AUTOVENTIVE LTD

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AUTOVENTIVE LTD

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Key Data

Status

Active

Company No.

11127389

Incorporation date

29/12/2017

Size

Small

Contacts

Registered address

Registered address

The Exchange, 18 St Peter's Square, Ruthin, Denbighshire LL15 1YLCopy
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Latest events (Record since 29/12/2017)
dot icon02/02/2026
Confirmation statement made on 2025-12-27 with updates
dot icon30/09/2025
Accounts for a small company made up to 2024-12-31
dot icon08/04/2025
Appointment of Mr Andrew Davies as a director on 2025-04-08
dot icon21/01/2025
Confirmation statement made on 2024-12-27 with no updates
dot icon27/11/2024
Amended accounts for a small company made up to 2023-12-31
dot icon11/11/2024
Appointment of Mr Timothy Grant as a director on 2024-11-01
dot icon11/11/2024
Appointment of Mr Matthew Alber as a director on 2024-11-01
dot icon30/09/2024
Accounts for a small company made up to 2023-12-31
dot icon06/06/2024
Registered office address changed from Office 1 Crown House Well Street Ruthin LL15 1AE Wales to The Exchange 18 st Peter's Square Ruthin Denbighshire LL15 1YL on 2024-06-06
dot icon02/01/2024
Confirmation statement made on 2023-12-27 with no updates
dot icon22/09/2023
Accounts for a small company made up to 2022-12-31
dot icon27/12/2022
Confirmation statement made on 2022-12-27 with no updates
dot icon29/09/2022
Accounts for a small company made up to 2021-12-31
dot icon05/07/2022
Appointment of Mr Lee Francis Williams as a director on 2022-07-01
dot icon05/07/2022
Termination of appointment of Bret Griffin as a director on 2022-07-01
dot icon05/07/2022
Termination of appointment of Richard Andrew Pendlebury as a director on 2022-07-01
dot icon10/01/2022
Confirmation statement made on 2021-12-28 with no updates
dot icon22/09/2021
Accounts for a small company made up to 2020-12-31
dot icon13/01/2021
Confirmation statement made on 2020-12-28 with no updates
dot icon18/12/2020
Accounts for a small company made up to 2019-12-31
dot icon25/09/2020
Director's details changed for Mr Richard Andrew Pendlebury on 2020-01-03
dot icon05/02/2020
Resolutions
dot icon02/01/2020
Confirmation statement made on 2019-12-28 with updates
dot icon30/12/2019
Cessation of Richard Pendlebury as a person with significant control on 2019-05-01
dot icon30/12/2019
Cessation of Gareth John Hughes as a person with significant control on 2019-05-01
dot icon30/12/2019
Notification of Precision Vehicle Logistics as a person with significant control on 2019-05-01
dot icon13/05/2019
Registered office address changed from 63 Mwrog Street Ruthin LL15 1LB United Kingdom to Office 1 Crown House Well Street Ruthin LL15 1AE on 2019-05-13
dot icon13/05/2019
Appointment of Mr Bret Griffin as a director on 2019-05-13
dot icon08/05/2019
Micro company accounts made up to 2018-12-31
dot icon03/01/2019
Confirmation statement made on 2018-12-28 with updates
dot icon03/01/2019
Notification of Richard Pendlebury as a person with significant control on 2018-01-01
dot icon03/01/2019
Notification of Gareth Hughes as a person with significant control on 2018-01-01
dot icon03/01/2019
Withdrawal of a person with significant control statement on 2019-01-03
dot icon29/12/2017
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

6
2022
change arrow icon+20.53 % *

* during past year

Cash in Bank

£246,777.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
5
114.57K
-
0.00
204.74K
-
2022
6
223.04K
-
0.00
246.78K
-
2022
6
223.04K
-
0.00
246.78K
-

Employees

2022

Employees

6 Ascended20 % *

Net Assets(GBP)

223.04K £Ascended94.68 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

246.78K £Ascended20.53 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pendlebury, Richard Andrew
Director
29/12/2017 - 01/07/2022
1
Williams, Lee Francis
Director
01/07/2022 - Present
2
Griffin, Bret
Director
13/05/2019 - 01/07/2022
-
Mr Gareth John Hughes
Director
29/12/2017 - Present
4
Davies, Andrew
Director
08/04/2025 - Present
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About AUTOVENTIVE LTD

AUTOVENTIVE LTD is an(a) Active company incorporated on 29/12/2017 with the registered office located at The Exchange, 18 St Peter's Square, Ruthin, Denbighshire LL15 1YL. There are currently 5 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOVENTIVE LTD?

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AUTOVENTIVE LTD is currently Active. It was registered on 29/12/2017 .

Where is AUTOVENTIVE LTD located?

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AUTOVENTIVE LTD is registered at The Exchange, 18 St Peter's Square, Ruthin, Denbighshire LL15 1YL.

What does AUTOVENTIVE LTD do?

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AUTOVENTIVE LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does AUTOVENTIVE LTD have?

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AUTOVENTIVE LTD had 6 employees in 2022.

What is the latest filing for AUTOVENTIVE LTD?

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The latest filing was on 02/02/2026: Confirmation statement made on 2025-12-27 with updates.