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AUTOHAVEN MOTORS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Autohaven Motors Limited. The company was founded 5 years ago and was given the registration number 11759014. The firm's registered office is in HIGH WYCOMBE. You can find them at 29 Salisbury Road, , High Wycombe, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:AUTOHAVEN MOTORS LIMITED
Company Number:11759014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:29 Salisbury Road, High Wycombe, England, HP13 6UL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Salisbury Road, High Wycombe, England, HP13 6UL

Director01 August 2020Active
29, Salisbury Road, High Wycombe, England,

Director05 February 2019Active
29 Salisbury Road, High Wycombe, England, HP13 6UL

Secretary10 January 2019Active
29 Salisbury Road, High Wycombe, England, HP13 6UL

Director10 January 2019Active

People with Significant Control

Mrs Maria Hussain
Notified on:10 January 2019
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:England
Address:29 Salisbury Road, High Wycombe, England, HP13 6UL
Nature of control:
  • Significant influence or control
Mr Adeel Hussain
Notified on:10 January 2019
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:England
Address:29 Salisbury Road, High Wycombe, England, HP13 6UL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-23Accounts

Accounts with accounts type micro entity.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type micro entity.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2021-07-25Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type total exemption full.

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2020-09-16Accounts

Accounts with accounts type dormant.

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2020-08-18Confirmation statement

Confirmation statement with updates.

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2020-08-16Capital

Capital allotment shares.

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2020-08-14Persons with significant control

Notification of a person with significant control.

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2020-08-14Officers

Appoint person director company with name date.

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2020-08-14Persons with significant control

Cessation of a person with significant control.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-03-11Officers

Termination secretary company with name termination date.

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2019-02-13Persons with significant control

Cessation of a person with significant control.

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2019-02-12Persons with significant control

Change to a person with significant control.

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2019-02-07Officers

Termination secretary company.

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2019-02-06Officers

Termination director company with name termination date.

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2019-02-06Officers

Change person secretary company with change date.

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2019-02-06Officers

Appoint person director company with name date.

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2019-01-10Incorporation

Incorporation company.

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