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Autolink Concessionaires (A19) Limited

Autolink Concessionaires (A19) Limited is an active company incorporated on 23 June 2000 with the registered office located in . Autolink Concessionaires (A19) Limited was registered 25 years ago.
Status
Active
Active since 23 years ago
Company No
04020725
Private limited company
Age
25 years
Incorporated 23 June 2000
Size
Unreported
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Concept House
Home Park Mill Link
Kings Langley
Hertfordshire
WD4 8UD
United Kingdom
Address changed on 15 Jul 2025 (1 month ago)
Previous address was Eaton Court Maylands Avenue, Hemel Hempstead Ind, Hemel Hempstead Hertfordshire HP2 7TR
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Project Director • British • Lives in UK • Born in Sep 1949
Director • Managing Director • British • Lives in UK • Born in Oct 1967
Director • Accountant • British • Lives in UK • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Autolink Holdings (A19) Limited
Robert John William Wotherspoon, Antony Richard Gates, and 1 more are mutual people.
Active
Sir Robert McAlpine Limited
Antony Richard Gates is a mutual person.
Active
Oak Court Estates (Langstone,Mon.) Limited
Robert John William Wotherspoon is a mutual person.
Active
Abacus Developments Limited
Robert John William Wotherspoon is a mutual person.
Active
Newarthill Limited
Robert John William Wotherspoon is a mutual person.
Active
Abacus Projects Limited
Robert John William Wotherspoon is a mutual person.
Active
Cardiff Gate Business Park Limited
Robert John William Wotherspoon is a mutual person.
Active
ADL Ventures Limited
Robert John William Wotherspoon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£15.58M
Decreased by £2.56M (-14%)
Turnover
£53.93M
Decreased by £27.65M (-34%)
Employees
Unreported
Same as previous period
Total Assets
£71.81M
Decreased by £1.01M (-1%)
Total Liabilities
-£15.97M
Increased by £2.09M (+15%)
Net Assets
£55.83M
Decreased by £3.1M (-5%)
Debt Ratio (%)
22%
Increased by 3.17% (+17%)
Latest Activity
Mr Keith Polson Details Changed
1 Month Ago on 18 Jul 2025
Mr John Alistair Dempsey Details Changed
1 Month Ago on 17 Jul 2025
Mr Robert John William Wotherspoon Details Changed
1 Month Ago on 17 Jul 2025
Registered Address Changed
1 Month Ago on 15 Jul 2025
Autolink Holdings (A19) Limited (PSC) Details Changed
1 Month Ago on 14 Jul 2025
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Mr John Alistair Dempsey Appointed
4 Months Ago on 17 Apr 2025
Kevin John Pearson Resigned
4 Months Ago on 17 Apr 2025
Mr Keith Polson Appointed
9 Months Ago on 3 Dec 2024
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Documents
Director's details changed for Mr Keith Polson on 18 July 2025
Submitted on 18 Jul 2025
Director's details changed for Mr Robert John William Wotherspoon on 17 July 2025
Submitted on 17 Jul 2025
Secretary's details changed for Mr John Alistair Dempsey on 17 July 2025
Submitted on 17 Jul 2025
Registered office address changed from Eaton Court Maylands Avenue, Hemel Hempstead Ind, Hemel Hempstead Hertfordshire HP2 7TR to Concept House Home Park Mill Link Kings Langley Hertfordshire WD4 8UD on 15 July 2025
Submitted on 15 Jul 2025
Change of details for Autolink Holdings (A19) Limited as a person with significant control on 14 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 25 June 2025 with no updates
Submitted on 1 Jul 2025
Full accounts made up to 31 October 2024
Submitted on 30 Apr 2025
Termination of appointment of Kevin John Pearson as a secretary on 17 April 2025
Submitted on 17 Apr 2025
Appointment of Mr John Alistair Dempsey as a secretary on 17 April 2025
Submitted on 17 Apr 2025
Appointment of Mr Keith Polson as a director on 3 December 2024
Submitted on 30 Jan 2025
Repayment History
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