Company information:
Autofutura Limited (No: 04456263)
Address: VINTERS BUSINESS PARK MAIDSTONE STUDIOS, NEW CUT ROAD, MAIDSTONE, KENT, ME14 5NZ, ENGLAND
Status: Operating Company
Incorporated: 06-Jul-2002
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 21-Jun-2024
Industry Class: 62090 - Other information technology service activities
Current Director: CRAIG ROBERT DUFF ( DOB: Jan-1984 From: May-2024 )
Current Director: ANTHONY JOHNSON ( DOB: Jul-1967 From: May-2024 )
Current Director: ANSON MONIZ ( DOB: Jun-1978 From: Jan-2023 )
Current Director: KIM ALAN SANDOM ( DOB: May-1957 From: Jun-2002 )
Current Director: TIMOTHY OWEN SMITH ( DOB: Dec-1974 From: Apr-2022 )
Current Director: MITCHELL TITLEY ( DOB: May-1972 From: Apr-2020 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Jun-2002 To: Jun-2002 )
Resigned Director: CHRISTIAN CARROLL ERLANDSON ( DOB: Jun-1968 From: Jun-2020 To: Feb-2022 )
Resigned Director: RICHARD JOHNSTON ( DOB: Apr-1979 From: Jan-2023 To: May-2024 )
Resigned Director: IAN LIESNHAM ( From: Jun-2002 To: Aug-2018 )
Resigned Director: ANSON STEPHEN MONIZ ( DOB: Jun-1978 From: Jan-2023 To: May-2024 )
Resigned Director: TOM EDWARD PEMBERTON ( DOB: Jul-1983 From: Apr-2019 To: Apr-2019 )
Resigned Director: DAVID LYAL RIEMENSCHNEIDER ( DOB: Apr-1963 From: Apr-2019 To: May-2024 )
Resigned Director: MATTHEW ALAN SANDOM ( DOB: Nov-1979 From: Jun-2009 To: Sep-2013 )
Resigned Director: LINDA JUNE SANDOM ( From: Apr-2019 To: Apr-2019 )
Resigned Director: MITCHELL TITLEY ( DOB: May-1972 From: Apr-2020 To: May-2024 )
Resigned Director: SIMON JAMES UPTON ( DOB: Feb-1980 From: Apr-2022 To: May-2024 )
Resigned Secretary: IAN LIESNHAM ( From: Jun-2002 To: Aug-2018 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jun-2002 To: Jun-2002 )
Persons of Significant Control:
Autofutura Holdings Limited, Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, ME14 5NZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-05-31 | 2018-05-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 16,822 | 80,437 | 16822.0,80437.0 |
| Current assets | 916,159 | 2,074,159 | 916159.0,2074159.0 |
| Current assets / Debtors | 485,267 | 724,772 | 485267.0,724772.0 |
| Current assets / Debtors / Prepayments and accrued income | 11,480 | 0.0,11480.0 | |
| Current assets / Cash at bank and on hand | 430,892 | 1,349,387 | 430892.0,1349387.0 |
| Net current assets (liabilities) | 706,547 | 1,321,867 | 706547.0,1321867.0 |
| Total assets less current liabilities | 723,369 | 1,402,304 | 723369.0,1402304.0 |
| Provisions for liabilities, balance sheet subtotal | 2,804 | 7,822 | 2804.0,7822.0 |
| Net assets (liabilities) | 720,565 | 1,394,482 | 720565.0,1394482.0 |
| Equity / share capital and reserves | 720,565 | 1,394,482 | 720565.0,1394482.0 |