AUTOLINK HOLDINGS (M6) LTD

AUTOLINK HOLDINGS (M6) LTD is an active private limited company, incorporated on 17 February 1997. The nature of the business is Construction of roads and motorways. 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 September 2024, and fall under the accounts category: Group. AUTOLINK HOLDINGS (M6) LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number03319443
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/02/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1EATON COURT
Address Line 2MAYLANDS AVENUE HEMEL HEMPSTEAD
Post TownHEMEL HEMPSTEAD
CountyHERTFORDSHIRE
PostcodeHP2 7TR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date04/03/2025
Last Made Up Date18/02/2024

Return

Next Due Date17/03/2017
Last Made Up Date17/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

42110 - Construction of roads and motorways

Company Name History

From incorporation onwards:
AUTOLINK HOLDINGS (M6) LTD

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 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)
  • MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)
  • MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)
  • MR BENJAMIN CHRISTOPHER JACOB DEAN
  • MR BENJAMIN CHRISTOPHER JACOB DEAN
  • MR BENJAMIN CHRISTOPHER JACOB DEAN
  • MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)
  • MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)
AURA HOLDINGS (NEWCASTLE) LIMITED
  • MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)
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)

AUTOLINK HOLDINGS (M6) LTD: Maps

Maps show the location of the postcode of the registered office, HP2 7TR.

Map of AUTOLINK HOLDINGS (M6) LTD at local scale
Map of AUTOLINK HOLDINGS (M6) LTD at local scale
Map of AUTOLINK HOLDINGS (M6) LTD at district scale
Map of AUTOLINK HOLDINGS (M6) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP2 7TR

Other companies with registered offices in HP2 7TR:

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)