W AUTONOMOUS SYSTEMS LIMITED - HARROW


Company Profile Company Filings

Overview

W AUTONOMOUS SYSTEMS LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Active.
W AUTONOMOUS SYSTEMS LIMITED was incorporated 3 years ago on 27/10/2020 and has the registered number: 12979337. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

W AUTONOMOUS SYSTEMS LIMITED - HARROW

This company is listed in the following categories:
52242 - Cargo handling for air transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1ST FLOOR HEALTHAID HOUSE
HARROW
MIDDLESEX
HA1 1UD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JOHN MICHAEL WRIGHT Dec 1963 British Director 2020-10-27 CURRENT
MRS CATHERINE MARY WRIGHT Apr 1967 British Director 2020-10-27 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Windracers Group Limited 2022-02-23 Harrow   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Stephen John Michael Wright 2020-10-27 - 2022-02-23 12/1963 Harrow   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STAR GENERAL PARTNER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
STAR CAPITAL PARTNERS LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
INEXUS GROUP (HOLDINGS) LIMITED BURY ST. EDMUNDS ENGLAND Active FULL 70100 - Activities of head offices
STAR CAPITAL INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
WINDRACERS LIMITED HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 52242 - Cargo handling for air transport activities
DISTRIBUTED AVIONICS LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 30300 - Manufacture of air and spacecraft and related machinery
WINDRACERS GROUP LIMITED HARROW ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
WINDRACERS TRADING LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 51210 - Freight air transport
STAR CAPITAL PARTNERS INVESTMENTS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
RALLYE LLP HARROW Active MICRO ENTITY None Supplied
ESPE INVESTMENT PARTNERS LLP HARROW Dissolved... None Supplied
STAR EXECUTIVE PARTNER LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
W Autonomous Systems Limited 2023-12-27 31-03-2023 £1,900 Cash
W Autonomous Systems Limited - Accounts to registrar (filleted) - small 18.2 2022-07-28 31-03-2022 £10,087 Cash £16,033 equity

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