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All Information about:

                        
Name

Autino Limited

Address
Bp Tax
Building B
Chertsey Road
Sunbury On Thames
TW16 7BP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
End of VAT Registration
15 September 2023
Company Register Address C/O Bdo Llp 5 Temple Square
Sunbury On Thames
L2 5RH
Company No. 09332116 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)62012 - Computer programming activities
Company Register Statusliquidation
Previous Names
  • Carvue LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Autino Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09333254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Moore, Andrew Michael Temple Street, Liverpool Status: Active Notified: 30/10/2017 Date of Birth: 10/1964 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Sunbury Secretaries Limited, Birmingham, England Status: Active Notified: 01/09/2022 Role: Secretary Nationality: British
    Johnson, Desmond Patrick Sunbury On Thames, England Status: Ceased Notified: 25/11/2016 Ceased: 22/09/2023 Date of Birth: 08/1968 Occupation: Global Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lightfoot, Carl Anthony Reading, England Status: Ceased Notified: 28/11/2014 Ceased: 25/11/2016 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tudor, Jonathan Simon Reading, England Status: Ceased Notified: 25/11/2016 Ceased: 29/09/2017 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British