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AUTONUVE LIMITED

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

This company is commonly known as Autonuve Limited. The company was founded 6 years ago and was given the registration number 10845522. The firm's registered office is in LUTON. You can find them at 105 Strathmore Avenue, , Luton, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AUTONUVE LIMITED
Company Number:10845522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 80100 - Private security activities
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:105 Strathmore Avenue, Luton, England, LU1 3QN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Nursery Gardens, Bradwell, Milton Keynes, England, MK13 9HU

Secretary01 October 2017Active
105, Strathmore Avenue, Luton, United Kingdom, LU1 3QN

Director30 June 2017Active
105, Strathmore Avenue, Luton, England, LU1 3QN

Director20 April 2019Active

People with Significant Control

Mr Przemyslaw Dobrowolski
Notified on:08 July 2019
Status:Active
Date of birth:September 1985
Nationality:Polish
Country of residence:England
Address:105, Strathmore Avenue, Luton, England, LU1 3QN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Agnieszka Dobrowolska
Notified on:30 June 2017
Status:Active
Date of birth:August 1985
Nationality:Polish
Country of residence:United Kingdom
Address:105, Strathmore Avenue, Luton, United Kingdom, LU1 3QN
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 (6 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
2024-03-29Accounts

Accounts with accounts type micro entity.

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2024-02-24Change of name

Certificate change of name company.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2021-07-21Accounts

Accounts with accounts type dormant.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-03-15Accounts

Accounts with accounts type micro entity.

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2019-07-08Confirmation statement

Confirmation statement with updates.

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2019-07-08Address

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

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2019-07-08Persons with significant control

Notification of a person with significant control.

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2019-04-29Officers

Appoint person director company with name date.

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2019-03-19Accounts

Accounts with accounts type micro entity.

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2018-07-24Confirmation statement

Confirmation statement with updates.

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2018-06-22Officers

Change person director company with change date.

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2018-06-22Persons with significant control

Change to a person with significant control.

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2017-10-03Officers

Appoint person secretary company with name date.

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2017-06-30Incorporation

Incorporation company.

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