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Home > England & Wales Companies > AUTOPILOT SYSTEMS LTD
Company Information for

AUTOPILOT SYSTEMS LTD

6 HILLSIDE FARM,, PEPPER HILL, GREAT AMWELL, HERTFORDSHIRE, SG12 9FX,
Company Registration Number
08101170
Private Limited Company
Active

Company Overview

About Autopilot Systems Ltd
AUTOPILOT SYSTEMS LTD was founded on 2012-06-12 and has its registered office in Great Amwell. The organisation's status is listed as "Active". Autopilot Systems Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AUTOPILOT SYSTEMS LTD
 
Legal Registered Office
6 HILLSIDE FARM,
PEPPER HILL
GREAT AMWELL
HERTFORDSHIRE
SG12 9FX
Other companies in OX10
 
Previous Names
A CASTLETON LTD26/07/2021
UKHO.ST (LONDON) LTD13/08/2012
Filing Information
Company Number 08101170
Company ID Number 08101170
Date formed 2012-06-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-06 01:14:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOPILOT SYSTEMS LTD
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Companies with same name AUTOPILOT SYSTEMS LTD
The following companies were found which have the same name as AUTOPILOT SYSTEMS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUTOPILOT SYSTEMS, INC. 5755 POWERLINE ROAD FORT LAUDERDALE FL 33309 Inactive Company formed on the 1979-10-18
AUTOPILOT SYSTEMS, INC. 400 PERIMETER CENTER TR. #270 ATLANTA GA 30346 Admin. Dissolved Company formed on the 2003-04-09
Autopilot Systems, LLC 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2021-05-28

Company Officers of AUTOPILOT SYSTEMS LTD

Current Directors
Officer Role Date Appointed
ADAM CASTLETON
Director 2012-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM CASTLETON COADUNATIO LIMITED Director 2016-09-01 CURRENT 2013-03-04 Active
ADAM CASTLETON JUKESTREAM LIMITED Director 2009-10-17 CURRENT 2009-10-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-20Director's details changed for Mr Adam Castleton on 2024-06-13
2024-06-20CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES
2024-06-13REGISTERED OFFICE CHANGED ON 13/06/24 FROM 6 Hillside Farm Pepper Hill Great Amwell SG12 9FX United Kingdom
2023-12-28REGISTERED OFFICE CHANGED ON 28/12/23 FROM The Enterprise Centre University Drive Norwich Norfolk NR4 7TJ England
2023-08-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-06-13CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2023-03-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2021-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-08-22SH02Sub-division of shares on 2021-07-24
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES
2021-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMALIE FLORA CASTLETON
2021-07-26PSC04Change of details for Mr Adam Castleton as a person with significant control on 2021-07-26
2021-07-26RES15CHANGE OF COMPANY NAME 26/07/21
2021-07-24CH01Director's details changed for Mr Adam Castleton on 2021-07-24
2021-07-24AP01DIRECTOR APPOINTED AMALIE FLORA CASTLETON
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2020-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2020-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-12PSC04Change of details for Mr Adam Castleton as a person with significant control on 2019-06-12
2019-06-12CH01Director's details changed for Mr Adam Castleton on 2019-06-12
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/19 FROM 7 Blewbury Court Fair Mile Reading Road Cholsey Oxfordshire OX10 9GS
2018-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2017-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM CASTLETON
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH NO UPDATES
2016-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-25AR0112/06/16 ANNUAL RETURN FULL LIST
2015-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-27AR0112/06/15 ANNUAL RETURN FULL LIST
2015-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/14 FROM 145-157 St John Street London EC1V 4PW
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-12AR0112/06/14 ANNUAL RETURN FULL LIST
2014-04-19CH01Director's details changed for Mr Adam Castleton on 2014-04-19
2013-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-26AR0112/06/13 ANNUAL RETURN FULL LIST
2012-08-13RES15CHANGE OF NAME 12/08/2012
2012-08-13CERTNMCompany name changed ukho.st (london) LTD\certificate issued on 13/08/12
2012-07-11CH01Director's details changed for Mr Adam Castleton on 2012-07-11
2012-06-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to AUTOPILOT SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUTOPILOT SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUTOPILOT SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 AUTOPILOT SYSTEMS LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-12 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUTOPILOT SYSTEMS LTD registering or being granted any patents
Domain Names

AUTOPILOT SYSTEMS LTD owns 3 domain names.

uturnmedia.co.uk   cfoconsulting.co.uk   marymarylondon.co.uk  

Trademarks
We have not found any records of AUTOPILOT SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOPILOT SYSTEMS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as AUTOPILOT SYSTEMS LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where AUTOPILOT SYSTEMS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTOPILOT SYSTEMS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUTOPILOT SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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