Company information:
Autonomous Robotics Limited (No: 08704658)
Address: SECOND FLOOR EASTLEIGH COURT, BISHOPSTROW, WARMINSTER, WILTSHIRE, BA12 9HW, ENGLAND
Status: Active
Incorporated: 25-Sep-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Dec-2024
Industry Class: 28990 - Manufacture of other special-purpose machinery n.e.c.
Current Director: DAVID ALEXANDER WILLIAM GRANT ( DOB: Feb-1953 From: Jun-2014 )
Current Director: ARRAN JAMES HOLLOWAY ( DOB: Mar-1982 From: May-2017 )
Current Director: CHARLES DUNCAN SOUKUP ( DOB: Sep-1954 From: Sep-2013 )
Resigned Director: ROBERT JOHN ANDERSON ( DOB: Nov-1953 From: Sep-2013 To: Jun-2015 )
Resigned Director: JAMES KILLINGWORTH HEDGES ( DOB: Aug-1958 From: Jun-2019 To: Jul-2021 )
Resigned Director: JULIAN KENDALL HENLEY-PRICE ( From: Sep-2013 To: Aug-2014 )
Resigned Director: RAFAEL MACHADO ALBEA ( From: Jan-2018 To: Aug-2018 )
Resigned Secretary: CHARLES GROVES ( From: Jan-2020 To: Sep-2021 )
Resigned Secretary: JULIAN HENLEY-PRICE ( From: Aug-2014 To: Jan-2020 )
Persons of Significant Control:
Autonomous Holdings Ltd, Folio Chambers PO BOX 800, Road Town, Tortola, VG1110, Virgin Islands, British: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-09-24)
Thalassa Holdings Ltd, Folio Chambers PO BOX 800, Road Town, Tortola, VG1110, Virgin Islands, British: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-09-28)