AUTONOMOUS RESEARCH INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
AUTONOMOUS RESEARCH INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
AUTONOMOUS RESEARCH INVESTMENTS LIMITED was incorporated 12 years ago on 10/02/2012 and has the registered number: 07945005. The accounts status is DORMANT.
AUTONOMOUS RESEARCH INVESTMENTS LIMITED was incorporated 12 years ago on 10/02/2012 and has the registered number: 07945005. The accounts status is DORMANT.
AUTONOMOUS RESEARCH INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/03/2019 |
Registered Office
50 BERKELEY STREET
LONDON
W1J 8SB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SURENDRAN CHELLAPPAH | Apr 1967 | British | Director | 2019-04-01 | CURRENT |
DANIEL GORDON | Dec 1970 | British | Director | 2019-04-01 | CURRENT |
MR STUART OLIVER GRAHAM | Jan 1967 | British | Director | 2012-03-28 UNTIL 2019-04-01 | RESIGNED |
MR MATTHEW HARDY WEST | Aug 1958 | Director | 2012-05-25 UNTIL 2019-04-01 | RESIGNED | |
ANDREAS VOLLMER | Feb 1983 | Director | 2012-05-25 UNTIL 2019-04-01 | RESIGNED | |
CHRISTINE TRUESDALE | Feb 1960 | British | Director | 2012-02-10 UNTIL 2012-03-08 | RESIGNED |
MR RICHARD GEORGE SMALLEY | Mar 1979 | Director | 2012-05-25 UNTIL 2019-04-01 | RESIGNED | |
KIM SHAPIRO | Apr 1972 | British | Director | 2012-11-30 UNTIL 2016-07-14 | RESIGNED |
ANDREW RITCHIE | Aug 1975 | Director | 2012-11-30 UNTIL 2019-04-01 | RESIGNED | |
LORD PAUL MYNERS | Apr 1948 | British | Director | 2012-05-25 UNTIL 2019-04-01 | RESIGNED |
FARQUHAR CHARLES MURRAY | Sep 1976 | Director | 2012-11-30 UNTIL 2019-04-01 | RESIGNED | |
JACOB KRUSE | Apr 1976 | Director | 2012-05-25 UNTIL 2019-04-01 | RESIGNED | |
VINDEX SERVICES LIMITED | Corporate Director | 2012-02-10 UNTIL 2012-03-28 | RESIGNED | ||
MR PETER GOSZTONYI | Jul 1974 | Director | 2012-11-30 UNTIL 2019-04-01 | RESIGNED | |
MR JONATHAN FIRKINS | Sep 1976 | British | Director | 2012-05-25 UNTIL 2019-04-01 | RESIGNED |
GEOFF ELLIOTT | Aug 1983 | Director | 2012-05-25 UNTIL 2019-04-01 | RESIGNED | |
CORINNE CUNNINGHAM | Jan 1963 | Director | 2012-05-25 UNTIL 2019-04-01 | RESIGNED | |
MR ANDREW JOHN CREAN | Oct 1960 | British | Director | 2012-11-30 UNTIL 2019-04-01 | RESIGNED |
MANUS JAMES COSTELLO | Feb 1976 | British | Director | 2012-05-25 UNTIL 2019-04-01 | RESIGNED |
MR GIOVANNI CARRIERE | Jun 1976 | Italian | Director | 2012-05-25 UNTIL 2014-06-30 | RESIGNED |
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2017-10-27 UNTIL 2019-04-01 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2012-02-10 UNTIL 2017-10-27 | RESIGNED | ||
MR EDWARD MICHAEL ALLCHIN | Nov 1975 | British | Director | 2012-03-28 UNTIL 2019-04-01 | RESIGNED |
VINDEX LIMITED | Corporate Director | 2012-02-10 UNTIL 2012-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sanford C. Bernstein (Autonomous Uk) 1 Limited | 2019-04-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Autonomous Research Investments 1 Llp | 2016-04-06 - 2019-04-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2019-12-21 | 31-03-2019 | 10,267 equity |
ACCOUNTS - Final Accounts | 2018-12-21 | 31-03-2018 | 10,267 equity |
ACCOUNTS - Final Accounts | 2017-12-22 | 31-03-2017 | 10,267 equity |