AVTO INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | 13805790 |
| Category | Private Limited Company |
| Incorporated | 17 Dec 2021 |
| Age | 2 years, 6 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
AVTO INVESTMENTS LIMITED is an active private limited company with number 13805790. It was incorporated 2 years, 6 months, 12 days ago, on 17 December 2021. The company address is Ashleigh House Beckbridge Road Ashleigh House Beckbridge Road, Normanton, WF6 1TE, United Kingdom.
Company Fillings
Notification of a person with significant control
Date: 31 May 2024
Action Date: 07 Apr 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Toav Limited
Notification date: 2023-04-07
Documents
Cessation of a person with significant control
Date: 31 May 2024
Action Date: 07 Apr 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Avto Investments Too Limited
Cessation date: 2023-04-07
Documents
Confirmation statement with no updates
Date: 19 Dec 2023
Action Date: 16 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-16
Documents
Accounts with accounts type small
Date: 14 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Resolution
Date: 09 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 05 Oct 2023
Action Date: 07 Apr 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Avto Holdings Limited
Cessation date: 2023-04-07
Documents
Notification of a person with significant control
Date: 05 Oct 2023
Action Date: 07 Apr 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Avto Investments Too Limited
Notification date: 2023-04-07
Documents
Capital allotment shares
Date: 05 Oct 2023
Action Date: 07 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-07
Capital : 4,300,001 GBP
Documents
Resolution
Date: 04 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 04 Oct 2023
Category: Capital
Type: SH10
Documents
Second filing of confirmation statement with made up date
Date: 25 Sep 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-12-16
Documents
Second filing capital allotment shares
Date: 25 Sep 2023
Action Date: 14 Jan 2022
Category: Capital
Type: RP04SH01
Date: 2022-01-14
Capital : 4,000,101 GBP
Documents
Second filing capital allotment shares
Date: 25 Sep 2023
Action Date: 23 Dec 2021
Category: Capital
Type: RP04SH01
Date: 2021-12-23
Capital : 3,500,101 GBP
Documents
Second filing capital allotment shares
Date: 25 Sep 2023
Action Date: 21 Dec 2021
Category: Capital
Type: RP04SH01
Date: 2021-12-21
Capital : 2,000,101 GBP
Documents
Second filing capital allotment shares
Date: 25 Sep 2023
Action Date: 17 Dec 2021
Category: Capital
Type: RP04SH01
Date: 2021-12-17
Capital : 1,000,101 GBP
Documents
Termination director company with name termination date
Date: 18 Aug 2023
Action Date: 11 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Warren Sadler
Termination date: 2023-04-11
Documents
Appoint person director company with name date
Date: 02 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Hannah Rose Elizabeth Duczenko
Appointment date: 2023-08-01
Documents
Capital allotment shares
Date: 17 May 2023
Action Date: 14 Jan 2022
Category: Capital
Type: SH01
Date: 2022-01-14
Capital : 1,500,001 GBP
Documents
Capital allotment shares
Date: 17 May 2023
Action Date: 21 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-21
Capital : 2,000,001 GBP
Documents
Capital allotment shares
Date: 17 May 2023
Action Date: 23 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-23
Capital : 2,500,001 GBP
Documents
Second filing capital allotment shares
Date: 06 Apr 2023
Action Date: 17 Dec 2021
Category: Capital
Type: RP04SH01
Date: 2021-12-17
Capital : 1,000,001 GBP
Documents
Capital allotment shares
Date: 27 Mar 2023
Action Date: 17 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-17
Capital : 1,000,100 GBP
Documents
Confirmation statement with no updates
Date: 05 Jan 2023
Action Date: 16 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-16
Documents
Change account reference date company current extended
Date: 17 Nov 2022
Action Date: 31 Mar 2023
Category: Accounts
Type: AA01
Made up date: 2022-12-31
New date: 2023-03-31
Documents
Appoint person director company with name date
Date: 12 Sep 2022
Action Date: 12 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Anthony Sadler
Appointment date: 2022-09-12
Documents
Appoint person director company with name date
Date: 12 Sep 2022
Action Date: 12 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Avril Elizabeth Sadler
Appointment date: 2022-09-12
Documents
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