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

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Autoxp Limited (Companies House Registration Number 06702860) is a private limited company founded on 2008-09-19. The enterprise is located at Unit 3 Eps Industrial Estate, Appletree Road, Chipping Warden OX17 1LL. Changed on 2013-06-10, the previous name the company used was Pebbleprime Limited. Autoxp Limited is operating under SIC code: 77110 which means "renting and leasing of cars and light motor vehicles".

Company details

Name	Autoxp Limited
Number	06702860
Date of Incorporation:	2008-09-19
End of financial year:	31 December
Address:	Unit 3 Eps Industrial Estate, Appletree Road, Chipping Warden, OX17 1LL
SIC code:	77110 - Renting and leasing of cars and light motor vehicles

Moving on to the 5 directors that can be found in the above-mentioned firm, we can name: Emmanuel C. (in the company from 09 November 2023), Youssef B. (appointment date: 16 December 2021), Thomas M. (appointed on 16 December 2021). The official register indexes 3 persons of significant control, namely: Ceva Corporate Services Sas can be found at Place De La Joliette, 13002 Marseille. The corporate PSC owns over 3/4 of shares,. Gefco Sa can be found at Rue Jean Jaurès, 92815 Puteaux Cedex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Nigel S. owns 1/2 or less of voting rights.

Directors

People with significant control

Ceva Corporate Services Sas

21 December 2023

Address	10 Place De La Joliette, 13002 Marseille, France
Legal authority	French Company Law
Legal form	Limited Company
Country registered	France
Place registered	The Trade And Companies Registry Of Marseille
Registration number	917 745 945
Nature of control:	75,01-100% shares

Gefco Sa

30 November 2021 - 21 December 2023

Address	20-22 Rue Jean Jaurès, 92815 Puteaux Cedex, France
Legal authority	French Company Law
Legal form	Public Limited Company
Country registered	France
Place registered	Rcs De Nanterre
Registration number	542 050 315 00481
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nigel S.

30 September 2019 - 30 November 2021

Nature of control:	25-50% voting rights

Filings

Categories:

