Autofutura Limited
Company Profile
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MicroAutofutura Limited
04456263•Private Limited With Share Capital
Vinters Business Park, Maidstone Studios, Maidstone, ME145NZ
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Incorporated
07/06/2002
Company Age
23 years
Directors
4
Employees
6
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Autofutura Limited (04456263) is a private limited with share capital incorporated on 07/06/2002 (23 years old) and registered in maidstone, ME145NZ. The company operates under SIC code 62090 - other information technology service activities.
Autofutura is a leading specialist provider of global data management software solutions and consultancy to the automotive finance and leasing industry, motor manufacturers, fleet operators, finance and rental companies. we specialise in pricing and asset risk management systems where the analysis o...
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 07/06/2002
ME145NZ
6 employees
Financial Overview
Total Assets
£17.75M
Liabilities
£7.85M
Net Assets
£9.90M
Turnover
£7.93M
Cash
£298.0K
Key Metrics
6
Employees
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-03-2026
Legacy
Category:Capital
Date:27-03-2026
Legacy
Category:Insolvency
Date:27-03-2026
Resolution
Category:Resolution
Date:27-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-02-2026
Legacy
Category:Accounts
Date:11-02-2026
Legacy
Category:Other
Date:11-02-2026
Legacy
Category:Other
Date:11-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-04-2020
Resolution
Category:Resolution
Date:28-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2019
Memorandum Articles
Category:Incorporation
Date:13-05-2019
Resolution
Category:Resolution
Date:13-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:05-06-2018
Resolution
Category:Resolution
Date:25-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2018
Capital Name Of Class Of Shares
Category:Capital
Date:18-07-2017
Resolution
Category:Resolution
Date:12-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2016
Resolution
Category:Resolution
Date:15-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Capital Name Of Class Of Shares
Category:Capital
Date:11-08-2015
Resolution
Category:Resolution
Date:11-08-2015
Capital Name Of Class Of Shares
Category:Capital
Date:11-05-2015
Resolution
Category:Resolution
Date:11-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2014
Capital Name Of Class Of Shares
Category:Capital
Date:30-06-2014
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date10/02/2026
Latest Accounts31/12/2024
Trading Addresses
Corbin Business Park, Caring Lane, Bearsted, Maidstone, Kent, ME144NJ
Vinters Business Park, Maidstone Studios, Maidstone, Kent Me14 5Nz, ME145NZRegistered
Related Companies
10
Contact
01489861170info@autofutura.comsales@autofutura.comautofutura.com
Vinters Business Park, Maidstone Studios, Maidstone, ME145NZ