AUTOFUTURA LIMITED
ActiveCompany no. 04456263 · Private limited company · Incorporated 7 Jun 2002
Company no. 04456263 · Private limited company · Incorporated 7 Jun 2002
Original documents filed with Companies House · 152 filings
8 Jul 2026
Officers
Termination of appointment of Craig Robert Duff as a director on 30 Jun 2026
PDF · 1 page
22 Jun 2026
Confirmation
Confirmation statement made on 7 Jun 2026 with updates
PDF · 5 pages
20 Apr 2026
Ownership
Cessation of Autofutura Holdings Limited as a person with significant control on 31 Mar 2026
PDF · 1 page
20 Apr 2026
Ownership
Notification of Atg Global Limited as a person with significant control on 31 Mar 2026
PDF · 2 pages
11 Feb 2026
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2024
Filed on paper · 33 pages
7 Oct 2025
Officers
Appointment of Mr Jakub Rostinsky as a director on 17 Sep 2025
PDF · 2 pages
3 Oct 2025
Officers
Termination of appointment of Anthony Johnson as a director on 17 Sep 2025
PDF · 1 page
27 Jun 2025
Confirmation
Confirmation statement made on 7 Jun 2025 with no updates
PDF · 3 pages
17 Aug 2024
Accounts
Current accounting period extended from 31 Oct 2024 to 31 Dec 2024
PDF · 1 page
7 Jun 2024
Confirmation
Confirmation statement made on 7 Jun 2024 with updates
PDF · 5 pages
Showing 1–25 of 152 filings. Documents open on Companies House in a new tab.
14 May 2024
Officers
Appointment of Mr Craig Robert Duff as a director on 1 May 2024
PDF · 2 pages
14 May 2024
Officers
Termination of appointment of Richard Johnston as a director on 1 May 2024
PDF · 1 page
14 May 2024
Officers
Appointment of Mr Anthony Johnson as a director on 1 May 2024
PDF · 2 pages
14 May 2024
Officers
Termination of appointment of Simon James Upton as a director on 1 May 2024
PDF · 1 page
14 May 2024
Officers
Termination of appointment of Mitchell Titley as a director on 1 May 2024
PDF · 1 page
14 May 2024
Officers
Termination of appointment of David Lyal Riemenschneider as a director on 1 May 2024
PDF · 1 page
14 May 2024
Officers
Termination of appointment of Anson Stephen Moniz as a director on 1 May 2024
PDF · 1 page