Autonuve Limited is a private limited company located at 105 Strathmore Avenue, Luton LU1 3QN. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-06-30, this 6-year-old company is run by 2 directors and 1 secretary.
Director Przemyslaw D., appointed on 20 April 2019. Director Agnieszka D., appointed on 30 June 2017.
As far as secretaries are concerned, we can mention: Marta D., appointed on 01 October 2017.
The company is officially classified as "management consultancy activities other than financial management" (SIC: 70229), "private security activities" (Standard Industrial Classification code: 80100), "security systems service activities" (Standard Industrial Classification code: 80200).
The latest confirmation statement was sent on 2023-04-28 and the due date for the subsequent filing is 2024-05-12. What is more, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 105 Strathmore Avenue |
| Town | Luton |
| Post code | LU1 3QN |
| Country of origin | United Kingdom |
| Registration Number | 10845522 |
| Date of Incorporation | Fri, 30th Jun 2017 |
| Industry | Management consultancy activities other than financial management |
| Industry | Private security activities |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (36 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Director
Appointed: 20 April 2019
Position: Secretary
Appointed: 01 October 2017
Position: Director
Appointed: 30 June 2017
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Agnieszka D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Przemyslaw D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Agnieszka D.
| Notified on | 30 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Przemyslaw D.
| Notified on | 8 July 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Current Assets | 144 | 27 | 27 | 27 | 27 | |
| Net Assets Liabilities | 336 | 127 | 127 | 127 | 127 | 100 |
| Other | ||||||
| Average Number Employees During Period | 2 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Current Assets Liabilities | 89 | 27 | 27 | 27 | 27 | |
| Total Assets Less Current Liabilities | 336 | 127 | 127 | 100 | 127 | 100 |
| Creditors | 233 | |||||
| Fixed Assets | 325 | 27 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-04-28 filed on: 13th, June 2023 |
confirmation statement | Free Download (3 pages) |
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