Absolute Autonomy Limited

Company Registration Number: 05496477

Company registered in England and Wales

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Absolute Autonomy Limited is a Private Company Limited by Shares first registered on 1 July 2005. Its current registered address is in Woodstock, Oxon.

Registered Address

HILLCREST
76 OXFORD STREET
WOODSTOCK
OXON
OX20 1TX

There are 6 companies currently registered at this postcode, including this one.

All companies at OX20 1TX

Registration Data

Company Number

05496477

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45111 - Sale of new cars and light motor vehicles

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £92,498£76,237£129,307£78,530£49,545
of which Cash £4,152£42,237£3,415£265£545
Total Assets £92,498£76,237£129,307£78,530£49,545
Current Liabilities £105,618£92,915£149,527£102,420£63,102
Net Current Assets £-13,120£-16,678£-20,220£-23,890£-13,557
Total Net Worth £8,014£9,272£10,346£11,143£11,474

Previous Names

No previous names

Company Officers

  • LEWIS, Ann Marie

    Director

    Appointed on 1 July 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1958

    Hillcrest
    76 Oxford Street
    Woodstock
    Oxfordshire
    OX20 1TX

  • LEWIS, Richard

    Director

    Appointed on 1 July 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1950

    Hill Crest
    76 Oxford Street
    Woodstock
    Oxfordshire
    OX20 1TX

  • SG CO SEC LIMITED

    Corporate Secretary

    Appointed on 1 July 2005

    Resigned on 28 March 2014

    264 Banbury Road
    Oxford
    OX2 7DY

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E7I214. Transaction: MzE1NjAxMTUxOWFkaXF6a2N4.

  2. 8 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5APW7RK. Transaction: MzE1MjQ3NDM3OWFkaXF6a2N4.

  3. 13 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4D5MDB7. Transaction: MzEyODY4NjUwNGFkaXF6a2N4.

  4. 9 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4B8ZEGY. Transaction: MzEyNjc3MzMxNmFkaXF6a2N4.

  5. 12 November 2014 Current accounting period extended from 31 July 2014 to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA01. Barcode: A3K12RM0. Transaction: MzExMTEzNDkyM2FkaXF6a2N4.

  6. 18 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3CECCUA. Transaction: MzEwNDAwOTQ1MmFkaXF6a2N4.

  7. 18 July 2014 Director's details changed for Ann Marie Lewis on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3CECCTT. Transaction: MzEwNDAwOTMxNmFkaXF6a2N4.

  8. 18 July 2014 Director's details changed for Richard Lewis on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3CECCU1. Transaction: MzEwNDAwOTMxOGFkaXF6a2N4.

  9. 28 March 2014 Termination of appointment of Sg Co Sec Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34LUWU1. Transaction: MzA5NzE4NTkxMWFkaXF6a2N4.

  10. 28 March 2014 Registered office address changed from 264 Banbury Road Oxford OX2 7DY on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Address. Type: AD01. Barcode: X34LUWTT. Transaction: MzA5NzE4NTkwNGFkaXF6a2N4.

  11. 27 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34J81GW. Transaction: MzA5NzExMTY3MmFkaXF6a2N4.

  12. 2 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2BOWECH. Transaction: MzA4MDc1MTY2NWFkaXF6a2N4.

  13. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B2OP4. Transaction: MzA3NzA4MDcyMGFkaXF6a2N4.

  14. 9 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1CLPNM8. Transaction: MzA2MDM5NDkxMmFkaXF6a2N4.

  15. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y1MXC. Transaction: MzA1NjY5MzIwMGFkaXF6a2N4.

  16. 27 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: XB8T9W6K. Transaction: MzA0MTE3MDYwOWFkaXF6a2N4.

  17. 20 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ALWWDTF8. Transaction: MzAzNTk0ODM4MGFkaXF6a2N4.

  18. 28 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XPY7RM26. Transaction: MzAyMDM2ODIwMWFkaXF6a2N4.

  19. 17 December 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AY2WHFPR. Transaction: MzAwNTE4NTU4OGFkaXF6a2N4.

  20. 11 August 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1ZNQCAW. Transaction: MjAzODkxMTA3NGFkaXF6a2N4.

  21. 13 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A5EML8V3. Transaction: MjAzMDQ3MDUwMmFkaXF6a2N4.

  22. 14 July 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDGFZ1EJ. Transaction: MjAwODk2MTgwNGFkaXF6a2N4.

  23. 27 December 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIyODYwMGFkaXF6a2N4.

  24. 23 October 2007 Return made up to 01/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzE5OTcwMmFkaXF6a2N4.

  25. 14 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDEzNDQ2NWFkaXF6a2N4.

  26. 28 July 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MzYyMDg0MmFkaXF6a2N4.

  27. 21 June 2007 Registered office changed on 21/06/07 from: kingsgate, 4610 cascade way oxford business park south oxford oxon OX4 2SU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTc5OTU1OGFkaXF6a2N4.

  28. 3 August 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDMzNzAzMWFkaXF6a2N4.

  29. 1 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjE5ODg2NmFkaXF6a2N4.

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