 27/06/2014 | New Accounts filed |
| 28/05/2014 | New Annual Return filed |
| 26/02/2014 | John Graham (916975186) has left the board |
| 26/02/2014 | New Board Member John Graham (911687507) Appointed |
| 28/11/2013 | Robert Peter Walker (901149240) has left the board |
| 28/11/2013 | New Company Secretary Kevin John Pearson (917945885) Appointed |
| 25/05/2013 | New Annual Return filed |
| 18/04/2013 | New Board Member Joseph Mark Linney (906316196) Appointed |
| 18/04/2013 | New Accounts filed |
| 17/04/2013 | Change in Reg. Office |
| 10/04/2013 | Andrew Stephen Pearson (909178000) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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