0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

AUTAVIS LIMITED

Learn more about AUTAVIS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FARINGDON ROAD, CUMNOR, OXFORD, OXFORDSHIRE, OX2 9RE

AUTAVIS LIMITED on the map

Company type: Private Limited Company
Company number: 00415578
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.07.22
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58290 - Other software publishing

Previous names:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

buy all documents
Find out more information about AUTAVIS LIMITED. Our website makes it possible to view other available documents related to AUTAVIS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.09.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IAN WRIGHT / 19/09/2014
Form type: CH01
Date: 2015.06.08
£2.95
Add to cart
01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 25000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.09.03
£2.95
Add to cart
01/06/14 FULL LIST
Form type: AR01
Date: 2014.07.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.06.21
£2.95
Add to cart
01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.28
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.21
£2.95
Add to cart
01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.04.17
£2.95
Add to cart
01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.04.20
£2.95
Add to cart
01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.05.14
£2.95
Add to cart
RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.05.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WRIGHT / 27/02/2009
Form type: 288c
Date: 2009.03.04
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / GEORGINA FORBES / 01/12/2008
Form type: 288c
Date: 2008.12.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.06.23
£2.95
Add to cart
RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.31
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.08.05
£2.95
Add to cart
RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.02
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.07
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.18
£2.95
Add to cart
RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.05
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.08.16
£2.95
Add to cart
RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.31
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.26
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.18
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/11/04 FROM:, FIRST FLOOR, SEACOURT TOWER, WESTWAY, OXFORD OX2 0JG
Form type: 287
Date: 2004.11.02
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.11.01
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.04
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.26
£2.95
Add to cart
RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.06.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.06.25
£2.95
Add to cart
RETURN MADE UP TO 01/06/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.06.07
£2.95
Add to cart
RETURN MADE UP TO 01/06/02; CHANGE OF MEMBERS
Form type: 363a
Date: 2002.08.09
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.08.09
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
Form type: AA
Date: 2002.07.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.23

