Autolink Limited

Active03018901 Private limited company
Incorporated
7 February 1995 (31 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Form 2
18 Bartley Wood Business Park
Bartley Way
Hook
RG27 9XA

Filing status

Accounts due
31 December 2026
Last accounts
30 March 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2025
Also at Constellation Automotive Group Limited, Constellation Developments Limited, Cinch Group Limited · more companies
British
Born March 1970 (56)
Letza, Martin Richard
Secretary · Appointed 16 September 2016
Director · Appointed 25 August 2015
Also at Bca Automotive Ltd, CTS (Corby) Limited, Paragon Automotive Logistics Ltd · more companies
British
Born November 1972
Officer history (34 former)
27 March 2025
Appointed Lampert, Timothy Giles as Director
27 March 2025
Resigned Mullins, James Anthony as Director
31 March 2023
Resigned Lampert, Timothy Giles as Director
30 March 2023
Appointed Mullins, James Anthony as Director
16 September 2016
Resigned Farrelly, Ian as Secretary
16 September 2016
Appointed Letza, Martin Richard as Secretary
29 February 2016
Resigned Somerville, Andy Forbes as Director
25 August 2015
Appointed Somerville, Andy Forbes as Director
25 August 2015
Appointed Farrelly, Ian as Secretary
25 August 2015
Appointed Lampert, Timothy Giles as Director
25 August 2015
Resigned Stobart, William as Director
25 August 2015
Resigned Nichols, Rupert Henry Conquest as Secretary
25 August 2015
Resigned Meir, David Keith as Director
25 August 2015
Resigned Pickering, David Brian as Director
25 August 2015
Appointed Glenn, Nigel Gregory as Director
1 January 2015
Appointed Nichols, Rupert Henry Conquest as Secretary
1 January 2015
Appointed Meir, David Keith as Director
1 January 2015
Appointed Pickering, David Brian as Director
31 December 2014
Resigned Harris, David Francis as Secretary
31 December 2014
Resigned Lampert, Timothy Giles as Director
14 November 2013
Resigned Harris, David Francis as Director
3 June 2013
Resigned Palmer-Baunack, Avril as Director
3 June 2013
Appointed Stobart, William as Director
3 June 2013
Appointed Harris, David Francis as Director
3 June 2013
Resigned Light, John Michael Heathcote as Director
21 November 2012
Appointed Lampert, Timothy Giles as Director
13 November 2012
Resigned Somerville, Andy Forbes as Director
30 April 2008
Appointed Harris, David Francis as Secretary
30 April 2008
Resigned Armstrong, Philippa as Secretary
16 April 2008
Resigned Brown, Russell Stephen as Director
31 December 2007
Appointed Somerville, Andy Forbes as Director
31 December 2007
Appointed Palmer-Baunack, Avril as Director
31 December 2007
Appointed Light, John Michael Heathcote as Director
31 December 2007
Resigned Merry, John Charles as Director
31 March 2007
Appointed Armstrong, Philippa as Secretary
31 March 2007
Resigned Armstrong, Colin as Secretary
29 June 2006
Resigned Nuttall, Philip James as Director
7 December 2004
Appointed Brown, Russell Stephen as Director
7 December 2004
Resigned Raybould, Peter Charles as Director
8 November 2004
Resigned Negre, Dominique as Director
8 November 2004
8 November 2004
Resigned Brown, Ian as Director
1 April 2004
Appointed Brown, Ian as Director
1 April 2004
Resigned Bernadet, Jean-Paul as Director
17 September 2002
Appointed Raybould, Peter Charles as Director
17 September 2002
Appointed Charles, Sylvie Marie Jacqueline as Director
17 September 2002
Appointed Nuttall, Philip James as Director
17 September 2002
Appointed Negre, Dominique as Director
17 September 2002
Resigned Light, John Michael Heathcote as Director
17 September 2002
Resigned Henry, Jacky as Director
9 July 2002
Resigned Lewy, Brian Herbert as Director
8 January 2002
Resigned Lewy, Brian Herbert as Secretary
8 January 2002
Appointed Armstrong, Colin as Secretary
7 February 1999
Resigned Ohrn, Sverker as Director
25 February 1997
Appointed Light, John Michael Heathcote as Director
10 October 1995
Resigned Bowes, David John as Director
16 August 1995
Resigned Brown, Ian as Secretary
16 August 1995
Appointed Lewy, Brian Herbert as Secretary
16 August 1995
Appointed Bowes, David John as Director
16 August 1995
Appointed Bernadet, Jean-Paul as Director
16 August 1995
Appointed Ohrn, Sverker as Director
16 August 1995
Appointed Lewy, Brian Herbert as Director
16 August 1995
Appointed Henry, Jacky as Director
16 August 1995
Resigned Brown, Ian as Director
21 February 1995
Appointed Brown, Ian as Secretary
21 February 1995
Appointed Merry, John Charles as Director
21 February 1995
Appointed Brown, Ian as Director
21 February 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 February 1995
Resigned Instant Companies Limited as Corporate Nominee Director
7 February 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 February 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01398125

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 December 2025Accounts for a dormant company30 March 2025
2 December 2025Confirmation statement with updates1 December 2025
24 September 2025Director's details changed
2 April 2025Termination of appointment of a director
2 April 2025Appointment of a director
Show all recent filings

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