Autonuve Limited (number 10845522) is a private limited company created on 2017-06-30 originating in England. The firm has its registered office at 105 Strathmore Avenue, Luton LU1 3QN. Autonuve Limited operates SIC: 70229 - "management consultancy activities other than financial management", SIC: 80100 - "private security activities", SIC: 80200 - "security systems service activities".

Company details

Name Autonuve Limited
Number 10845522
Date of Incorporation: Fri, 30th Jun 2017
End of financial year: 30 June
Address: 105 Strathmore Avenue, Luton, LU1 3QN
SIC code: 70229 - Management consultancy activities other than financial management
80100 - Private security activities
80200 - Security systems service activities

Moving to the 2 directors that can be found in the company, we can name: Przemyslaw D. (in the company from 20 April 2019), Agnieszka D. (appointment date: 30 June 2017). 1 secretary is also there: Marta D. (appointed on 01 October 2017). The Companies House indexes 2 persons of significant control, namely: Agnieszka D. owns over 3/4 of shares, 3/4 to full of voting rights, Przemyslaw D. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30
Current Assets 144 27 27 27 27
Total Assets Less Current Liabilities 336 127 127 127 127
Fixed Assets 325 - - - -

People with significant control

Agnieszka D.
30 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Przemyslaw D.
8 July 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 2023-04-28
filed on: 13th, June 2023 | confirmation statement
Free Download (3 pages)