AUTOVOGUE UK LIMITED

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AUTOVOGUE UK LIMITED

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Key Data

Status

Liquidation

Company No.

04268291

Incorporation date

10/08/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O QUANTUMA ADVISORY LIMITED, Office D Beresford House Town Quay, Southampton SO14 2AQCopy
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Latest events (Record since 10/08/2001)
dot icon23/03/2026
Return of final meeting in a creditors' voluntary winding up
dot icon16/04/2025
Liquidators' statement of receipts and payments to 2025-02-08
dot icon16/04/2024
Liquidators' statement of receipts and payments to 2024-02-08
dot icon21/03/2023
Resolutions
dot icon21/03/2023
Appointment of a voluntary liquidator
dot icon21/03/2023
Statement of affairs
dot icon23/02/2023
Registered office address changed from Avr Build & Performance Centre the Old Garage Stableford Nr Eccleshall Staffordshire ST5 4EN United Kingdom to Office D Beresford House Town Quay Southampton SO14 2AQ on 2023-02-23
dot icon25/01/2023
Satisfaction of charge 042682910002 in full
dot icon06/10/2022
Confirmation statement made on 2022-08-31 with no updates
dot icon26/10/2021
Total exemption full accounts made up to 2021-08-30
dot icon15/09/2021
Confirmation statement made on 2021-08-31 with no updates
dot icon27/08/2021
Total exemption full accounts made up to 2020-08-30
dot icon29/10/2020
Confirmation statement made on 2020-08-31 with no updates
dot icon28/08/2020
Total exemption full accounts made up to 2019-08-30
dot icon21/02/2020
Registered office address changed from Autovogue House St Albans Road Stafford Staffs ST16 3DR to Avr Build & Performance Centre the Old Garage Stableford Nr Eccleshall Staffordshire ST5 4EN on 2020-02-21
dot icon12/09/2019
Confirmation statement made on 2019-08-31 with no updates
dot icon31/08/2019
Total exemption full accounts made up to 2018-08-30
dot icon10/06/2019
Previous accounting period shortened from 2018-08-31 to 2018-08-30
dot icon03/09/2018
Confirmation statement made on 2018-08-10 with no updates
dot icon05/06/2018
Total exemption full accounts made up to 2017-08-31
dot icon21/05/2018
Director's details changed for Mr Stuart Brown on 2018-05-18
dot icon18/04/2018
Appointment of Mrs Louise Brown as a director on 2017-08-01
dot icon10/04/2018
Registration of charge 042682910002, created on 2018-04-05
dot icon11/08/2017
Confirmation statement made on 2017-08-10 with no updates
dot icon09/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon12/08/2016
Confirmation statement made on 2016-08-10 with updates
dot icon19/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon22/04/2016
Director's details changed for Stuart Brown on 2016-01-01
dot icon21/08/2015
Annual return made up to 2015-08-10 with full list of shareholders
dot icon26/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon11/08/2014
Annual return made up to 2014-08-10 with full list of shareholders
dot icon13/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon19/08/2013
Annual return made up to 2013-08-10 with full list of shareholders
dot icon04/06/2013
Total exemption small company accounts made up to 2012-08-31
dot icon25/10/2012
Annual return made up to 2012-08-10 with full list of shareholders
dot icon26/04/2012
Total exemption small company accounts made up to 2011-08-31
dot icon16/08/2011
Annual return made up to 2011-08-10 with full list of shareholders
dot icon16/08/2011
Registered office address changed from Uit 5 St Albans Road Stafford ST16 3DR on 2011-08-16
dot icon27/10/2010
Annual return made up to 2010-08-10 with full list of shareholders
dot icon27/10/2010
Director's details changed for Stuart Brown on 2010-08-10
dot icon20/10/2010
Total exemption small company accounts made up to 2010-08-31
dot icon27/11/2009
Total exemption small company accounts made up to 2009-08-31
dot icon17/08/2009
Return made up to 10/08/09; full list of members
dot icon17/08/2009
Director's change of particulars / stuart brown / 18/12/2008
dot icon15/06/2009
Appointment terminated secretary melanie craddock
dot icon09/06/2009
Total exemption small company accounts made up to 2008-08-31
dot icon29/10/2008
Return made up to 10/08/08; full list of members
dot icon08/01/2008
Total exemption small company accounts made up to 2007-08-31
dot icon30/08/2007
Return made up to 10/08/07; full list of members
dot icon07/08/2007
Secretary resigned
dot icon07/08/2007
New secretary appointed
dot icon13/07/2007
New secretary appointed
dot icon13/07/2007
Secretary resigned
dot icon28/12/2006
Total exemption small company accounts made up to 2006-08-31
dot icon24/08/2006
Return made up to 10/08/06; full list of members
dot icon16/12/2005
Total exemption small company accounts made up to 2005-08-31
dot icon24/08/2005
Return made up to 10/08/05; full list of members
dot icon18/08/2005
Secretary resigned;director resigned
dot icon11/08/2005
New secretary appointed
dot icon03/05/2005
Total exemption small company accounts made up to 2004-08-31
dot icon10/09/2004
Return made up to 10/08/04; full list of members
dot icon20/08/2004
Accounts for a small company made up to 2003-08-31
dot icon25/10/2003
Amended accounts made up to 2002-08-31
dot icon30/09/2003
Return made up to 10/08/03; full list of members
dot icon13/06/2003
Total exemption small company accounts made up to 2002-08-31
dot icon22/08/2002
Return made up to 10/08/02; full list of members
dot icon21/11/2001
Particulars of mortgage/charge
dot icon05/09/2001
New director appointed
dot icon05/09/2001
New director appointed
dot icon05/09/2001
New secretary appointed
dot icon16/08/2001
Ad 10/08/01--------- £ si 999@1=999 £ ic 1/1000
dot icon16/08/2001
Registered office changed on 16/08/01 from: somerset house 40-49 price street birmingham B4 6LZ
dot icon16/08/2001
Secretary resigned
dot icon16/08/2001
Director resigned
dot icon10/08/2001
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

