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Autosystem Limited

Autosystem Limited is an active company incorporated on 5 June 1989 with the registered office located in London, Greater London. Autosystem Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02391992
Private limited company
Age
36 years
Incorporated 5 June 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2024 (10 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
168 Iverson Road
London
NW6 2HL
England
Address changed on 3 Dec 2024 (9 months ago)
Previous address was Forest Lodge Forest Lodge Hamilton Row Waterhouses Durham DH7 9AX England
Telephone
085290456035
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Jan 1961 • It Consultant
Director • Sales Executive • British • Lives in England • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.88K
Decreased by £50.06K (-93%)
Total Liabilities
-£76.95K
Decreased by £38.28K (-33%)
Net Assets
-£73.08K
Decreased by £11.77K (+19%)
Debt Ratio (%)
1985%
Increased by 1771.66% (+829%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Registered Address Changed
9 Months Ago on 3 Dec 2024
Mr Ivan Gill Appointed
1 Year 1 Month Ago on 28 Jul 2024
Ivan Gill (PSC) Appointed
1 Year 1 Month Ago on 28 Jul 2024
Pamela Gill (PSC) Resigned
1 Year 1 Month Ago on 28 Jul 2024
Pamela Gill Resigned
1 Year 1 Month Ago on 28 Jul 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
Ivan Anthony Gill Resigned
1 Year 6 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 27 May 2025
Appointment of Mr Ivan Gill as a director on 28 July 2024
Submitted on 4 Feb 2025
Registered office address changed from Forest Lodge Forest Lodge Hamilton Row Waterhouses Durham DH7 9AX England to 168 Iverson Road London NW6 2HL on 3 December 2024
Submitted on 3 Dec 2024
Confirmation statement made on 10 November 2024 with updates
Submitted on 3 Dec 2024
Termination of appointment of Pamela Gill as a director on 28 July 2024
Submitted on 28 Jul 2024
Cessation of Pamela Gill as a person with significant control on 28 July 2024
Submitted on 28 Jul 2024
Notification of Ivan Gill as a person with significant control on 28 July 2024
Submitted on 28 Jul 2024
Micro company accounts made up to 31 August 2023
Submitted on 24 May 2024
Termination of appointment of Ivan Anthony Gill as a director on 14 February 2024
Submitted on 27 Feb 2024
Confirmation statement made on 10 November 2023 with updates
Submitted on 10 Nov 2023
Repayment History
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