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Autoenhance.Ai Ltd

Autoenhance.Ai Ltd is an active company incorporated on 15 July 2020 with the registered office located in London, Greater London. Autoenhance.Ai Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12744154
Private limited company
Age
5 years
Incorporated 15 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Autoenhance.Ai Ltd
Contact
Address
30 Tadema Road
London
SW10 0PZ
England
Address changed on 7 Jan 2025 (8 months ago)
Previous address was 26 Boxtree House Lensbury Avenue London SW6 2PT England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
5
Controllers (PSC)
2
Adrian Stuart Gill
Director • Chairman • British • Lives in UK • Born in Jul 1967
Jamie Robert Angus McInally
Director • Ceo • British • Lives in England • Born in Apr 1998
Mr Jamie Robert Angus McInally
PSC • British • Lives in England • Born in Apr 1998
Mr Adrian Stuart Gill
PSC • British • Lives in UK • Born in Jul 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Home Telecom Limited
Adrian Stuart Gill is a mutual person.
Active
Fleur Telecom Limited
Adrian Stuart Gill is a mutual person.
Active
Brainwave Ai Limited
Jamie Robert Angus McInally is a mutual person.
Active
Telecom Acquisitions Ltd
Adrian Stuart Gill is a mutual person.
Active
A Smarter Future Limited
Adrian Stuart Gill is a mutual person.
Active
Eclipse Broadband Limited
Adrian Stuart Gill is a mutual person.
Active
Final Duties Probate Limited
Adrian Stuart Gill is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£36.82K
Increased by £36.82K (%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£50.2K
Increased by £14K (+39%)
Total Liabilities
-£75.18K
Increased by £15.68K (+26%)
Net Assets
-£24.98K
Decreased by £1.68K (+7%)
Debt Ratio (%)
150%
Decreased by 14.59% (-9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Registered Address Changed
8 Months Ago on 7 Jan 2025
Full Accounts Submitted
10 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 6 Feb 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 18 Jan 2024
Registered Address Changed
2 Years 2 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 12 Jul 2022
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Get Credit Report
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Documents
Confirmation statement made on 1 July 2025 with updates
Submitted on 1 Jul 2025
Registered office address changed from 26 Boxtree House Lensbury Avenue London SW6 2PT England to 30 Tadema Road London SW10 0PZ on 7 January 2025
Submitted on 7 Jan 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 15 Oct 2024
Confirmation statement made on 5 July 2024 with updates
Submitted on 12 Jul 2024
Statement of capital following an allotment of shares on 27 March 2024
Submitted on 5 Jul 2024
Registered office address changed from 3 Wargrave Hall High Street Wargrave Reading RG10 8DA England to 26 Boxtree House Lensbury Avenue London SW6 2PT on 6 February 2024
Submitted on 6 Feb 2024
Micro company accounts made up to 30 June 2023
Submitted on 18 Jan 2024
Confirmation statement made on 5 July 2023 with updates
Submitted on 5 Jul 2023
Registered office address changed from Angus Barn Addington Buckingham MK18 2JR England to 3 Wargrave Hall High Street Wargrave Reading RG10 8DA on 5 July 2023
Submitted on 5 Jul 2023
Statement of capital following an allotment of shares on 28 April 2023
Submitted on 5 May 2023
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Repayment History
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