Company Information for AUTOGENESIS CONSULTING LIMITED
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
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Company Registration Number
08733487
Private Limited Company
Active |
Company Name | ||
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AUTOGENESIS CONSULTING LIMITED | ||
Legal Registered Office | ||
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT Other companies in N20 | ||
Previous Names | ||
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Company Number | 08733487 | |
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Company ID Number | 08733487 | |
Date formed | 2013-10-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-09-11 15:45:32 |
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Officer | Role | Date Appointed |
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BRYAN MARCUS |
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LYNN ROCHELLE MARCUS |
Officer | Role | Date Appointed | Date Resigned |
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LYNN ROCHELLE MARCUS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CANCER SUPPORT UK (CSUK) | Director | 2018-06-26 | CURRENT | 2004-02-18 | Active | |
THE ARCHER ACADEMY | Director | 2015-09-17 | CURRENT | 2012-02-16 | Active |
Date | Document Type | Document Description |
---|---|---|
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS LYNN ROCHELLE MARCUS / 03/04/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR BRYAN MARCUS / 03/04/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR BRYAN MARCUS / 06/04/2016 | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/2017 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/10/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS LYNN ROCHELLE MARCUS | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/10/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 35 BALLARDS LANE LONDON N3 1XW UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MARCUS / 14/07/2014 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LYNN MARCUS | |
AA01 | CURREXT FROM 31/10/2014 TO 31/12/2014 | |
RES15 | CHANGE OF NAME 17/10/2013 | |
CERTNM | COMPANY NAME CHANGED AUTOGENISIS CONSULTING LIMITED CERTIFICATE ISSUED ON 17/10/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MARCUS / 15/10/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUTOGENESIS CONSULTING LIMITED
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as AUTOGENESIS CONSULTING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |