-
AUTOLOGIC DIAGNOSTICS HOLDINGS LIMITED - Unit 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 07079844
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 7 Wornal Park
- Menmarsh Road
- Worminghall
- Buckinghamshire
- HP18 9PH
- England Unit 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, HP18 9PH, England UK
Management
- Managing Directors
- BRANDT, Johan Linus
- GEILEN, Lothar
- HERRON, Brian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-11-18
- Age Of Company 2009-11-18 14 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Opus Group Ab
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BUSINESSCO SERVICES 2 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-18
- Annual Return
- Due Date: 2024-12-02
- Last Date: 2023-11-18
-
AUTOLOGIC DIAGNOSTICS HOLDINGS LIMITED Company Description
- AUTOLOGIC DIAGNOSTICS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07079844. Its current trading status is "live". It was registered 2009-11-18. It was previously called BUSINESSCO SERVICES 2 LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-18.It can be contacted at Unit 7 Wornal Park .
Get AUTOLOGIC DIAGNOSTICS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Autologic Diagnostics Holdings Limited - Unit 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, United Kingdom
- 2009-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AUTOLOGIC DIAGNOSTICS HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
change-registered-office-address-company-with-date-old-address-new-address (2024-06-06) - AD01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-small (2023-09-14) - AA
-
confirmation-statement-with-no-updates (2023-11-23) - CS01
keyboard_arrow_right 2022
-
capital-allotment-shares (2022-06-06) - SH01
-
confirmation-statement-with-updates (2022-11-23) - CS01
-
accounts-with-accounts-type-full (2022-12-29) - AA
keyboard_arrow_right 2021
-
change-to-a-person-with-significant-control (2021-02-23) - PSC05
-
legacy (2021-10-19) - GUARANTEE2
-
legacy (2021-10-19) - AGREEMENT2
-
legacy (2021-11-05) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-05) - AA
-
confirmation-statement-with-no-updates (2021-11-24) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-05) - AA
-
legacy (2020-09-30) - AGREEMENT2
-
legacy (2020-09-30) - PARENT_ACC
-
legacy (2020-10-05) - GUARANTEE2
-
confirmation-statement-with-no-updates (2020-11-19) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-11-18) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-07) - AA
-
legacy (2019-10-07) - PARENT_ACC
-
legacy (2019-09-26) - AGREEMENT2
-
legacy (2019-09-26) - GUARANTEE2
-
capital-allotment-shares (2019-02-18) - SH01
keyboard_arrow_right 2018
-
legacy (2018-10-04) - GUARANTEE2
-
legacy (2018-10-04) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-11) - AA
-
confirmation-statement-with-no-updates (2018-11-20) - CS01
-
legacy (2018-10-11) - PARENT_ACC
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-06-20) - AP01
-
appoint-person-director-company-with-name-date (2017-06-19) - AP01
-
termination-director-company-with-name-termination-date (2017-06-19) - TM01
-
confirmation-statement-with-updates (2017-11-28) - CS01
-
cessation-of-a-person-with-significant-control (2017-07-10) - PSC07
-
notification-of-a-person-with-significant-control (2017-07-10) - PSC02
-
accounts-with-accounts-type-group (2017-10-10) - AA
-
mortgage-satisfy-charge-full (2017-06-21) - MR04
keyboard_arrow_right 2016
-
legacy (2016-01-07) - GUARANTEE2
-
legacy (2016-01-07) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-01-07) - AA
-
legacy (2016-10-11) - AGREEMENT2
-
legacy (2016-10-11) - GUARANTEE2
-
legacy (2016-10-11) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-11) - AA
-
confirmation-statement-with-updates (2016-12-01) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
-
legacy (2015-10-13) - AGREEMENT2
-
termination-director-company-with-name-termination-date (2015-06-17) - TM01
-
termination-director-company-with-name-termination-date (2015-04-29) - TM01
keyboard_arrow_right 2014
-
legacy (2014-10-09) - GUARANTEE2
-
legacy (2014-10-09) - PARENT_ACC
-
termination-director-company-with-name-termination-date (2014-10-16) - TM01
-
legacy (2014-10-09) - AGREEMENT2
-
appoint-person-director-company-with-name-date (2014-11-04) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2014-11-03) - AA
keyboard_arrow_right 2013
-
termination-secretary-company-with-name (2013-12-06) - TM02
-
termination-director-company-with-name (2013-12-02) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
-
appoint-person-director-company-with-name (2013-11-18) - AP01
-
auditors-resignation-company (2013-11-08) - AUD
-
appoint-person-director-company-with-name (2013-10-09) - AP01
-
accounts-with-accounts-type-full (2013-09-09) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-09-18) - AA
-
capital-allotment-shares (2012-02-20) - SH01
-
change-person-secretary-company-with-change-date (2012-11-21) - CH03
-
capital-variation-of-rights-attached-to-shares (2012-02-03) - SH10
-
change-person-director-company-with-change-date (2012-11-27) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
-
capital-name-of-class-of-shares (2012-02-03) - SH08
-
legacy (2012-01-24) - MG01
-
termination-director-company-with-name (2012-02-03) - TM01
-
resolution (2012-02-03) - RESOLUTIONS
-
legacy (2012-02-02) - MG02
keyboard_arrow_right 2011
-
change-of-name-notice (2011-07-14) - CONNOT
-
legacy (2011-07-14) - MG01
-
legacy (2011-07-13) - MG01
-
legacy (2011-07-01) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2011-07-01) - SH19
-
capital-variation-of-rights-attached-to-shares (2011-07-01) - SH10
-
capital-alter-shares-subdivision (2011-07-01) - SH02
-
legacy (2011-07-15) - MG02
-
resolution (2011-07-01) - RESOLUTIONS
-
change-account-reference-date-company-previous-extended (2011-06-20) - AA01
-
termination-director-company-with-name (2011-06-08) - TM01
-
appoint-person-director-company-with-name (2011-06-08) - AP01
-
capital-name-of-class-of-shares (2011-07-01) - SH08
-
legacy (2011-07-01) - CAP-SS
-
termination-director-company-with-name (2011-07-18) - TM01
-
resolution (2011-07-18) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
-
change-person-director-company-with-change-date (2011-11-28) - CH01
-
change-registered-office-address-company-with-date-old-address (2011-09-22) - AD01
-
accounts-with-accounts-type-total-exemption-full (2011-08-15) - AA
-
certificate-change-of-name-company (2011-07-25) - CERTNM
-
capital-allotment-shares (2011-07-18) - SH01
-
termination-secretary-company-with-name (2011-09-27) - TM02
-
appoint-person-director-company-with-name (2011-07-18) - AP01
-
appoint-person-secretary-company-with-name (2011-07-18) - AP03
-
termination-secretary-company-with-name (2011-07-18) - TM02
keyboard_arrow_right 2010
-
termination-secretary-company-with-name (2010-02-22) - TM02
-
legacy (2010-02-08) - MG01
-
resolution (2010-02-15) - RESOLUTIONS
-
appoint-person-secretary-company-with-name (2010-02-19) - AP03
-
appoint-person-director-company-with-name (2010-02-19) - AP01
-
appoint-person-director-company-with-name (2010-02-22) - AP01
-
appoint-person-secretary-company-with-name (2010-02-22) - AP03
-
termination-director-company-with-name (2010-02-22) - TM01
-
capital-allotment-shares (2010-12-16) - SH01
-
capital-alter-shares-subdivision (2010-02-25) - SH02
-
capital-allotment-shares (2010-03-17) - SH01
-
change-person-director-company-with-change-date (2010-11-19) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
-
legacy (2010-12-16) - MG01
-
resolution (2010-12-16) - RESOLUTIONS
keyboard_arrow_right 2009
-
incorporation-company (2009-11-18) - NEWINC