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Avto Holdings Limited, LS20 8AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AVTO HOLDINGS LIMITED

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

This company is commonly known as Avto Holdings Limited. The company was founded 10 years ago and was given the registration number 09105098. The firm's registered office is in LEEDS. You can find them at Fullertons Limited Manchester House, 50 Oxford Road, Guiseley, Leeds, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AVTO HOLDINGS LIMITED
Company Number:09105098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2014
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:Fullertons Limited Manchester House, 50 Oxford Road, Guiseley, Leeds, United Kingdom, LS20 8AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashleigh House, Beckbridge Road, Normanton Industrial Estate, Normanton, England, WF6 1TE

Secretary26 June 2014Active
Ashleigh House, Beckbridge Road, Normanton Industrial Estate, Normanton, England, WF6 1TE

Director01 August 2023Active
Ashleigh House, Beckbridge Road, Normanton Industrial Estate, Normanton, England, WF6 1TE

Director13 September 2022Active
Ashleigh House, Beckbridge Road, Normanton Industrial Estate, Normanton, England, WF6 1TE

Director13 September 2022Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director26 June 2014Active
Ashleigh House, Marsh Street, Rothwell, Leeds, LS26 0AG

Director26 June 2014Active

People with Significant Control

Toav Limited
Notified on:27 September 2024
Status:Active
Country of residence:United Kingdom
Address:Ashleigh House, Beckbridge Road, Normanton, United Kingdom, WF6 1TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Avril Elizabeth Sadler
Notified on:02 July 2024
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:Ashleigh House, Beckbridge Road, Normanton, England, WF6 1TE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Avril Elizabeth Sadler (As Trustee)
Notified on:18 March 2024
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:Ashleigh House, Beckbridge Road, Normanton, England, WF6 1TE
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Thomas Anthony Sadler (As Trustee)
Notified on:18 March 2024
Status:Active
Date of birth:September 1989
Nationality:British
Country of residence:England
Address:Ashleigh House, Beckbridge Road, Normanton, England, WF6 1TE
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mrs Hannah Rose Elizabeth Duczenko (As Trustee)
Notified on:18 March 2024
Status:Active
Date of birth:March 1992
Nationality:British
Country of residence:England
Address:Ashleigh House, Beckbridge Road, Normanton, England, WF6 1TE
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mrs Avril Sadler
Notified on:27 August 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:Ashleigh House, Beckbridge Road, Normanton, England, WF6 1TE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Antony Warren Sadler
Notified on:30 June 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:Ashleigh House, Beckbridge Road, Normanton, England, WF6 1TE
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 (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 (0 months remaining)

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