Company Profile
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MediumAutins Group Plc
08958960•Public Limited With Share Capital
Central Point One, Central Park Drive, Rugby, CV230WE
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Incorporated
25/03/2014
Company Age
12 years
Directors
6
Employees
148
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Autins Group Plc (08958960) is a public limited with share capital incorporated on 25/03/2014 (12 years old) and registered in rugby, CV230WE. The company operates under SIC code 70100 - activities of head offices.
The autins group develop and manufacture lightweight thermal, filtration and acoustic insulation materials and components for a range of industries. these materials enable manufacturers to make products that are lighter, quieter, more thermally efficient and more environmentally friendly. autins is ...
Public Limited With Share Capital
SIC: 70100
Medium
Incorporated 25/03/2014
CV230WE
148 employees
Financial Overview
Total Assets
£22.24M
Liabilities
£13.07M
Net Assets
£9.17M
Turnover
£31.11M
Cash
£1.38M
Key Metrics
148
Employees
6
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2023
Auditors Resignation Company
Category:Auditors
Date:08-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Capital Allotment Shares
Category:Capital
Date:21-12-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-09-2021
Move Registers To Sail Company With New Address
Category:Address
Date:01-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:19-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Resolution
Category:Resolution
Date:16-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Move Registers To Sail Company With New Address
Category:Address
Date:04-04-2017
Change Sail Address Company With New Address
Category:Address
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2016
Capital Allotment Shares
Category:Capital
Date:17-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2016
Resolution
Category:Resolution
Date:02-09-2016
Resolution
Category:Resolution
Date:02-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2016
Capital Alter Shares Subdivision
Category:Capital
Date:01-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-09-2016
Resolution
Category:Resolution
Date:26-08-2016
Capital Name Of Class Of Shares
Category:Capital
Date:24-08-2016
Resolution
Category:Resolution
Date:24-08-2016
Capital Allotment Shares
Category:Capital
Date:23-08-2016
Resolution
Category:Resolution
Date:23-08-2016
Re Registration Memorandum Articles
Category:Incorporation
Date:01-08-2016
Auditors Statement
Category:Auditors
Date:01-08-2016
Auditors Report
Category:Auditors
Date:01-08-2016
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:01-08-2016
Resolution
Category:Resolution
Date:01-08-2016
Accounts Balance Sheet
Category:Accounts
Date:01-08-2016
Reregistration Private To Public Company
Category:Change Of Name
Date:01-08-2016
Auditors Resignation Company
Category:Auditors
Date:26-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2016
Resolution
Category:Resolution
Date:23-10-2015
Capital Allotment Shares
Category:Capital
Date:21-09-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-09-2015
Resolution
Category:Resolution
Date:14-09-2015
Capital Allotment Shares
Category:Capital
Date:07-07-2015
Resolution
Category:Resolution
Date:07-07-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-07-2015
Legacy
Category:Capital
Date:07-07-2015
Legacy
Category:Insolvency
Date:07-07-2015
Resolution
Category:Resolution
Date:07-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-06-2015
Import / Export
Imports
12 Months4
60 Months44
Exports
12 Months2
60 Months38
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/03/2025
Trading Addresses
Central Point One, Central Park Drive, Rugby, Warwickshire, CV230WERegistered
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