AUTOCAVE LIMITED - LONDON
Company Profile | Company Filings |
Overview
AUTOCAVE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AUTOCAVE LIMITED was incorporated 4 years ago on 03/07/2019 and has the registered number: 12081790. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/07/2024.
AUTOCAVE LIMITED was incorporated 4 years ago on 03/07/2019 and has the registered number: 12081790. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/07/2024.
AUTOCAVE LIMITED - LONDON
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 10 | 31/10/2022 | 30/07/2024 |
Registered Office
12TH FLOOR, CAPITAL HOUSE
LONDON
NW1 5DH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/07/2023 | 16/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN PETER NIXON | Sep 1963 | British | Director | 2023-03-13 | CURRENT |
MR AIDAN MORTIMER | Jul 1959 | British | Director | 2020-11-01 | CURRENT |
MS MEGAN MACDONALD JOHNSTON | Jul 1993 | British | Director | 2021-01-01 | CURRENT |
MRS MICHELLE DENISE KNOWLES | Feb 1968 | British | Director | 2019-07-03 | CURRENT |
MR ROBIN EDWARD KNOWLES | Jun 1965 | British | Director | 2019-07-03 | CURRENT |
PATRICK JOSEPH KILBANE | Jan 1982 | British | Director | 2019-07-03 | CURRENT |
MRS MICHELLE DENISE KNOWLES | Secretary | 2019-07-03 | CURRENT | ||
MR RICHARD ROBERT ANDERSON | Oct 1964 | British | Director | 2020-06-22 UNTIL 2022-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Knowles Holdings Limited | 2019-10-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Knowles Construction Ltd | 2019-07-03 - 2019-10-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2021-10-14 | 31-10-2020 | -245,675 equity |
ACCOUNTS - Final Accounts | 2020-06-20 | 31-10-2019 | -107,243 equity |