15
2021
change arrow icon0 % *

* during past year

Cash in Bank

£49,424.00

Confirmation

dot iconLast made up date
30/08/2021
dot iconNext confirmation date
31/08/2023
dot iconLast change occurred
30/08/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/08/2021
dot iconNext account date
30/08/2022
dot iconNext due on
30/05/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
307.56K
-
0.00
49.42K
-
2021
15
307.56K
-
0.00
49.42K
-

Employees

2021

Employees

15 Ascended- *

Net Assets(GBP)

307.56K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

49.42K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brewer, Suzanne
Nominee Secretary
10/08/2001 - 10/08/2001
2524
Brewer, Kevin
Nominee Director
10/08/2001 - 10/08/2001
2895
Mr Stuart Mckay Brown
Director
10/08/2001 - Present
12
Mrs Louise Brown
Director
01/08/2017 - Present
2
Brown, Paul
Director
10/08/2001 - 18/07/2005
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About AUTOVOGUE UK LIMITED

AUTOVOGUE UK LIMITED is an(a) Liquidation company incorporated on 10/08/2001 with the registered office located at C/O QUANTUMA ADVISORY LIMITED, Office D Beresford House Town Quay, Southampton SO14 2AQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOVOGUE UK LIMITED?

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AUTOVOGUE UK LIMITED is currently Liquidation. It was registered on 10/08/2001 .

Where is AUTOVOGUE UK LIMITED located?

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AUTOVOGUE UK LIMITED is registered at C/O QUANTUMA ADVISORY LIMITED, Office D Beresford House Town Quay, Southampton SO14 2AQ.

What does AUTOVOGUE UK LIMITED do?

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AUTOVOGUE UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AUTOVOGUE UK LIMITED have?

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AUTOVOGUE UK LIMITED had 15 employees in 2021.

What is the latest filing for AUTOVOGUE UK LIMITED?

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The latest filing was on 23/03/2026: Return of final meeting in a creditors' voluntary winding up.