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 - LONDON

This company is listed in the following categories:
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

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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