UK Companies House feature
AUTONOMY SERVICE COMPANY LIMITED
Profile
- Company number
- 04607476
- Status
- Active
- Incorporation
- 2002-12-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOLEAT, Richard Michael | Secretary | 2022-12-16 | — | — |
| BOLEAT, Richard Michael | Director | 2022-12-16 | Oct 1963 | British |
| EDWARDS, Jane | Director | 2011-04-11 | Mar 1962 | English |
| GIBBINS, Robert Charles | Director | 2003-03-18 | Aug 1969 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIHL, Victor Scott | Secretary | 2003-12-19 | 2005-01-26 |
| BOWDEN, Peter Antony | Secretary | 2005-08-01 | 2011-04-28 |
| BURNETT, Simon John | Secretary | 2002-12-03 | 2003-03-31 |
| EDWARDS, Jane | Secretary | 2011-04-27 | 2012-11-15 |
| JOHNSON, Kristy Alexandra | Secretary | 2020-06-11 | 2021-07-22 |
| LEGGE, John Hendrikus | Secretary | 2012-11-15 | 2020-06-11 |
| MCCUE, Darren | Secretary | 2021-07-22 | 2022-12-16 |
| MILLER, David John | Secretary | 2003-03-28 | 2003-12-31 |
| VAN AALST, Willem | Secretary | 2005-01-26 | 2005-08-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-12-03 | 2002-12-03 |
| BIHL, Victor Scott | Director | 2003-12-19 | 2005-01-26 |
| BOWDEN, Peter Antony | Director | 2005-08-01 | 2011-04-30 |
| BURNETT, Simon John | Director | 2002-12-03 | 2003-03-31 |
| GOUVEIA, Kelly Pamela | Director | 2020-11-09 | 2021-07-22 |
| LEGGE, John Hendrikus | Director | 2012-11-15 | 2020-06-11 |
| MAHOMED SULIMAN, Moosa | Director | 2002-12-03 | 2003-03-31 |
| MCCUE, Darren | Director | 2021-07-22 | 2022-12-16 |
| MILLER, David John | Director | 2003-03-28 | 2003-12-31 |
| VAN AALST, Willem | Director | 2005-01-26 | 2008-07-01 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-12-03 | 2002-12-03 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2002-12-03 | 2002-12-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Robert Charles Gibbins | Individual | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 99 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-04 | AA | accounts | accounts with accounts type full |
| 2025-03-31 | AA | accounts | accounts with accounts type full |
| 2025-03-08 | DISS40 | gazette | gazette filings brought up to date |
| 2025-03-04 | GAZ1 | gazette | gazette notice compulsory |
| 2024-12-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-13 | AA | accounts | accounts with accounts type full |
| 2023-12-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-06 | DISS40 | gazette | gazette filings brought up to date |
| 2023-12-05 | GAZ1 | gazette | gazette notice compulsory |
| 2023-02-23 | AA | accounts | accounts with accounts type full |
| 2023-02-06 | AP03 | officers | appoint person secretary company with name date |
| 2023-02-06 | AP01 | officers | appoint person director company with name date |
| 2023-02-06 | TM01 | officers | termination director company with name termination date |
| 2023-02-06 | TM02 | officers | termination secretary company with name termination date |
| 2023-02-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-15 | AD01 | address | change registered office address company with date old address new address |
| 2022-01-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-02 | AD01 | address | change registered office address company with date old address new address |
| 2021-09-22 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.