Autins Group Plc
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 and is classified as Medium.
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
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
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
Accounts Balance Sheet
Category:Accounts
Date:01-08-2016
Auditors Report
Category:Auditors
Date:01-08-2016
Auditors Statement
Category:Auditors
Date:01-08-2016
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:01-08-2016
Re Registration Memorandum Articles
Category:Incorporation
Date:01-08-2016
Resolution
Category:Resolution
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
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Import / Export
Imports
12 Months3
60 Months43
Exports
12 Months1
60 Months38
Risk Assessment
low risk
International Score
Future Factor
emerging
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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