AUTOFUTURA LIMITED
Company details
- Registered name
- AUTOFUTURA LIMITED
- Company number
- 04456263
- Registered office
- Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, ME14 5NZ, England
- Company type
- Private limited company
- Incorporated on
- 7 June 2002
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 62090 — Other information technology service activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 21 Jun 2027
- Confirmation statement — last
- 07 Jun 2026
Officers
2 active · 16 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2026 | Director resigned | DUFF, Craig Robert | — |
| 31/03/2026 | Person with significant control ceased | Autofutura Holdings Limited | — |
| 31/03/2026 | Person with significant control added | — | Atg Global Limited |
| 17/09/2025 | Director resigned | JOHNSON, Anthony David | — |
| 17/09/2025 | Director appointed | — | ROSTINSKY, Jakub |
| 01/05/2024 | Director resigned | UPTON, Simon James | — |
| 01/05/2024 | Director resigned | TITLEY, Mitchell Cunningham | — |
| 01/05/2024 | Director resigned | RIEMENSCHNEIDER, David Lyal | — |
| 01/05/2024 | Director resigned | MONIZ, Anson Stephen | — |
| 01/05/2024 | Director resigned | JOHNSTON, Richard | — |
| 01/05/2024 | Director appointed | — | JOHNSON, Anthony David |
| 01/05/2024 | Director appointed | — | DUFF, Craig Robert |
| 23/01/2023 | Director appointed | — | MONIZ, Anson Stephen |
| 23/01/2023 | Director appointed | — | JOHNSTON, Richard |
| 27/04/2022 | Director appointed | — | UPTON, Simon James |
| 27/04/2022 | Director appointed | — | SMITH, Timothy Owen |
| 23/02/2022 | Director resigned | ERLANDSON, Christian Carroll | — |
| 16/07/2021 | Charge registered | — | A registered charge |
| 04/02/2021 | Charge registered | — | A registered charge |
| 01/06/2020 | Director appointed | — | ERLANDSON, Christian Carroll |
Financial highlights
No figures could be read from the accounts filed on 11 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AUTOFUTURA LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 5 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About AUTOFUTURA LIMITED (04456263)
AUTOFUTURA LIMITED is a private limited company incorporated on 7 June 2002 and registered in the United Kingdom under company number 04456263. Its registered office is at Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, ME14 5NZ, England. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 December 2024. 18 active officers are on record , and the person with significant control is Atg Global Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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