Autumnwindow No.2 Limited

  • Active
  • Incorporated on 29 Oct 2001

Reg Address: 1 Braham Street, London E1 8EE, United Kingdom

  • Summary The company with name "Autumnwindow No.2 Limited" is a private limited company and located in 1 Braham Street, London E1 8EE. Autumnwindow No.2 Limited is currently in active status and it was incorporated on 29 Oct 2001 (22 years 10 months 25 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.



Directors and Secretaries

List of all Directors and Secretaries in Autumnwindow No.2 Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Brent Kevin Mathews Director 17 Jun 2022 New Zealander Active
2 Kathryn Alice Zielinski Director 23 Mar 2020 British Active
3 Anna Louise Watch Director 23 Mar 2020 British Active
4 Kathryn Alice Zielinski Director 23 Mar 2020 British Active
5 Anna Louise Watch Director 23 Mar 2020 British Active
6 Christina Bridget Ryan Director 24 May 2017 Irish Active
7 Christina Bridget Ryan Director 24 May 2017 Irish Active
8 Peter Anthony Ratcliffe Director 13 Feb 2013 British Active
9 Peter Anthony Ratcliffe Director 13 Feb 2013 British Active
10 Nigel Winston Lecky Director 13 Feb 2013 British Resigned
12 Mar 2019
11 Rebecca Peagram Director 11 Jan 2012 British Resigned
13 Feb 2013
12 Rebecca Margaret Peagram Director 11 Jan 2012 British Resigned
13 Feb 2013
13 Graeme Alexander Robert Paton Director 11 Jan 2012 British Active
14 Graeme Alexander Robert Paton Director 11 Jan 2012 British Resigned
31 May 2022
15 Michael John Cole Director 1 Jul 2010 British Resigned
13 Feb 2013
16 Geoffrey Beedham Director 11 Feb 2010 British Resigned
11 Jan 2012
17 Geoffrey Beedham Director 11 Feb 2010 United Kingdom Resigned
11 Jan 2012
18 Louise Alison Clare Blackwell Director 30 Mar 2009 British Resigned
13 Feb 2013
19 Judith Sasse Director 30 Mar 2009 German Resigned
1 Jul 2010
20 Heather Gwendolyn Brierley Director 6 Sep 2005 British Resigned
30 Mar 2009
21 Ian Charles Jones Director 6 Sep 2004 British Resigned
6 Jan 2010
22 Alan George Scott Director 26 Nov 2003 British Resigned
30 Mar 2009
23 Heather Gwendolyn Brierley Director 20 Oct 2003 British Resigned
24 Oct 2003
24 Heather Gwendolyn Brierley Director 16 Jun 2003 British Resigned
30 Jun 2003
25 Agnes Christina Lynch Director 7 May 2003 British Resigned
6 Sep 2005
26 Michael Alexander Schraer Director 17 Jul 2002 British Resigned
6 Sep 2004
27 Stephen John Prior Director 8 May 2002 British Resigned
6 Sep 2005
28 John Ronald Pike Director 8 May 2002 British Resigned
7 May 2003
29 Christina Bridget Ryan Director 12 Nov 2001 Irish Resigned
28 Jan 2002
30 Paul Bayley Director 12 Nov 2001 British Resigned
8 May 2002
31 Shona Virginia Playfair Cannon Director 12 Nov 2001 British Resigned
28 Jan 2002
32 Ian Charles Jones Director 12 Nov 2001 British Resigned
7 May 2003
33 Christina Bridget Ryan Director 12 Nov 2001 Irish Resigned
28 Jan 2002
34 Della Tabb Director 12 Nov 2001 British Resigned
28 Jan 2002
35 Paula Annette Walsh Director 12 Nov 2001 British Resigned
28 Jan 2002
36 NEWGATE STREET SECRETARIES LIMITED Corporate Secretary 29 Oct 2001 - Active
37 Heather Gwendolyn Brierley Director 29 Oct 2001 British Resigned
28 Jan 2002
38 Helen Louise Ashton Director 29 Oct 2001 British Resigned
8 May 2002
39 NEWGATE STREET SECRETARIES LIMITED Corporate Secretary 29 Oct 2001 - Active


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
1 British Telecommunications Plc
Natures of Control:
Corporate Entity Person With Significant Control
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors 		6 Apr 2016 - Active
2 British Telecommunications Plc
Natures of Control:
Corporate Entity Person With Significant Control
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors 		6 Apr 2016 - Active


