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- AUTOVENTIVE LTD
AUTOVENTIVE LTD
Active - Accounts Filed
General Information
NAME
AUTOVENTIVE LTD
COMPANY NUMBER
11127389
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
29/12/2017
(7years old)
WEBSITE
https://av.autoventive.com
CONFIRMATION STATEMENT MADE UP TO
27/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/12/2017
05/02/2020
GREEN EGG SOLUTIONS LIMITED
Previous Names
29/12/2017 05/02/2020 GREEN EGG SOLUTIONS LIMITED
DENBIGHSHIRE
LL15 1YL
Office 1 Crown House
Well Street
Ruthin
Clwyd
LL15 1AE
The Exchange
18 St Peter's Square
Ruthin
Denbighshire LL15 1Y
LL15 1YL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 13/11/2024 | Event: New Board Member Matthew Alber (932922269) Appointed |
Date: 13/11/2024 | Event: New Board Member Timothy Grant (932922173) Appointed |
Date: 07/10/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about AUTOVENTIVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUTOVENTIVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUTOVENTIVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/12/2017 - Present (7years) Born in Dec 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/07/2022 - Present (2 years and 6 months) Born in Aug 1992 (age: 32) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
01/11/2024 - Present (2 months) Born in Mar 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/11/2024 - Present (2 months) Born in Sep 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
29/12/2017 - Present (7years) Born in Mar 1982 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 13/11/2024 | Event: New Board Member Matthew Alber (932922269) Appointed |
Date: 13/11/2024 | Event: New Board Member Timothy Grant (932922173) Appointed |
Date: 07/10/2024 | Event: New Accounts filed |
Date: 06/01/2024 | Event: New Confirmation Statement filed |
Date: 27/09/2023 | Event: New Accounts filed |
Date: 31/12/2022 | Event: New Confirmation Statement filed |
Date: 05/10/2022 | Event: New Accounts filed |
Date: 05/10/2022 | Event: New Confirmation Statement filed |
Date: 07/07/2022 | Event: New Board Member Lee Francis Williams (929545243) Appointed |
Date: 07/07/2022 | Event: Richard Andrew Pendlebury (921633364) has left the board |
Date: 07/07/2022 | Event: Bret Griffin (925839960) has left the board |
Date: 25/09/2021 | Event: New Accounts filed |
Date: 17/01/2021 | Event: New Confirmation Statement filed |
Date: 30/12/2020 | Event: New Accounts filed |
Date: 07/01/2020 | Event: New Confirmation Statement filed |
Date: 15/05/2019 | Event: New Board Member Bret Griffin (925839960) Appointed |
Date: 15/05/2019 | Event: Change in Reg. Office |
Date: 13/05/2019 | Event: New Accounts filed |
Date: 08/01/2019 | Event: New Confirmation Statement filed |
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