Adw Veyron Limited in Bond Court LEEDS

Adw Veyron Limited LEEDS

Adw Veyron Limited is a private limited company situated at Capitol House, Bond Court, Leeds LS1 5EZ. Incorporated on 2017-07-06, this 6-year-old company is run by 1 director and 1 secretary.
Director David J., appointed on 27 June 2019.
Moving on to secretaries, we can mention: Aileen Y., appointed on 27 June 2019.
The company is categorised as "other information technology service activities" (Standard Industrial Classification code: 62090).
The latest confirmation statement was filed on 2023-06-25 and the date for the next filing is 2024-07-09. Likewise, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Adw Veyron Limited Address / Contact

Office Address	Capitol House
Office Address2	Bond Court
Town	Leeds
Post code	LS1 5EZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10853485
Date of Incorporation	Thu, 6th Jul 2017
Industry	Other information technology service activities
End of financial Year	31st July
Company age	7 years old
Account next due date	Tue, 30th Apr 2024 (1 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

Aileen Y.

Position: Secretary

Appointed: 27 June 2019

David J.

Position: Director

Appointed: 27 June 2019

Ron R.

Position: Director

Appointed: 27 June 2019

Resigned: 28 February 2023

Jason B.

Position: Director

Appointed: 22 January 2018

Resigned: 01 July 2020

Renato G.

Position: Director

Appointed: 22 January 2018

Resigned: 27 June 2019

Franciscus O.

Position: Director

Appointed: 22 January 2018

Resigned: 12 June 2020

Alastair W.

Position: Director

Appointed: 06 July 2017

Resigned: 01 July 2020

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Audatex (Uk) Ltd from Leeds, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Audatex (Uk) Ltd

Capitol House Bond Court, Theale, Leeds, England, LS1 5EZ, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Notified on	9 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/07/31 filed on: 16th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/07/31 filed on: 16th, December 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/06/25 filed on: 26th, June 2023	confirmation statement	Free Download (3 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 5th Floor Halo Counterslip Bristol BS1 6AJ filed on: 19th, April 2023	address	Free Download (1 page)
TM01	Director's appointment terminated on 2023/02/28 filed on: 24th, March 2023	officers	Free Download (1 page)
CH01	On 2023/01/19 director's details were changed filed on: 20th, January 2023	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/07/31 filed on: 14th, December 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/06/25 filed on: 27th, June 2022	confirmation statement	Free Download (3 pages)
CH01	On 2022/05/03 director's details were changed filed on: 9th, May 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 4th, May 2022	accounts	Free Download (13 pages)
CH01	On 2021/11/25 director's details were changed filed on: 25th, November 2021	officers	Free Download (2 pages)
CH03	On 2021/09/20 secretary's details were changed filed on: 29th, September 2021	officers	Free Download (1 page)
PSC05	Change to a person with significant control 2021/09/20 filed on: 28th, September 2021	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from Solera House Western Road Bracknell RG12 1RF United Kingdom on 2021/09/20 to Capitol House Bond Court Leeds LS1 5EZ filed on: 20th, September 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 19th, July 2021	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2021/06/25 filed on: 25th, June 2021	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2019/12/13 filed on: 22nd, June 2021	persons with significant control	Free Download (2 pages)
CH01	On 2021/05/05 director's details were changed filed on: 5th, May 2021	officers	Free Download (2 pages)
CH01	On 2021/05/05 director's details were changed filed on: 5th, May 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/07/01 filed on: 13th, July 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/07/01 filed on: 9th, July 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020/06/25 filed on: 25th, June 2020	confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2020/06/12 filed on: 17th, June 2020	officers	Free Download (1 page)
CH03	On 2020/05/28 secretary's details were changed filed on: 28th, May 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 28th, April 2020	accounts	Free Download (14 pages)
CH01	On 2020/01/13 director's details were changed filed on: 14th, January 2020	officers	Free Download (2 pages)
AD01	Change of registered address from Solera House Western Road Bracknell RG12 1RW United Kingdom on 2019/12/13 to Solera House Western Road Bracknell RG12 1RF filed on: 13th, December 2019	address	Free Download (1 page)
AD01	Change of registered address from Audatex (Uk) Limited the Forum, Station Road Thealr Reading Berkshire RG7 4RA United Kingdom on 2019/12/02 to Solera House Western Road Bracknell RG12 1RW filed on: 2nd, December 2019	address	Free Download (1 page)
CH01	On 2019/08/29 director's details were changed filed on: 29th, August 2019	officers	Free Download (2 pages)
CH01	On 2019/08/29 director's details were changed filed on: 29th, August 2019	officers	Free Download (2 pages)
CH01	On 2019/07/10 director's details were changed filed on: 10th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/06/27 filed on: 28th, June 2019	officers	Free Download (1 page)
AP03	On 2019/06/27, company appointed a new person to the position of a secretary filed on: 28th, June 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/06/27. filed on: 28th, June 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/06/25 filed on: 28th, June 2019	confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2019/06/27. filed on: 28th, June 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 20th, June 2019	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2018/06/25 filed on: 26th, June 2018	confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 2017/11/09 filed on: 25th, June 2018	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2018/06/25 filed on: 25th, June 2018	persons with significant control	Free Download (2 pages)
CH01	On 2018/06/20 director's details were changed filed on: 20th, June 2018	officers	Free Download (2 pages)
CH01	On 2018/06/20 director's details were changed filed on: 20th, June 2018	officers	Free Download (2 pages)
AD01	Change of registered address from Audatex (Uk) Ltd the Forum Station Road Theale Reading Berkshire RG7 4RA on 2018/06/20 to Audatex (Uk) Limited the Forum, Station Road Thealr Reading Berkshire RG7 4RA filed on: 20th, June 2018	address	Free Download (1 page)
AD01	Change of registered address from Kemp House 160 City Road London EC1V 2NX United Kingdom on 2018/06/12 to The Forum Station Road Theale Reading Berkshire RG7 4RA filed on: 12th, June 2018	address	Free Download (2 pages)
AP01	New director appointment on 2018/01/22. filed on: 23rd, January 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/01/22. filed on: 23rd, January 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/01/22. filed on: 23rd, January 2018	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 6th, July 2017	incorporation	Free Download (28 pages)
SH01	10.00 GBP is the capital in company's statement on 2017/07/06	capital

Adw Veyron Limited LEEDS

Adw Veyron Limited Address / Contact

Company Information / Profile

Company staff

Aileen Y.

David J.

Ron R.

Jason B.

Renato G.

Franciscus O.

Alastair W.

People with significant control

Company filings

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