Latest Filing Activity

List of company filings like confirmation statements, accounts for Autumnwindow No.2 Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Accounts - Full 12 Dec 2022 Download PDF
2 Officers - Termination Director Company With Name Termination Date 7 Dec 2022 Download PDF
1 Pages
3 Confirmation Statement - No Updates 31 Oct 2022 Download PDF
3 Pages
4 Officers - Appoint Person Director Company With Name Date 1 Jul 2022 Download PDF
2 Pages
5 Officers - Termination Director Company With Name Termination Date 23 Jun 2022 Download PDF
1 Pages
6 Confirmation Statement - No Updates 29 Oct 2020 Download PDF
3 Pages
7 Accounts - Full 16 Oct 2020 Download PDF
18 Pages
8 Officers - Appoint Person Director Company With Name Date 23 Mar 2020 Download PDF
2 Pages
9 Officers - Appoint Person Director Company With Name Date 23 Mar 2020 Download PDF
2 Pages
10 Confirmation Statement - Updates 29 Oct 2019 Download PDF
3 Pages
11 Accounts - Full 17 Oct 2019 Download PDF
17 Pages
12 Officers - Termination Director Company With Name Termination Date 13 Mar 2019 Download PDF
1 Pages
13 Confirmation Statement - No Updates 30 Oct 2018 Download PDF
3 Pages
14 Accounts - Full 24 Sep 2018 Download PDF
17 Pages
15 Confirmation Statement - No Updates 30 Oct 2017 Download PDF
3 Pages
16 Accounts - Full 20 Jul 2017 Download PDF
16 Pages
17 Officers - Appoint Person Director Company With Name Date 24 May 2017 Download PDF
2 Pages
18 Confirmation Statement - Updates 3 Nov 2016 Download PDF
6 Pages
19 Accounts - Full 6 Sep 2016 Download PDF
16 Pages
20 Annual Return - Company With Made Up Date Full List Shareholders 2 Nov 2015 Download PDF
6 Pages
21 Accounts - Full 2 Nov 2015 Download PDF
16 Pages
22 Annual Return - Company With Made Up Date Full List Shareholders 7 Nov 2014 Download PDF
6 Pages
23 Accounts - Full 18 Sep 2014 Download PDF
16 Pages
24 Accounts - Full 3 Jan 2014 Download PDF
15 Pages
25 Annual Return - Company With Made Up Date Full List Shareholders 18 Nov 2013 Download PDF
6 Pages
26 Officers - Appoint Person Director Company With Name 15 Feb 2013 Download PDF
2 Pages
27 Officers - Termination Director Company With Name 15 Feb 2013 Download PDF
1 Pages
28 Officers - Termination Director Company With Name 15 Feb 2013 Download PDF
1 Pages
29 Officers - Appoint Person Director Company With Name 15 Feb 2013 Download PDF
2 Pages
30 Officers - Termination Director Company With Name 15 Feb 2013 Download PDF
1 Pages
31 Accounts - Full 7 Jan 2013 Download PDF
15 Pages
32 Annual Return - Company With Made Up Date Full List Shareholders 16 Nov 2012 Download PDF
7 Pages
33 Officers - Termination Director Company With Name 11 Jan 2012 Download PDF
1 Pages
34 Officers - Appoint Person Director Company With Name 11 Jan 2012 Download PDF
2 Pages
35 Officers - Appoint Person Director Company With Name 11 Jan 2012 Download PDF
2 Pages
36 Capital - Allotment Shares 1 Dec 2011 Download PDF
3 Pages
37 Annual Return - Company With Made Up Date Full List Shareholders 11 Nov 2011 Download PDF
6 Pages
38 Accounts - Dormant 21 Jun 2011 Download PDF
5 Pages
39 Officers - Change Person Director Company 14 Jun 2011 Download PDF
2 Pages
40 Officers - Change Person Director Company With Change Date 13 Jun 2011 Download PDF
2 Pages
41 Officers - Change Person Director Company With Change Date 14 Feb 2011 Download PDF
2 Pages
42 Officers - Change Person Director Company With Change Date 14 Feb 2011 Download PDF
2 Pages
43 Officers - Change Person Director Company With Change Date 9 Feb 2011 Download PDF
2 Pages
44 Annual Return - Company With Made Up Date Full List Shareholders 22 Nov 2010 Download PDF
4 Pages
45 Accounts - Dormant 26 Oct 2010 Download PDF
5 Pages
46 Officers - Appoint Person Director Company With Name 30 Jul 2010 Download PDF
2 Pages
47 Officers - Termination Director Company With Name 30 Jul 2010 Download PDF
1 Pages
48 Resolution 16 Apr 2010 Download PDF
