Company information:
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)