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AUTOVUE LIMITED

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

This company is commonly known as Autovue Limited. The company was founded 39 years ago and was given the registration number 01854039. The firm's registered office is in SOUTHAMPTON. You can find them at Dernier Upham Street, Upham, Southampton, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:AUTOVUE LIMITED
Company Number:01854039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 1984
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Dernier Upham Street, Upham, Southampton, England, SO32 1JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Mincingfield Lane, Durley, Southampton, England, SO32 2BR

Secretary09 March 2004Active
Dernier, Upham Street, Upham, Southampton, SO32 1JA

Director-Active
1 Mincingfield Terrace, Mincingfield Lane, Durley, Southampton, England, SO32 2BR

Director01 April 2003Active
81, Winchester Street, Botley, Southampton, England, SO30 2EB

Director18 September 2005Active
Dernier Upham Street, Lower Upham, Southampton, SO32 1JA

Secretary-Active
57, Winchester Street, Botley, Southampton, England, SO30 2EB

Director12 November 2015Active

People with Significant Control

Mr Brian James Acton
Notified on:01 August 2016
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:England
Address:Dernier, Upham Street, Southampton, England, SO32 1JA
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-06Accounts

Accounts with accounts type total exemption full.

Download
2023-08-14Confirmation statement

Confirmation statement with updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-08-12Confirmation statement

Confirmation statement with updates.

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2022-06-29Mortgage

Mortgage satisfy charge full.

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2022-06-29Mortgage

Mortgage satisfy charge full.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2021-08-16Confirmation statement

Confirmation statement with updates.

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2021-08-16Officers

Change person director company with change date.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2020-09-28Capital

Capital variation of rights attached to shares.

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2020-09-28Incorporation

Memorandum articles.

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2020-09-28Resolution

Resolution.

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2020-09-28Capital

Capital alter shares redemption statement of capital.

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2020-09-18Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

Download
2019-11-05Officers

Change person director company with change date.

Download
2019-11-05Officers

Change person director company with change date.

Download
2019-08-19Confirmation statement

Confirmation statement with updates.

Download
2019-01-30Accounts

Accounts with accounts type total exemption full.

Download
2018-08-13Confirmation statement

Confirmation statement with updates.

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2018-06-12Address

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

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2018-01-23Accounts

Accounts with accounts type micro entity.

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2017-08-11Capital

Capital allotment shares.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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