Autolink Concessionaires (A19) Limited

04020725

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CONCEPT HOUSE, KINGS LANGLEY, WD4 8UD

Incorporated 23/06/2000

Compliance

Last accounts

31/10/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 25/06/2025

Due 09/07/2026

On track

Industry

42110

Construction of roads and motorways

Officers

Mr Robert John William Wotherspoon Aca

director · Since 24/02/2004

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 54 other boards

Mr Keith Polson

director · Since 03/12/2024

PROJECT DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 1 other board

Mr John Alistair Dempsey

secretary · Since 17/04/2025

Persons with Significant Control

Autolink Holdings (A19) Limited

75–100% shares

75–100% votes

Appoint directors

Concept House, Home Park Mill Link, Kings Langley, WD4 8UD

Reg: 4020620 · Companies House · Limited By Shares

Notified 23/06/2017

Charges2 outstanding

charge

satisfied

NEWCOURT CAPITAL INC

Created 28/03/2001Registered 11/04/2001Satisfied 16/04/2018

charge

outstanding

THE SECRETARY OF STATE FOR THE ENVIROMENT, TRANSPORT AND THE REGIONS

Created 28/03/2001Registered 10/04/2001

charge

outstanding

THE SECRETARY OF STATE FOR THE ENVIROMENT, TRANSPORT AND REGIONS

Created 28/03/2001Registered 10/04/2001