Ltd Facts The UK company register, as filed

Register entry · No. 04020620

AUTOLINK HOLDINGS (A19) LIMITED

Active Private Limited Company Incorporated 23 Jun 2000

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Jun 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CONCEPT HOUSE, HOME PARK MILL LINK, KINGS LANGLEY, HERTFORDSHIRE, UNITED KINGDOM, WD4 8UD

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    2 Jul 2027
    Last made up to
    18 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. AUTOLINK HOLDINGS (A19) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 22, with past →

NameRoleAppointedResignedBornNationality · lives in
Robert John William Wotherspoon Director 24 Feb 2004 — January 1967 British · England
Keith Polson Project Director Director 3 Dec 2024 — September 1949 British · United Kingdom
John Alistair Dempsey Secretary 17 Apr 2025 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Sir Robert Mcalpine (A19) Limited company · 9627735 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is AUTOLINK HOLDINGS (A19) LIMITED still trading?

The register shows AUTOLINK HOLDINGS (A19) LIMITED as active.

What does AUTOLINK HOLDINGS (A19) LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was AUTOLINK HOLDINGS (A19) LIMITED set up?

It was incorporated on 23 June 2000.

When are AUTOLINK HOLDINGS (A19) LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is AUTOLINK HOLDINGS (A19) LIMITED's next confirmation statement due?

By 2 July 2027.

Who runs AUTOLINK HOLDINGS (A19) LIMITED?

AUTOLINK HOLDINGS (A19) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 04132693 BROMLEY PROPERTY HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2000 70100 · Activities of head offices
  2. 04132560 CAPTIVE MEDIA SERVICES HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2000 70100 · Activities of head offices
  3. 04132600 HAVENWOOD HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2000 70100 · Activities of head offices
  4. 04134176 JOHNSON CONTROLS INVESTMENTS (UK) LIMITED Active Private Limited Company Inc. 29 Dec 2000 70100 · Activities of head offices
  5. 04132623 LABEL INNOVATIONS (HOLDINGS) LIMITED Active Private Limited Company Inc. 29 Dec 2000 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House