Autopension Ltd

Company Registration Number: 09356815

Company registered in England and Wales

Approximate Location Map

Registered Address

19-21 BULL PLAIN
HERTFORD
SG14 1DX

There are 61 companies currently registered at this postcode, including this one.

All companies at SG14 1DX

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Autopension Ltd is a Private Company Limited by Shares first registered on 16 December 2014. Its current registered address is in Hertford.

Registration Data

Company Number

09356815

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 2014

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA091490

Registration Start Date

16 December 2014

Registration Expiry Date

15 December 2017

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £3,547£4,328
of which Cash £0£4,328
Total Assets £3,547£4,328
Current Liabilities £3,088£4,915
Net Current Assets £459£-587
Total Net Worth £760£-211

Previous Names

  • THE AUTO ENROLMENT PENSION CONSULTANCY LTD, active until 6 November 2018

Company Officers

  • KIRK, Philip Anthony

    Director

    Appointed on 16 December 2014

     

    Nationality: British

    Occupation: Consultancy

    Month of birth: July 1959

    19-21
    Bull Plain
    Hertford
    SG14 1DX
    England

  • WILLIAMS, Glen Mcdonald

    Director

    Appointed on 17 March 2015

    Resigned on 1 November 2018

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: May 1963

    19-21
    Bull Plain
    Hertford
    SG14 1DX
    England

This information was most recently updated 17/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 11 December 2018 Termination of appointment of Glen Mcdonald Williams as a director on 1 November 2018 [View PDF]

    Action Date: 1 November 2018. Category: Officers. Type: TM01. Barcode: X7KKZSOA. Transaction: MzIyMTc5MTk4N2FkaXF6a2N4.

  2. 6 November 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: A7H9QU9T. Transaction: MzIxODc5ODA2NWFkaXF6a2N4.

  3. 18 October 2018 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: J7GCYKC0. Transaction: MzIxNzI4OTM3OWFkaXF6a2N4.

  4. 28 September 2018 Micro company accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7FG6DI2. Transaction: MzIxNTcyMjUyN2FkaXF6a2N4.

  5. 9 April 2018 [View PDF]

    Action Date: 23 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X73H572Z. Transaction: MzIwMjEwMjA4OGFkaXF6a2N4.

  6. 4 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6E9EMA3. Transaction: MzE4NDUwODYxNGFkaXF6a2N4.

  7. 4 April 2017 [View PDF]

    Action Date: 23 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63N984I. Transaction: MzE3Mjc3MTYzMWFkaXF6a2N4.

  8. 26 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X57T54EO. Transaction: MzE0OTQ2NDA1MGFkaXF6a2N4.

  9. 4 May 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X56A34TT. Transaction: MzE0Nzc2NDI3NGFkaXF6a2N4.

  10. 24 March 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X43UZ12P. Transaction: MzExOTg0MjIyNmFkaXF6a2N4.

  11. 24 March 2015 Appointment of Mr Glenn Mcdonald Williams as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: AP01. Barcode: X43UZ10Q. Transaction: MzExOTgzNDQyMGFkaXF6a2N4.

  12. 24 March 2015 Registered office address changed from 133 Roman Road Mountnessing Brentwood Essex CM15 0UD United Kingdom to 19-21 Bull Plain Hertford SG14 1DX on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Address. Type: AD01. Barcode: X43UZ12H. Transaction: MzExOTgzNDQxOGFkaXF6a2N4.

  13. 16 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3MV3LFO. Transaction: MzExMzU2MzM4N2FkaXF6a2N4.

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3.93.75.30 Tue, 17 Sep 2019 23:50:05 +0100