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

GEORGINA SUZANNE FORBES (current)
Secretary, 2005.11.16
BAY BARN CROWSLEY , HENLEY-ON-THAMES
RG9 4JL, OXON
PETER DAVID HOLMES (current)
Director, ACCOUNTANT, 2005.11.16
ORCHARD COTTAGE THE GREEN GROVE , WANTAGE
OX12 0AN, OXON
NICHOLAS IAN WRIGHT (current)
Director, COMPANY DIRECTOR, 2007.11.28
2 BOULTERS COURT , MAIDENHEAD
SL6 8TH, BUCKS
EMMA JOANNE AHL (resigned)
Secretary, 1997.06.23 - 2001.08.15
DOWNSVIEW MAIN ROAD OGBOURNE ST. ANDREW , MARLBOROUGH
SN8 1RZ, WILTSHIRE
CATHERINE ANN GEORGE (resigned)
Secretary, 2001.08.15 - 2004.11.09
1 KING ALFRED PLACE , WINCHESTER
SO23 7DF, HAMPSHIRE
CHRISTOPHER STANTON GRIFFITHS (resigned)
Secretary, SOLICITOR, 1993.05.04 - 1997.06.23
13B ABBERBURY ROAD IFFLEY , OXFORD
OX4 4ET, OXFORDSHIRE
PETER DAVID HOLMES (resigned)
Secretary, 2004.11.09 - 2005.11.16
9 ST JOHNS ROAD GROVE , WANTAGE
OX12 7PP, OXFORDSHIRE
MICHAEL TREVOR RYAN (resigned)
Secretary, 1992.06.01 - 1993.05.04
8 MAULE CLOSE BLOXHAM , BANBURY
OX15 4TR, OXFORDSHIRE
EMMA JOANNE AHL (resigned)
Director, SOLICITOR, 2001.01.26 - 2001.07.09
DOWNSVIEW MAIN ROAD OGBOURNE ST. ANDREW , MARLBOROUGH
SN8 1RZ, WILTSHIRE
THOMAS DAVID COLIN ASHFIELD (resigned)
Director, COMPANY DIRECTOR, 2003.10.24 - 2004.06.01
BRAMBLEBANK THE AVENUE , FARNHAM COMMON
SL2 3JS, BUCKINGHAMSHIRE
THOMAS DAVID COLIN ASHFIELD (resigned)
Director, COMPANY DIRECTOR, 2001.08.15 - 2001.10.01
BRAMBLEBANK THE AVENUE , FARNHAM COMMON
SL2 3JS, BUCKINGHAMSHIRE
JOHN LEONARD BAGNALL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.01 - 1993.05.04
HIGH QUARRY HARCOURT HILL , OXFORD
OX2 9AS, OXFORDSHIRE
EMMA JOANNE BRODEY (resigned)
Director, SOLICITOR, 2001.07.09 - 2001.08.15
DOWNSVIEW MAIN ROAD OGBOURNE ST. ANDREW , MARLBOROUGH
SN8 1RZ, WILTSHIRE
REES CADDICK (resigned)
Director, 2001.01.26 - 2001.02.20
16 GLENBROOK ROAD PRIORSLEE , TELFORD
TF2 9QY, SALOP
RUPERT FRANCIS JOHN CARINGTON (resigned)
Director, COMPANY DIRECTOR, 1997.12.02 - 2000.05.31
16 MALLORD STREET , LONDON
SW3 6DU
RUPERT FRANCIS JOHN CARINGTON (resigned)
Director, 2000.05.31 - 2000.12.31
16 MALLORD STREET , LONDON
SW3 6DU
CHRISTOPHER STANTON GRIFFITHS (resigned)
Director, SOLICITOR, 1993.05.04 - 1997.12.02
13B ABBERBURY ROAD IFFLEY , OXFORD
OX4 4ET, OXFORDSHIRE
MOHAMMED SAMIR HAMADEH (resigned)
Director, 2001.07.09 - 2001.10.01
LE MONTE CARLO SUN NO 4263F 74 BOULEVARD D'ITALIE , MONTE CARLO
MC 98000
MONACO
PETER DAVID HOLMES (resigned)
Director, ACCOUNTANT, 2005.11.16 - 2005.11.16
9 ST JOHNS ROAD GROVE , WANTAGE
OX12 7PP, OXFORDSHIRE
JOHN LESLIE KEENAN (resigned)
Director, 2005.05.09 - 2006.04.24
11 CHEMIN DES SYLVAINS 1234 VESSY , GENEVA
FOREIGN
SWITZERLAND
MARK JONATHAN JAMES LAVERY (resigned)
Director, 2001.10.01 - 2003.12.21
42 AMPTHILL ROAD MAULDEN , AMPTHILL
MK45 2DH, BEDFORDSHIRE
EDWARD GERARD FRANCIS MCCABE (resigned)
Director, 2001.07.09 - 2005.05.06
GRACE DIEU FOX LANE BOARS HILL , OXFORD
OX1 5DN, OXFORDSHIRE
EDWARD GERARD FRANCIS MCCABE (resigned)
Director, COMPANY DIRECTOR, 1993.05.04 - 2000.12.01
GRACE DIEU FOX LANE BOARS HILL , OXFORD
OX1 5DN, OXFORDSHIRE
MAHMOUD NAFOUSI (resigned)
Director, FINANCE DIRECTOR, 2004.03.29 - 2007.12.07
47 RALEIGH PARK ROAD , OXFORD
OX2 9AZ, OXFORDSHIRE
MICHAEL SHEERAN (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 1993.06.01
1 WIGORN LANE , STOURBRIDGE
DY9 0TB, WEST MIDLANDS
CLIVE DENNIS TIMMS (resigned)
Director, DEPOT MANAGER, 1992.06.01 - 1993.05.04
WYCHBURY HOUSE BEANACRE ROAD HOOK NORTON , BANBURY
OX15 5UA, OXFORDSHIRE
JOHN YOU-HSUNG WEI (resigned)
Director, 1997.12.02 - 2000.05.31
3 DELAMARE WAY CUMNOR HILL , OXFORD
OX2 9HZ, OXFORDSHIRE
PETER GEORGE DAVID WHITTON (resigned)
Director, DEPOT MANAGER, 1992.06.01 - 1993.05.04
WILLERY CLIFTON ROAD DEDDINGTON , BANBURY
OX15 0TP, OXFORDSHIRE
GRAEME RICHARD WILLIS (resigned)
Director, COMPANY DIRECTOR, 1999.07.21 - 2001.03.09
33 EAST FIELD CLOSE HEADINGTON , OXFORD
OX3 7SH, OXFORDSHIRE
GRAEME RICHARD WILLIS (resigned)
Director, 2004.05.17 - 2005.11.01
GLENTRI 3 HILLSIDE CUMNOR HILL , OXFORD
OX2 9HS, OXFORDSHIRE

Companies near to AUTAVIS ltd.

Information about the Private Limited Company AUTAVIS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data