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OVAL AUTOS LTD

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

This company is commonly known as Oval Autos Ltd. The company was founded 9 years ago and was given the registration number 09169167. The firm's registered office is in AYLESBURY. You can find them at 2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:OVAL AUTOS LTD
Company Number:09169167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2014
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England, HP18 0RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England, HP18 0RA

Secretary20 May 2019Active
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England, HP18 0RA

Director20 May 2019Active
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England, HP18 0RA

Secretary22 October 2014Active
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England, HP18 0RA

Director11 August 2014Active

People with Significant Control

Mr Joseph Michael Shortt
Notified on:20 May 2019
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:2 Crossways Business Centre, Bicester Road, Aylesbury, England, HP18 0RA
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Hannah Catherine Richards
Notified on:20 May 2019
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:2 Crossways Business Centre, Bicester Road, Aylesbury, England, HP18 0RA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alex Joseph Shortt
Notified on:06 April 2016
Status:Active
Date of birth:September 1991
Nationality:British
Country of residence:England
Address:2 Crossways Business Centre, Bicester Road, Aylesbury, England, HP18 0RA
Nature of control:
  • Ownership of shares 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
2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-08-02Gazette

Gazette filings brought up to date.

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2023-08-01Gazette

Gazette notice compulsory.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-05-03Accounts

Accounts with accounts type micro entity.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-02-19Accounts

Accounts with accounts type dormant.

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2020-07-29Confirmation statement

Confirmation statement with updates.

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2020-07-27Confirmation statement

Confirmation statement with updates.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type dormant.

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2019-07-08Resolution

Resolution.

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2019-07-08Confirmation statement

Confirmation statement with updates.

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2019-07-08Persons with significant control

Notification of a person with significant control.

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2019-07-08Persons with significant control

Notification of a person with significant control.

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2019-07-08Persons with significant control

Cessation of a person with significant control.

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2019-06-07Capital

Capital alter shares subdivision.

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2019-05-21Officers

Appoint person secretary company with name date.

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2019-05-21Officers

Appoint person director company with name date.

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2019-05-21Officers

Termination secretary company with name termination date.

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2019-05-21Officers

Termination director company with name termination date.

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2019-02-05Accounts

Accounts with accounts type dormant.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-05-23Accounts

Accounts with accounts type dormant.

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