Autocave Limited. net worth, address, company information. Free

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Autocave Limited (reg no 12081790) is a private limited company created on 2019-07-03 originating in England. The business was registered at 12Th Floor, Capital House, 25 Chapel Street, London NW1 5DH. Autocave Limited operates SIC: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name	Autocave Limited
Number	12081790
Date of Incorporation:	Wednesday 3rd July 2019
End of financial year:	30 October
Address:	12th Floor, Capital House, 25 Chapel Street, London, NW1 5DH
SIC code:	43999 - Other specialised construction activities not elsewhere classified

As for the 6 directors that can be found in this particular company, we can name: Alan N. (in the company from 13 March 2023), Megan M. (appointment date: 01 January 2021), Aidan M. (appointed on 01 November 2020). 1 secretary is present: Michelle K. (appointed on 03 July 2019). The Companies House indexes 2 persons of significant control, namely: Knowles Holdings Limited can be found at 25 Chapel Street, Queensway, NW1 5DH London, London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Knowles Construction Ltd can be found at Olympia Mews, Queenway, London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Knowles Holdings Limited

9 October 2019

Address	12th Floor, Capital House 25 Chapel Street, Queensway, London, London, NW1 5DH, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	12094557
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Knowles Construction Ltd

3 July 2019 - 9 October 2019

Address	105 Olympia Mews, Queenway, London, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	07398848
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On 1st March 2024 director's details were changed filed on: 18th, March 2024 \| officers	Free Download (2 pages)

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(CH01) On 1st March 2024 director's details were changed filed on: 18th, March 2024 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 1st March 2024 filed on: 18th, March 2024 \| persons with significant control	Free Download (2 pages)
(CH01) On 1st March 2024 director's details were changed filed on: 18th, March 2024 \| officers	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/10/22 filed on: 4th, January 2024 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st October 2022 filed on: 4th, January 2024 \| accounts	Free Download (8 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/10/22 filed on: 4th, January 2024 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/10/22 filed on: 14th, December 2023 \| accounts	Free Download (42 pages)
(AA01) Previous accounting period shortened to 30th October 2022 filed on: 28th, July 2023 \| accounts	Free Download (1 page)
(AD01) Change of registered address from 2nd Floor 32 Queensway London W2 3RX United Kingdom on 19th July 2023 to 12th Floor, Capital House 25 Chapel Street London NW1 5DH filed on: 19th, July 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2nd July 2023 filed on: 3rd, July 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 13th March 2023 filed on: 29th, March 2023 \| officers	Free Download (2 pages)
(CH01) On 1st March 2023 director's details were changed filed on: 9th, March 2023 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st October 2021 filed on: 1st, November 2022 \| accounts	Free Download (7 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/10/21 filed on: 1st, November 2022 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/10/21 filed on: 1st, November 2022 \| accounts	Free Download (42 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/10/21 filed on: 1st, November 2022 \| other	Free Download (3 pages)
(CS01) Confirmation statement with updates 2nd July 2022 filed on: 2nd, August 2022 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on 31st May 2022 filed on: 7th, June 2022 \| officers	Free Download (1 page)
(CH01) On 17th November 2021 director's details were changed filed on: 19th, November 2021 \| officers	Free Download (2 pages)
(CH01) On 17th November 2021 director's details were changed filed on: 19th, November 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st October 2020 filed on: 13th, October 2021 \| accounts	Free Download (6 pages)
(CH01) On 8th September 2021 director's details were changed filed on: 8th, September 2021 \| officers	Free Download (2 pages)
(CH01) On 2nd July 2021 director's details were changed filed on: 2nd, July 2021 \| officers	Free Download (2 pages)
(CH01) On 2nd July 2021 director's details were changed filed on: 2nd, July 2021 \| officers	Free Download (2 pages)
(CH01) On 2nd July 2021 director's details were changed filed on: 2nd, July 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2nd July 2021 filed on: 2nd, July 2021 \| confirmation statement	Free Download (3 pages)
(CH03) On 2nd July 2021 secretary's details were changed filed on: 2nd, July 2021 \| officers	Free Download (1 page)
(AD01) Change of registered address from 105 Olympia Mews, Queenway Bayswater London W2 3SA United Kingdom on 30th April 2021 to 2nd Floor 32 Queensway London W2 3RX filed on: 30th, April 2021 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 30th April 2021 filed on: 30th, April 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 1st January 2021 filed on: 5th, January 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st November 2020 filed on: 5th, November 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2nd July 2020 filed on: 6th, August 2020 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 22nd June 2020 filed on: 1st, July 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st October 2019 filed on: 19th, June 2020 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 31st October 2019 filed on: 18th, November 2019 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control 9th October 2019 filed on: 14th, October 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 9th October 2019 filed on: 14th, October 2019 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control 17th July 2019 filed on: 24th, September 2019 \| persons with significant control	Free Download (2 pages)
(NEWINC) Incorporation filed on: 3rd, July 2019 \| incorporation	Free Download (48 pages)
(SH01) Statement of Capital on 3rd July 2019: 100.00 GBP capital

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