29 Pages
49 Officers - Appoint Person Director Company With Name 15 Feb 2010 Download PDF
2 Pages
50 Officers - Termination Director Company With Name 12 Feb 2010 Download PDF
1 Pages
51 Officers - Change Person Director Company With Change Date 27 Nov 2009 Download PDF
2 Pages
52 Annual Return - Company With Made Up Date Full List Shareholders 20 Nov 2009 Download PDF
6 Pages
53 Officers - Change Person Director Company With Change Date 14 Nov 2009 Download PDF
2 Pages
54 Officers - Change Person Director Company With Change Date 12 Nov 2009 Download PDF
2 Pages
55 Accounts - Dormant 27 Jul 2009 Download PDF
5 Pages
56 Officers - Legacy 2 Apr 2009 Download PDF
1 Pages
57 Officers - Legacy 2 Apr 2009 Download PDF
1 Pages
58 Officers - Legacy 2 Apr 2009 Download PDF
1 Pages
59 Officers - Legacy 1 Apr 2009 Download PDF
1 Pages
60 Annual Return - Legacy 17 Nov 2008 Download PDF
4 Pages
61 Accounts - Dormant 14 Oct 2008 Download PDF
5 Pages
62 Annual Return - Legacy 23 Nov 2007 Download PDF
2 Pages
63 Accounts - Dormant 9 Sep 2007 Download PDF
5 Pages
64 Annual Return - Legacy 3 Nov 2006 Download PDF
2 Pages
65 Accounts - Dormant 9 Oct 2006 Download PDF
6 Pages
66 Annual Return - Legacy 1 Nov 2005 Download PDF
2 Pages
67 Accounts - Dormant 11 Oct 2005 Download PDF
8 Pages
68 Officers - Legacy 15 Sep 2005 Download PDF
1 Pages
69 Officers - Legacy 15 Sep 2005 Download PDF
1 Pages
70 Officers - Legacy 15 Sep 2005 Download PDF
1 Pages
71 Annual Return - Legacy 1 Nov 2004 Download PDF
3 Pages
72 Officers - Legacy 29 Sep 2004 Download PDF
1 Pages
73 Officers - Legacy 29 Sep 2004 Download PDF
1 Pages
74 Accounts - Full 10 Sep 2004 Download PDF
11 Pages
75 Resolution 23 Dec 2003 Download PDF
76 Resolution 23 Dec 2003 Download PDF
77 Resolution 23 Dec 2003 Download PDF
1 Pages
78 Officers - Legacy 1 Dec 2003 Download PDF
1 Pages
79 Annual Return - Legacy 13 Nov 2003 Download PDF
2 Pages
80 Officers - Legacy 27 Oct 2003 Download PDF
1 Pages
81 Officers - Legacy 24 Oct 2003 Download PDF
1 Pages
82 Accounts - Full 4 Sep 2003 Download PDF
11 Pages
83 Resolution 4 Sep 2003 Download PDF
24 Pages
84 Officers - Legacy 30 Jun 2003 Download PDF
1 Pages
85 Officers - Legacy 18 Jun 2003 Download PDF
1 Pages
86 Officers - Legacy 8 May 2003 Download PDF
1 Pages
87 Officers - Legacy 8 May 2003 Download PDF
1 Pages
88 Officers - Legacy 8 May 2003 Download PDF
1 Pages
89 Accounts - Legacy 17 Apr 2003 Download PDF
1 Pages
90 Auditors - Resignation Company 12 Apr 2003 Download PDF
1 Pages
91 Annual Return - Legacy 8 Nov 2002 Download PDF
3 Pages
92 Officers - Legacy 29 Jul 2002 Download PDF
1 Pages
93 Officers - Legacy 19 Jul 2002 Download PDF
2 Pages
94 Officers - Legacy 17 May 2002 Download PDF
3 Pages
95 Officers - Legacy 15 May 2002 Download PDF
1 Pages
96 Officers - Legacy 15 May 2002 Download PDF
1 Pages
97 Officers - Legacy 15 May 2002 Download PDF
1 Pages
98 Officers - Legacy 30 Jan 2002 Download PDF
1 Pages
99 Officers - Legacy 30 Jan 2002 Download PDF
1 Pages
100 Officers - Legacy 30 Jan 2002 Download PDF
1 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
1 Bt Communications Ireland Group Limited
Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan 		Active
2 Newgate Street Secretaries Limited
Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan , Anna Louise Watch 		Active
3 Autumnwindow Limited
Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan , Anna Louise Watch , Graeme Alexander Robert Paton 		Active
4 Bt Group Nominees Limited
Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan 		Active
5 Bt Nominees Limited
Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan 		Active
6 Extraclick Limited
Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan 		Active
7 Bt European Investments Limited
Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan 		Active
8 Bt Fifty-One
Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan 		Active
