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AUVISION LIMITED

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

This company is commonly known as Auvision Limited. The company was founded 19 years ago and was given the registration number 05308639. The firm's registered office is in WEST MIDLANDS. You can find them at 69 Great Hampton Street, Birmingham, West Midlands, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AUVISION LIMITED
Company Number:05308639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, West Midlands, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Great Hampton Street, Birmingham, B18 6EW

Corporate Nominee Secretary09 December 2004Active
Auvision Ltd., Kuehnauer Str. 61, 06846, Dessau-Rosslau, Germany,

Director01 July 2010Active
Krosigkstr. 4, Dessau, Germany,

Director20 April 2005Active
Kuehnauer Str. 61, 06846 Dessau-Rosslau, Germany,

Director01 November 2006Active
Arnsdorfer Weg 27, Rosslau, Germany, 06862

Director09 December 2004Active

People with Significant Control

Mr Lutz Otto
Notified on:27 January 2017
Status:Active
Date of birth:August 1964
Nationality:German
Country of residence:Germany
Address:Dorfstr. 24, 14828goerzke Ot Hohenlobbese, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-04-08Accounts

Accounts with accounts type micro entity.

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2023-12-12Confirmation statement

Confirmation statement with updates.

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2023-03-24Accounts

Accounts with accounts type micro entity.

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2022-12-13Confirmation statement

Confirmation statement with updates.

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2022-03-25Accounts

Accounts with accounts type micro entity.

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2021-12-10Confirmation statement

Confirmation statement with updates.

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2021-07-03Accounts

Accounts with accounts type micro entity.

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2020-12-10Confirmation statement

Confirmation statement with updates.

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2020-03-27Accounts

Accounts with accounts type micro entity.

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2019-12-10Confirmation statement

Confirmation statement with updates.

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2019-03-21Accounts

Accounts with accounts type micro entity.

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2018-12-11Confirmation statement

Confirmation statement with updates.

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2018-06-28Accounts

Accounts amended with accounts type micro entity.

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2018-03-20Accounts

Accounts with accounts type dormant.

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2017-12-12Confirmation statement

Confirmation statement with updates.

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2017-09-12Persons with significant control

Notification of a person with significant control.

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2017-09-12Persons with significant control

Withdrawal of a person with significant control statement.

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2017-03-27Accounts

Accounts with accounts type micro entity.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-03-23Accounts

Accounts with accounts type micro entity.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Accounts

Accounts with accounts type micro entity.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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2014-04-04Accounts

Accounts with accounts type total exemption small.

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2013-12-10Annual return

Annual return company with made up date full list shareholders.

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