AUTOFLOW LIMITED - WELLINGBOROUGH


Company Profile Company Filings

Overview

AUTOFLOW LIMITED is a Private Limited Company from WELLINGBOROUGH ENGLAND and has the status: Active.
AUTOFLOW LIMITED was incorporated 23 years ago on 30/08/2000 and has the registered number: 04061932. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AUTOFLOW LIMITED - WELLINGBOROUGH

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WELLINGTON HOUSE
WELLINGBOROUGH
NN8 1LD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER MCKIE Oct 1969 British Director 2017-12-21 CURRENT
MR EAMONN JOSEPH DUNNE Mar 1969 Irish Director 2017-12-21 CURRENT
MR GRAHAM JOHN EYLES Dec 1963 British Director 2017-12-21 CURRENT
MR MICHAEL WILLIAM BOURKE Feb 1965 British Director 2021-09-28 CURRENT
MR PAUL ALFRED AUSTIN Jul 1952 British Director 2017-12-21 CURRENT
MRS JULIA CAROLYN LINDSAY Aug 1964 British Director 2007-07-25 UNTIL 2017-12-21 RESIGNED
RICHARD MOUNTFORD May 1952 British Director 2000-08-30 UNTIL 2004-07-30 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2000-08-30 UNTIL 2000-08-30 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2000-08-30 UNTIL 2000-08-30 RESIGNED
MR GARY FRANCIS LINDSAY Nov 1959 British Director 2000-08-30 UNTIL 2021-04-01 RESIGNED
MR DAVID HORNE Feb 1968 British Director 2000-08-30 UNTIL 2017-12-21 RESIGNED
MR GARY FRANCIS LINDSAY Nov 1959 British Secretary 2000-08-30 UNTIL 2007-07-25 RESIGNED
MRS JULIA CAROLYN LINDSAY Aug 1964 British Secretary 2007-07-25 UNTIL 2017-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Madison Enterprises Limited 2017-12-21 Southport   Ownership of shares 75 to 100 percent
Mr David Horne 2017-08-28 - 2017-12-21 2/1968 Wellingborough   Ownership of shares 25 to 50 percent
Mr Gary Francis Lindsay 2016-08-28 - 2017-12-21 11/1959 Wellingborough   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Autoflow Limited 31/12/2022 iXBRL 2023-09-29 31-12-2022 £718,959 Cash £4,749,761 equity
Autoflow Limited 31/12/2021 iXBRL 2022-09-28 31-12-2021 £772,323 Cash £4,372,173 equity
Autoflow Limited 31/12/2020 iXBRL 2021-08-13 31-12-2020 £752,192 Cash £3,312,764 equity
Autoflow Limited 31/12/2019 iXBRL 2020-07-01 31-12-2019 £473,686 Cash £3,024,333 equity

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