9 Bt Group Investments Limited
Mutual People: Kathryn Alice Zielinski 		Active
10 Bt Sixty-Four Limited
Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan 		Active
11 Bt Uae Limited
Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan 		Active
12 Tudor Minstrel
Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan 		Active
13 Bt Fifty-Three Limited
Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan 		Active
14 Radianz Limited
Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan 		Active
15 Ee Finance Limited
Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan 		Liquidation
16 Bt Centre Nominee 2 Limited
Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan , Graeme Alexander Robert Paton 		Liquidation
17 Ee (Group) Limited
Mutual People: Christina Bridget Ryan 		Active
18 Orange Furbs Trustees Limited
Mutual People: Christina Bridget Ryan 		Active
19 Orange Home Uk Limited
Mutual People: Christina Bridget Ryan 		Active
20 Orange Personal Communications Services Limited
Mutual People: Christina Bridget Ryan 		Active
21 Bt Holdings Limited
Mutual People: Christina Bridget Ryan 		Active
22 Numberrapid Limited
Mutual People: Christina Bridget Ryan 		Active
23 Southgate Developments Limited
Mutual People: Christina Bridget Ryan 		Active
24 Autumnwindow No.3 Limited
Mutual People: Christina Bridget Ryan , Graeme Alexander Robert Paton 		Active
25 Bt Limited
Mutual People: Christina Bridget Ryan 		Active
26 Bt Sle Usd Limited
Mutual People: Christina Bridget Ryan 		Active
27 Esat Telecommunications (Uk) Limited
Mutual People: Christina Bridget Ryan 		Active
28 Bt (International) Holdings Limited
Mutual People: Christina Bridget Ryan 		Active
29 Bt Property Limited
Mutual People: Christina Bridget Ryan , Graeme Alexander Robert Paton 		Active
30 Bt Global Services Limited
Mutual People: Christina Bridget Ryan 		Active
31 Bt Solutions Limited
Mutual People: Christina Bridget Ryan 		Active
32 Bt Sle Euro Limited
Mutual People: Christina Bridget Ryan 		Active
33 Bruning Limited
Mutual People: Christina Bridget Ryan 		Active
34 Bt Onephone Limited
Mutual People: Christina Bridget Ryan 		Active
35 Bt (Rrs Lp) Limited
Mutual People: Christina Bridget Ryan 		Active
36 Dx Communications Limited
Mutual People: Christina Bridget Ryan 		Active
37 Holland House (Northern) Limited
Mutual People: Christina Bridget Ryan , Graeme Alexander Robert Paton 		Active
38 Subex (Uk) Limited
Mutual People: Christina Bridget Ryan 		Active
39 Belmullet (Iom) Limited
Mutual People: Christina Bridget Ryan 		Active
40 Trimble Uk Limited
Mutual People: Christina Bridget Ryan 		Active
41 British Cables Company Limited
Mutual People: Christina Bridget Ryan 		Active
42 Telefonica Uk Holdings Limited
Mutual People: Christina Bridget Ryan 		Active
43 O2 Redwood Limited
Mutual People: Christina Bridget Ryan 		Active
44 O2 (Uk) Limited
Mutual People: Christina Bridget Ryan 		Active
45 Airwave Solutions Limited
Mutual People: Christina Bridget Ryan 		Active
46 Bt It Services Limited
Mutual People: Christina Bridget Ryan 		Liquidation
47 Bt Managed Services Limited
Mutual People: Christina Bridget Ryan 		Liquidation
48 Bt South Tyneside Limited
Mutual People: Christina Bridget Ryan 		Liquidation
49 Groupbt Limited
Mutual People: Christina Bridget Ryan 		dissolved
50 British Telecom
Mutual People: Christina Bridget Ryan 		dissolved
51 Openreach Limited
Mutual People: Christina Bridget Ryan 		Active
52 Advanced Aesthetics Non Surgical Solutions Ltd
Mutual People: Peter Anthony Ratcliffe 		Liquidation
53 Bt Property Holdings (Aberdeen) Limited
Mutual People: Graeme Alexander Robert Paton 		Active
54 Rugby Radio Station (General Partner) Limited
Mutual People: Graeme Alexander Robert Paton 		Active
55 Rugby Radio Station (Nominee) Limited
Mutual People: Graeme Alexander Robert Paton 		Active
56 Bt Facilities Services Limited
Mutual People: Graeme Alexander Robert Paton 		Liquidation