Urban Av (Autonomous Vehicles) Limited (registration number 11947543) is a private limited company legally formed on 2019-04-15 originating in United Kingdom. This firm is situated at C/O Canny & Associates, 30 Moorgate, London EC2R 6PJ. Urban Av (Autonomous Vehicles) Limited is operating under Standard Industrial Classification: 74100 that means "specialised design activities", Standard Industrial Classification: 71121 - "engineering design activities for industrial process and production", Standard Industrial Classification: 29100 - "manufacture of motor vehicles".

Company details

Name Urban Av (autonomous Vehicles) Limited
Number 11947543
Date of Incorporation: 2019/04/15
End of financial year: 31 December
Address: C/o Canny & Associates, 30 Moorgate, London, EC2R 6PJ
SIC code: 74100 - specialised design activities
71121 - Engineering design activities for industrial process and production
29100 - Manufacture of motor vehicles

When it comes to the 1 managing director that can be found in this business, we can name: Harpreet S. (appointed on 15 April 2019). The official register lists 2 persons of significant control, namely: Urban.Mass Limited can be reached at 30 Moorgate, EC2R 6PJ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Six Miles Across London Limited can be reached at 30 Moorgate, EC2R 6PJ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2019-10-31 2020-10-31 2021-10-31 2022-12-31
Total Assets Less Current Liabilities 2 -71,512 -72,012 -72,012
Current Assets 2 - - -

People with significant control

Urban.Mass Limited
27 September 2021
Address C/O Canny & Associates 30 Moorgate, London, EC2R 6PJ, United Kingdom
Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 12410725
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Six Miles Across London Limited
15 April 2019 - 27 September 2021
Address C/O Canny & Associates 30 Moorgate, London, EC2R 6PJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 09016246
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 25th, September 2023 | accounts
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