Autins Limited
00875424
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 25/03/2026
Due 08/04/2027
Industry
Officers
secretary · Since 02/07/2020
director · Since 22/04/2024
CHIEF EXECUTIVE
BRITISH · UNITED KINGDOM · Age 45
Also on 5 other boards
director · Since 25/11/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 10 other boards
director · Since 25/11/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 3 other boards
director · Since 03/03/2025
GROUP CFO
BRITISH · ENGLAND · Age 40
Also on 7 other boards
secretary · Since 02/07/2020
Former
director · Resigned 31/10/2006
secretary · Resigned 31/10/2006
director · Resigned 31/10/2006
director · Resigned 22/08/2016
secretary · Resigned 22/08/2016
director · Resigned 22/08/2016
director · Resigned 01/02/2017
director · Resigned 30/09/2017
director · Resigned 01/10/2018
director · Resigned 31/12/2019
secretary · Resigned 31/12/2019
director · Resigned 19/04/2024
director · Resigned 18/11/2024
secretary · Resigned 18/11/2024
Persons with Significant Control
Autins Group Plc
Central Point One, Central Park Drive, Rugby, CV23 0WE
Reg: 08958960 · Companies House · Public Limited Company
Notified 01/08/2016
Charges5 outstanding
MEIF II - DEBT ESEM LP ACTING BY ITS GENERAL PARTNER MAVEN MEIF II ESEM DEBT GP LTD
HSBC UK BANK PLC
MEIF WM DEBT LP ACTING BY ITS GENERAL PARTNER MAVEN MEIF (WM) GP (ONE) LIMITED
HSBC EQUIPMENT FINANCE (UK) LTD
HSBC INVOICE FINANCE (UK) LTD
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
CENTRAL POINT ONE
RUGBY