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AUTOVENTIVE LTD

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

This company is commonly known as Autoventive Ltd. The company was founded 6 years ago and was given the registration number 11127389. The firm's registered office is in RUTHIN. You can find them at Office 1 Crown House, Well Street, Ruthin, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AUTOVENTIVE LTD
Company Number:11127389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Office 1 Crown House, Well Street, Ruthin, Wales, LL15 1AE
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Mwrog Street, Ruthin, United Kingdom, LL15 1LB

Director29 December 2017Active
Office 1, Crown House, Well Street, Ruthin, Wales, LL15 1AE

Director01 July 2022Active
Office 1, Crown House, Well Street, Ruthin, Wales, LL15 1AE

Director13 May 2019Active
42252, Chase Drive, Canton, Michigan 48188-5211, United States,

Director29 December 2017Active

People with Significant Control

Precision Vehicle Logistics
Notified on:01 May 2019
Status:Active
Country of residence:United States
Address:559, Liberty Hill, Cincinnati, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gareth John Hughes
Notified on:01 January 2018
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:Wales
Address:Office 1, Crown House, Ruthin, Wales, LL15 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Pendlebury
Notified on:01 January 2018
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:Wales
Address:Ty Cornel, Llandegla, Wrexham, Wales, LL11 3AN
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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