Company information:
Autonomous Research Limited (No: 06943568)
Address: 60 LONDON WALL, LONDON, EC2M 5SH, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 24-Jun-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Jul-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: SURENDRAN CHELLAPPAH ( DOB: Apr-1967 From: Apr-2019 )
Current Director: DANIEL GORDON ( DOB: Dec-1970 From: Apr-2019 )
Resigned Director: EDWARD MICHAEL ALLCHIN ( DOB: Nov-1975 From: Jul-2009 To: Apr-2019 )
Resigned Director: MANUS JAMES COSTELLO ( DOB: Feb-1976 From: Jul-2009 To: Apr-2019 )
Resigned Director: ANDREW JOHN CREAN ( DOB: Oct-1960 From: Jul-2009 To: Apr-2019 )
Resigned Director: JACQUES-HENRI HENRI GAULARD ( From: Jul-2009 To: May-2012 )
Resigned Director: STUART OLIVER GRAHAM ( DOB: Jan-1967 From: Jul-2009 To: Apr-2019 )
Resigned Director: KIM SHAPIRO ( From: Jul-2009 To: Jul-2016 )
Resigned Director: CHRISTINE TRUESDALE ( DOB: Feb-1960 From: Jun-2009 To: Jul-2009 )
Resigned Director: VINDEX LIMITED ( From: Jun-2009 To: Jul-2009 )
Resigned Director: VINDEX SERVICES LIMITED ( From: Jun-2009 To: Jul-2009 )
Resigned Secretary: DENTONS SECRETARIES LIMITED ( From: Oct-2017 To: Apr-2019 )
Resigned Secretary: JONATHAN GRAHAM FIRKINS ( From: Jul-2009 To: Jul-2012 )
Resigned Secretary: MACLAY MURRAY & SPENS LLP ( From: Jul-2012 To: Oct-2017 )
Resigned Secretary: MACLAY MURRAY & SPENS LLP ( From: Jun-2009 To: Jul-2009 )
Persons of Significant Control:
Autonomous Research 2 Llp, One Fleet Place, London, EC4M 7WS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-04-01)
Sanford C. Bernstein (Autonomous Uk) 1 Limited, 60 London Wall, London, EC2M 5SH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-01)
Company Accounts Summary (£)
| Item | 2016-03 | 2017-03 | 2018-03 | 2019-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 2,427,030 | 8,910,511 | 9,422,408 | 9,298,299 | 2427030,8910511,9422408,9298299 |
| Fixed assets / Investments, fixed assets | 2,427,030 | 8,910,511 | 9,422,408 | 9,298,299 | 2427030,8910511,9422408,9298299 |
| Current assets | 6,118,789 | 3,089 | 3,089 | 3,089 | 6118789,3089,3089,3089 |
| Current assets / Debtors | 6,118,786 | 3,086 | 3,086 | 3,086 | 6118786,3086,3086,3086 |
| Current assets / Cash at bank and on hand | 3 | 3 | 3 | 3 | 3,3,3,3 |
| Net current assets (liabilities) | 5,997,160 | -136,078 | -121,059 | 2,539 | 5997160,-136078,-121059,2539 |
| Total assets less current liabilities | 8,424,190 | 8,774,433 | 9,301,349 | 9,300,838 | 8424190,8774433,9301349,9300838 |
| Net assets (liabilities) | 8,424,190 | 8,774,433 | 9,301,349 | 9,300,838 | 8424190,8774433,9301349,9300838 |
| Equity / share capital and reserves | 8,424,190 | 8,774,433 | 9,301,349 | 9,300,838 | 8424190,8774433,9301349,9300838 |