Autofutura Limited
- Company number
- 04456263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jun 2002
- Nature of business
- Other information technology service activities
- Corporate group
- Stamps Holdings Limited (30 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUFF, Craig Robert | Director | 1 May 2024 | 30 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Autofutura Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Mar 2026 |
| Atg Global Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Oct 2023 | - | - |
| 31 Oct 2022 | - | - |
| 31 Oct 2021 | - | - |
| 31 May 2020 | - | - |
| 31 May 2019 | - | - |
| 31 May 2018 | £1,394,482 | £1,349,387 |
| 31 May 2017 | - | - |
| 31 May 2016 | - | - |
| 31 May 2015 | - | - |
| 31 May 2014 | - | - |
| 31 May 2013 | - | - |
| 31 May 2012 | - | - |
| 31 May 2011 | - | - |
| 31 May 2010 | - | - |
| 31 May 2009 | - | - |
| 31 May 2008 | - | - |
| 31 May 2007 | - | - |
| 31 May 2006 | - | - |
| 31 May 2005 | - | - |
| 31 May 2004 | - | - |
| 31 May 2003 | - | - |
Connections
Owned by
Autofutura Limited → ATG Global Limited → Keyloop (UK) Limited → Keyloop Holdings (UK) Limited → Concorde Bidco Limited → Randalls Fabrications Limited
Companies at the same address
- ATG Bidco Limited (13297746)
- ATG Global Limited (13296443)
- ATG Midco 2 Limited (13297721)
- ATG Midco Limited (13297768)
- Autofutura Holdings Limited (07025005)
- Automotive Transformation Group Limited (03863609)
- Chrysalis Key2key Limited (08840841)
- Chrysalis Retail Science Limited (09893463)
- Chrysalis Solmotive Limited (05182973)
- Mathaley Holdings Limited (11497262)