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Autodab Limited (No: 07883672)

Address: 25B WOOLMER WAY, BORDON, HAMPSHIRE, GU35 9QE, UNITED KINGDOM

Status: Active

Incorporated: 15-Dec-2011

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 27-Feb-2025

Industry Class: 27900 - Manufacture of other electrical equipment

Current Director: DONALD MICHAEL TOLSON ( DOB: Oct-1967   From: Jun-2018  )

Current Director: STEVEN VERANO (   From: Jun-2018  )

Current Director: STEVEN VERANO ( DOB: Apr-1970   From: Jun-2018  )

Current Director: STEVEN VERANO ( DOB: Apr-1970   From: Jun-2018  )

Current Director: STEVEN VERANO ( DOB: Apr-1970   From: Jun-2018  )

Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED (   From: Jun-2018  )

Resigned Director: RONALD HARRY ATKINS ( DOB: Jan-1944   From: Dec-2011   To: Jun-2018  )

Resigned Director: DEBORAH ELIZABETH ATKINS ( DOB: Sep-1973   From: Jan-2017   To: Jun-2018  )

Resigned Director: JOHN SAMUEL BELL ( DOB: Oct-1963   From: Jun-2018   To: Mar-2024  )

Resigned Director: MICHAEL DAVID FEREDAY ( DOB: Sep-1962   From: Dec-2011   To: Jun-2018  )

Resigned Director: DARREN MANDER ( DOB: Jan-1966   From: Dec-2011   To: Jun-2017  )

Resigned Secretary: DEBORAH ELIZABETH ATKINS (   From: Jun-2017   To: Jun-2018  )

Resigned Secretary: DARREN MANDER (   From: Dec-2011   To: Jun-2017  )

Persons of Significant Control:

Aamp Global Limited, 25b Woolmer Way, Bordon, Hampshire, GU35 9QE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-29)

Connects2 Limited, Pillar House 113/115 Bath Road, Cheltenham, Gloucestershire, GL53 7LS, 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: 2017-01-19)

Mr Ronald Harry Atkins, Albert House High Street, Princes End, Tipton, West Midlands, DY4 9HG, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-01-20, Ceased: 2018-06-29)

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