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(AP01) New director was appointed on 2023-11-09 filed on: 22nd, November 2023 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 2023-11-09 filed on: 22nd, November 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-11-09 filed on: 10th, November 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (33 pages)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 14th, March 2023 \| accounts	Free Download (36 pages)
(CH01) On 2022-10-01 director's details were changed filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-12-16 filed on: 17th, December 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-12-16 filed on: 17th, December 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-12-16 filed on: 17th, December 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-11-30 filed on: 1st, December 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-11-30 filed on: 1st, December 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-11-30 filed on: 1st, December 2021 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2021-11-30: 10697.29 GBP filed on: 1st, December 2021 \| capital	Free Download (3 pages)
(AA) Accounts for a small company made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (36 pages)
(AA01) Current accounting period extended from 2020-09-30 to 2020-12-31 filed on: 4th, December 2020 \| accounts	Free Download (1 page)
(AA) Accounts for a small company made up to 2019-09-30 filed on: 1st, December 2020 \| accounts	Free Download (29 pages)
(AA01) Previous accounting period shortened from 2019-12-31 to 2019-09-30 filed on: 4th, September 2020 \| accounts	Free Download (1 page)
(AA01) Previous accounting period extended from 2019-09-30 to 2019-12-31 filed on: 3rd, September 2020 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: 2020-03-02 filed on: 16th, June 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-03-27 filed on: 30th, March 2020 \| officers	Free Download (2 pages)
(CH01) On 2018-12-24 director's details were changed filed on: 17th, January 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-01-01 filed on: 11th, January 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2018-09-30 filed on: 2nd, January 2019 \| accounts	Free Download (28 pages)
(CAP-SS) Solvency Statement dated 06/09/18 filed on: 25th, September 2018 \| insolvency	Free Download
(SH19) Statement of Capital on 2018-09-25: 6826.92 GBP filed on: 25th, September 2018 \| capital	Free Download
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 25th, September 2018 \| resolution	Free Download
(SH20) Statement by Directors filed on: 25th, September 2018 \| capital	Free Download
(TM01) Director appointment termination date: 2018-09-06 filed on: 19th, September 2018 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2017-09-30 filed on: 4th, July 2018 \| accounts	Free Download (29 pages)
(CH01) On 2017-06-12 director's details were changed filed on: 26th, October 2017 \| officers	Free Download (4 pages)
(CH01) On 2017-06-12 director's details were changed filed on: 24th, July 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2016-09-30 filed on: 11th, July 2017 \| accounts	Free Download (32 pages)
(AP01) New director was appointed on 2017-01-01 filed on: 8th, May 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-02-23 filed on: 8th, May 2017 \| officers	Free Download (1 page)
(SH06) Cancellation of shares. Statement of Capital on 2015-10-30: 6826.92 GBP filed on: 14th, February 2017 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 31st, January 2017 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: 2015-10-23 filed on: 26th, July 2016 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2016-02-26 filed on: 26th, July 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-02-11 filed on: 12th, July 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2015-09-30 filed on: 27th, April 2016 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to 2015-09-19 with full list of members filed on: 29th, September 2015 \| annual return	Free Download (10 pages)
(SH01) Statement of Capital on 2015-09-29: 8038.46 GBP capital
(AA) Full accounts data made up to 2014-09-30 filed on: 2nd, June 2015 \| accounts	Free Download (23 pages)
(TM01) Director appointment termination date: 2014-12-31 filed on: 3rd, March 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2014-09-19 with full list of members filed on: 5th, December 2014 \| annual return	Free Download (11 pages)
(AA) Full accounts data made up to 2013-09-30 filed on: 14th, April 2014 \| accounts	Free Download (17 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 13th, December 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-01-10 director's details were changed filed on: 24th, October 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2013-09-19 with full list of members filed on: 24th, October 2013 \| annual return	Free Download (11 pages)
(CONNOT) Change of name notice filed on: 10th, June 2013 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed pebbleprime LIMITEDcertificate issued on 10/06/13 filed on: 10th, June 2013 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 24th, January 2013 \| change of name	Free Download (2 pages)
(AA) Accounts for a small company made up to 2012-09-30 filed on: 3rd, January 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to 2012-09-19 with full list of members filed on: 26th, September 2012 \| annual return	Free Download (11 pages)
(AA) Accounts for a small company made up to 2011-09-30 filed on: 2nd, January 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2011-09-19 with full list of members filed on: 12th, October 2011 \| annual return	Free Download (11 pages)
(AA) Accounts for a small company made up to 2010-09-30 filed on: 14th, April 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to 2010-09-19 with full list of members filed on: 4th, October 2010 \| annual return	Free Download (11 pages)
(CH01) On 2010-09-19 director's details were changed filed on: 4th, October 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-09-19 director's details were changed filed on: 4th, October 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-09-19 director's details were changed filed on: 4th, October 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2009-09-30 filed on: 5th, July 2010 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, June 2010 \| resolution	Free Download (38 pages)
(AD01) Registered office address changed from 4 Newman's Row Lincoln's Inn Lincoln Road High Wycombe Buckinghamshire HP12 3RE on 2010-06-17 filed on: 17th, June 2010 \| address	Free Download (2 pages)
(TM01) Director appointment termination date: 2010-06-17 filed on: 17th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2009-09-19 with full list of members filed on: 21st, January 2010 \| annual return	Free Download (11 pages)
(SH01) Statement of Capital on 2008-10-02: 6537.46 GBP filed on: 5th, January 2010 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital, Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 2nd, January 2010 \| resolution	Free Download (6 pages)
(MISC) Form 123 filed on: 2nd, January 2010 \| miscellaneous	Free Download (1 page)
(MISC) Form 123 filed on: 15th, December 2009 \| miscellaneous	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of increasing authorised share capital filed on: 15th, December 2009 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 8th, December 2009 \| resolution	Free Download (1 page)
(MISC) Form 123 filed on: 8th, December 2009 \| miscellaneous	Free Download (2 pages)
(TM02) Secretary appointment termination on 2009-11-27 filed on: 27th, November 2009 \| officers	Free Download (1 page)
(AP03) On 2009-11-27 - new secretary appointed filed on: 27th, November 2009 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of increasing authorised share capital, Resolution filed on: 29th, September 2009 \| resolution	Free Download (37 pages)
(123) Nc inc already adjusted 01/10/08 filed on: 29th, September 2009 \| capital	Free Download (1 page)
(288a) On 2009-08-17 Director appointed filed on: 17th, August 2009 \| officers	Free Download (2 pages)
(288a) On 2009-08-17 Director appointed filed on: 17th, August 2009 \| officers	Free Download (4 pages)
(288a) On 2008-10-29 Director appointed filed on: 29th, October 2008 \| officers	Free Download (2 pages)
(288a) On 2008-10-29 Director appointed filed on: 29th, October 2008 \| officers	Free Download (2 pages)
(288a) On 2008-10-29 Director appointed filed on: 29th, October 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 29/10/2008 from countymark house 50 regent street london W1B 5RD filed on: 29th, October 2008 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 29th, October 2008 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution of increasing authorised share capital, Resolution, Resolution of varying share rights or name filed on: 29th, October 2008 \| resolution	Free Download (37 pages)
(122) S-div filed on: 29th, October 2008 \| capital	Free Download (1 page)
(288a) On 2008-10-29 Director appointed filed on: 29th, October 2008 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 19th, September 2008 \| incorporation	Free Download (18 pages)

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