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AUTOMOTIVE VISION LTD

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

This company is commonly known as Automotive Vision Ltd. The company was founded 13 years ago and was given the registration number 07605349. The firm's registered office is in MAIDENHEAD. You can find them at 11 Castle Hill, , Maidenhead, Berkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AUTOMOTIVE VISION LTD
Company Number:07605349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:11 Castle Hill, Maidenhead, Berkshire, SL6 4AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nightingale House, 46-48 East Street, Epsom, United Kingdom, KT17 1HQ

Director15 April 2011Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director15 April 2011Active

People with Significant Control

Mr Howard Spencer Nash
Notified on:16 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:Nightingale House, 46-48 East Street, Epsom, United Kingdom, KT17 1HQ
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
2024-03-26Mortgage

Mortgage satisfy charge full.

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2023-10-26Confirmation statement

Confirmation statement with updates.

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2023-10-09Accounts

Accounts with accounts type group.

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2023-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-26Confirmation statement

Confirmation statement with updates.

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2022-10-26Accounts

Change account reference date company current extended.

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2022-10-26Persons with significant control

Change to a person with significant control.

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2022-10-26Officers

Change person director company with change date.

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2022-10-26Address

Change registered office address company with date old address new address.

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2022-05-29Confirmation statement

Confirmation statement with updates.

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2022-02-24Accounts

Accounts with accounts type unaudited abridged.

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2021-05-13Confirmation statement

Confirmation statement with updates.

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2021-04-28Accounts

Accounts with accounts type unaudited abridged.

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2020-04-28Confirmation statement

Confirmation statement with updates.

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2020-04-21Accounts

Accounts with accounts type unaudited abridged.

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2019-05-16Confirmation statement

Confirmation statement with updates.

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2018-09-25Accounts

Accounts with accounts type unaudited abridged.

Download
2018-09-21Persons with significant control

Change to a person with significant control.

Download
2018-09-21Officers

Change person director company with change date.

Download
2018-06-12Confirmation statement

Confirmation statement with updates.

Download
2018-01-19Accounts

Accounts with accounts type unaudited abridged.

Download
2017-05-17Confirmation statement

Confirmation statement with updates.

Download
2017-02-09Accounts

Accounts with accounts type total exemption small.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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