AUTOLINK CONCESSIONAIRES (M6) PLC

AUTOLINK CONCESSIONAIRES (M6) PLC is an active public limited company, incorporated on 21 May 1996. The nature of the business includes Construction of commercial buildings and one other classification. The company's registered office is on Maylands Avenue, Hemel Hempstead. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Full. AUTOLINK CONCESSIONAIRES (M6) PLC has no previous names. The company has five mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	EATON COURT
Address Line 2	MAYLANDS AVENUE
Post Town	HEMEL HEMPSTEAD
County	HERTFORDSHIRE
Postcode	HP2 7TR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	04/06/2024
Last Made Up Date	21/05/2023

Return

Next Due Date	18/06/2017
Last Made Up Date	21/05/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	5
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

42110 - Construction of roads and motorways

Company Name History

From incorporation onwards:

AUTOLINK CONCESSIONAIRES (M6) PLC

Directors

(The company's officers)

MR BENJAMIN CHRISTOPHER JACOB DEAN

(~44 year old British national)

INNISFREE LIMITED FIRST FLOOR, BOUNDARY HOUSE, 91/93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/10/2018

MR DAVID HONEYMAN

(~56 year old British national)

EATON COURT MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR, UNITED KINGDOM

Current Director
Gives occupation as FINANCIAL CONTROLLER
Usually resident in ENGLAND

Appointed on 31/10/2018

MR CHRISTOPHER JAMES

(~56 year old British national)

INNISFREE LIMITED FIRST FLOOR, BOUNDARY HOUSE, 91/93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2018

MR JOHN KINLOCH LAIDLAW

(~66 year old British national)

EATON COURT MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/08/2023

MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)

(~57 year old British national)

EATON COURT MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 23/07/2008

MR KEVIN JOHN PEARSON

EATON COURT MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR, UNITED KINGDOM

Current Secretary

Appointed on 26/06/2013

Connections

(Shared officers)

ABACUS DEVELOPMENTS LIMITED

MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)

ABACUS PROJECTS LIMITED

MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)

ACADEMY SERVICES (HOLDINGS) LIMITED

MR BENJAMIN CHRISTOPHER JACOB DEAN

ACADEMY SERVICES (TENDRING) LIMITED

MR BENJAMIN CHRISTOPHER JACOB DEAN

ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED

MR CHRISTOPHER JAMES

ACADEMY SERVICES (WALTHAM FOREST) LIMITED

MR CHRISTOPHER JAMES

ACCOMMODATION SERVICES (HOLDINGS) LIMITED

MR BENJAMIN CHRISTOPHER JACOB DEAN

ADL VENTURES LIMITED

MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)

AURA DC LIMITED

MR DAVID HONEYMAN
MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)