AUTOMOTIVE VISION LTD

Key Data

Status

Active

Company No.

07605349

Incorporation date

15/04/2011

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2011)

28/03/2026

Termination of appointment of Michael Anthony Pearce as a director on 2026-01-22

View PDF (1 pages)

21/01/2026

Group of companies' accounts made up to 2024-12-31

View PDF (39 pages)

03/11/2025

Confirmation statement made on 2025-10-26 with no updates

View PDF (3 pages)

05/06/2025

Change of details for Mr Howard Spencer Nash as a person with significant control on 2023-03-17

View PDF (2 pages)

02/06/2025

Notification of Katerina Nash as a person with significant control on 2023-03-17

View PDF (2 pages)

20/01/2025

Change of details for a person with significant control

View PDF (2 pages)

17/01/2025

Change of details for Mr Howard Spencer Nash as a person with significant control on 2024-12-19

View PDF (2 pages)

17/01/2025

Director's details changed for Mr Howard Spencer Nash on 2024-12-19

View PDF (2 pages)

17/01/2025

Director's details changed for Mrs Katerina Nash on 2024-12-19

View PDF (2 pages)

17/01/2025

Director's details changed for Mr Michael Anthony Pearce on 2024-12-19

View PDF (2 pages)

19/12/2024

Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ United Kingdom to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 2024-12-19

View PDF (1 pages)

29/10/2024

Director's details changed for Mrs Katerina Nash on 2024-10-29

View PDF (2 pages)

28/10/2024

Confirmation statement made on 2024-10-26 with no updates

View PDF (3 pages)

28/10/2024

Appointment of Mr Michael Anthony Pearce as a director on 2024-10-28

View PDF (2 pages)

28/10/2024

Appointment of Mrs Katerina Nash as a director on 2024-10-28

View PDF (2 pages)

22/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (35 pages)

26/03/2024

Satisfaction of charge 076053490001 in full

View PDF (1 pages)

26/10/2023

Confirmation statement made on 2023-10-26 with updates

View PDF (5 pages)

09/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (32 pages)

20/09/2023

Registration of charge 076053490002, created on 2023-09-08

View PDF (40 pages)

14/12/2022

Registration of charge 076053490001, created on 2022-11-28

View PDF (60 pages)

26/10/2022

Registered office address changed from 11 Castle Hill Maidenhead Berkshire SL6 4AA to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 2022-10-26

View PDF (1 pages)

26/10/2022

Director's details changed for Mr Howard Spencer Nash on 2022-10-26

View PDF (2 pages)

26/10/2022

Change of details for Mr Howard Spencer Nash as a person with significant control on 2022-10-26

View PDF (2 pages)

26/10/2022

Current accounting period extended from 2022-07-31 to 2022-12-31

View PDF (1 pages)

26/10/2022

Confirmation statement made on 2022-10-26 with updates

View PDF (3 pages)

29/05/2022

Confirmation statement made on 2022-04-15 with updates

View PDF (4 pages)

24/02/2022

Unaudited abridged accounts made up to 2021-07-31

View PDF (7 pages)

13/05/2021

Confirmation statement made on 2021-04-15 with updates

View PDF (4 pages)

28/04/2021

Unaudited abridged accounts made up to 2020-07-31

View PDF (6 pages)

28/04/2020

Confirmation statement made on 2020-04-15 with updates

View PDF (4 pages)

21/04/2020

Unaudited abridged accounts made up to 2019-07-31

View PDF (7 pages)

16/05/2019

Confirmation statement made on 2019-04-15 with updates

View PDF (4 pages)

25/09/2018

Unaudited abridged accounts made up to 2018-07-31

View PDF (7 pages)

21/09/2018

Change of details for Mr Howard Spencer Nash as a person with significant control on 2018-08-15

View PDF (2 pages)

21/09/2018

Director's details changed for Mr Howard Spencer Nash on 2018-08-15

View PDF (2 pages)

12/06/2018

Confirmation statement made on 2018-04-15 with updates

View PDF (4 pages)

19/01/2018

Unaudited abridged accounts made up to 2017-07-31

View PDF (7 pages)

17/05/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (5 pages)

09/02/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

27/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

26/04/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (3 pages)

18/05/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (3 pages)

29/01/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

30/09/2014

Previous accounting period extended from 2014-04-30 to 2014-07-31

View PDF (1 pages)

05/06/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (3 pages)

23/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (11 pages)

10/06/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (3 pages)

06/09/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

06/06/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (3 pages)

24/05/2012

Purchase of own shares.

View PDF (3 pages)

16/05/2012

Statement of capital following an allotment of shares on 2012-03-19

View PDF (3 pages)

16/05/2012

Director's details changed for Mr Howard Spencer Nash on 2012-03-26

View PDF (2 pages)

08/05/2012

Registered office address changed from 416 Green Lane Ilford Essex IG3 9JX United Kingdom on 2012-05-08

View PDF (2 pages)

20/04/2011

Appointment of Mr Howard Spencer Nash as a director

View PDF (2 pages)

19/04/2011

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

15/04/2011

Incorporation

View PDF (20 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£26,050.00

Business linkages

Check business linkages of AUTOMOTIVE VISION LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
13.83K
-
0.00
26.05K
-

2021
0
13.83K
-
0.00
26.05K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

13.83K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

26.05K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kahan, Barbara	Director	15/04/2011 - 15/04/2011	27932
Pearce, Michael Anthony	Director	28/10/2024 - 22/01/2026	13
Nash, Howard Spencer	Director	15/04/2011 - Present	29
Nash, Katerina	Director	28/10/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AUTOMOTIVE VISION LTD

AUTOMOTIVE VISION LTD is an(a) Active company incorporated on 15/04/2011 with the registered office located at Towngate House, 2-8 Parkstone Road, Poole, Dorset BH15 2PW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOMOTIVE VISION LTD?

AUTOMOTIVE VISION LTD is currently Active. It was registered on 15/04/2011 .

Where is AUTOMOTIVE VISION LTD located?

AUTOMOTIVE VISION LTD is registered at Towngate House, 2-8 Parkstone Road, Poole, Dorset BH15 2PW.

What does AUTOMOTIVE VISION LTD do?

AUTOMOTIVE VISION LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AUTOMOTIVE VISION LTD?

The latest filing was on 28/03/2026: Termination of appointment of Michael Anthony Pearce as a director on 2026-01-22.