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AUTOVIBE LIMITED

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

This company is commonly known as Autovibe Limited. The company was founded 16 years ago and was given the registration number 06539353. The firm's registered office is in ENFIELD. You can find them at Nicholas House, River Front, Enfield, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AUTOVIBE LIMITED
Company Number:06539353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Nicholas House, River Front, Enfield, Middlesex, EN1 3FG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chateaulaine, Beacon Hill, Wickham Bishops, United Kingdom, CM8 3EA

Secretary01 April 2008Active
Chateaulaine, Beacon Hill, Wickham Bishops, United Kingdom, CM8 3EA

Director16 August 2021Active
Chateaulaine, Beacon Hill, Wickham Bishops, United Kingdom, CM8 3EA

Director01 April 2008Active
4, Rivers House, Fentiman Walk, Hertford, United Kingdom, SG14 1DB

Corporate Secretary19 March 2008Active
4, Rivers House, Fentiman Walk, Hertford, United Kingdom, SG14 1DB

Corporate Director19 March 2008Active

People with Significant Control

Ms Wendy Doreen Wallace
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:The Old Rectory, Church Road, Wickham Bishops, England, CM8 3LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-03-25Confirmation statement

Confirmation statement with updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2022-03-28Officers

Change person director company with change date.

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2022-01-10Accounts

Accounts with accounts type total exemption full.

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2021-08-16Officers

Change person director company with change date.

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2021-08-16Officers

Appoint person director company with name date.

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2021-08-16Officers

Change person secretary company with change date.

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2021-03-29Confirmation statement

Confirmation statement with updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-04-14Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-03-26Confirmation statement

Confirmation statement with updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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2015-01-13Accounts

Accounts with accounts type total exemption small.

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2014-07-08Address

Change registered office address company with date old address.

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