AUTONOMY SERVICE COMPANY LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-12-17 (in 7mo)
Last made up 2025-12-03
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one