AUTOVUE LIMITED

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AUTOVUE LIMITED

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Key Data

Status

Active

Company No.

01854039

Incorporation date

10/10/1984

Size

Total Exemption Full

Contacts

Registered address

Registered address

Dernier Upham Street, Upham, Southampton SO32 1JACopy
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Latest events (Record since 07/08/1986)
dot icon29/01/2026
Total exemption full accounts made up to 2025-04-30
dot icon17/11/2025
Confirmation statement made on 2025-10-29 with updates
dot icon15/05/2025
Statement of capital on 2025-04-29
dot icon21/03/2025
Statement of capital following an allotment of shares on 2025-03-20
dot icon21/03/2025
Change of details for Mr Brian James Acton as a person with significant control on 2025-03-21
dot icon30/01/2025
Total exemption full accounts made up to 2024-04-30
dot icon29/10/2024
Confirmation statement made on 2024-10-29 with updates
dot icon22/07/2024
Confirmation statement made on 2024-07-12 with updates
dot icon06/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon14/08/2023
Confirmation statement made on 2023-08-01 with updates
dot icon20/12/2022
Total exemption full accounts made up to 2022-04-30
dot icon12/08/2022
Confirmation statement made on 2022-08-01 with updates
dot icon29/06/2022
Satisfaction of charge 2 in full
dot icon29/06/2022
Satisfaction of charge 3 in full
dot icon25/01/2022
Total exemption full accounts made up to 2021-04-30
dot icon16/08/2021
Confirmation statement made on 2021-08-01 with updates
dot icon16/08/2021
Director's details changed for Mr Christopher Brian Acton on 2021-07-31
dot icon27/04/2021
Total exemption full accounts made up to 2020-04-30
dot icon28/09/2020
Particulars of variation of rights attached to shares
dot icon28/09/2020
Memorandum and Articles of Association
dot icon28/09/2020
Resolutions
dot icon28/09/2020
Statement of capital on 2020-09-14
dot icon18/09/2020
Confirmation statement made on 2020-08-01 with updates
dot icon18/12/2019
Total exemption full accounts made up to 2019-04-30
dot icon05/11/2019
Director's details changed for Mr Christopher Brian Acton on 2019-08-16
dot icon05/11/2019
Director's details changed for Mr Brian James Acton on 2019-08-16
dot icon19/08/2019
Confirmation statement made on 2019-08-01 with updates
dot icon30/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon13/08/2018
Confirmation statement made on 2018-08-01 with updates
dot icon12/06/2018
Registered office address changed from C/O D Roper, 96, Fair Oak Road, Bishopstoke, Eastleigh Hampshire SO50 8LP to Dernier Upham Street Upham Southampton SO32 1JA on 2018-06-12
dot icon23/01/2018
Micro company accounts made up to 2017-04-30
dot icon11/08/2017
Statement of capital following an allotment of shares on 2017-07-28
dot icon01/08/2017
Confirmation statement made on 2017-08-01 with no updates
dot icon30/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon09/08/2016
Confirmation statement made on 2016-08-01 with updates
dot icon19/07/2016
Termination of appointment of Malachy Peter Salmon as a director on 2016-06-16
dot icon17/06/2016
Satisfaction of charge 1 in full
dot icon25/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon13/11/2015
Appointment of Mr Malachy Peter Salmon as a director on 2015-11-12
dot icon29/10/2015
Director's details changed for Richard Acton on 2012-12-01
dot icon09/09/2015
Annual return made up to 2015-08-01 with full list of shareholders
dot icon09/09/2015
Director's details changed for Christopher Brian Acton on 2014-08-01
dot icon09/09/2015
Secretary's details changed for Christopher Brian Acton on 2014-08-01
dot icon11/08/2015
Statement of capital following an allotment of shares on 2015-07-28
dot icon05/08/2015
Statement of company's objects
dot icon05/08/2015
Resolutions
dot icon11/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon28/08/2014
Annual return made up to 2014-08-01 with full list of shareholders
dot icon30/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon28/08/2013
Annual return made up to 2013-08-01 with full list of shareholders
dot icon28/08/2013
Secretary's details changed for Christopher Brian Acton on 2013-07-01
dot icon31/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon13/09/2012
Annual return made up to 2012-08-01 with full list of shareholders
dot icon30/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon08/09/2011
Annual return made up to 2011-08-01 with full list of shareholders
dot icon31/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon06/09/2010
Annual return made up to 2010-08-01 with full list of shareholders
dot icon22/02/2010
Total exemption small company accounts made up to 2009-04-30
dot icon13/08/2009
Return made up to 01/08/09; full list of members
dot icon03/06/2009
Particulars of a mortgage or charge / charge no: 3
dot icon03/03/2009
Total exemption small company accounts made up to 2008-04-30
dot icon15/09/2008
Return made up to 01/08/08; full list of members
dot icon15/09/2008
Director's change of particulars / richard acton / 31/12/2007
dot icon15/09/2008
Director and secretary's change of particulars / christopher acton / 31/12/2007
dot icon29/02/2008
Total exemption small company accounts made up to 2007-04-30
dot icon18/09/2007
Return made up to 01/08/07; full list of members
dot icon08/03/2007
Total exemption small company accounts made up to 2006-04-30
dot icon04/10/2006
Return made up to 01/08/06; full list of members
dot icon17/04/2006
Registered office changed on 17/04/06 from: d roper for autovue LIMITED 445 fair oak road fair oak eastleigh hampshire SO50 7AJ
dot icon01/03/2006
Total exemption full accounts made up to 2005-04-30
dot icon18/10/2005
New director appointed
dot icon27/09/2005
Return made up to 01/08/05; full list of members
dot icon28/04/2005
Total exemption full accounts made up to 2004-04-30
dot icon13/08/2004
Return made up to 01/08/04; full list of members
dot icon19/03/2004
New secretary appointed
dot icon05/03/2004
Total exemption full accounts made up to 2003-04-30
dot icon24/10/2003
Return made up to 01/08/03; full list of members
dot icon12/08/2003
New director appointed
dot icon06/03/2003
Total exemption full accounts made up to 2002-04-30
dot icon07/10/2002
Return made up to 01/08/02; full list of members
dot icon21/02/2002
Total exemption full accounts made up to 2001-04-30
dot icon07/08/2001
Return made up to 01/08/01; full list of members
dot icon02/03/2001
Full accounts made up to 2000-04-30
dot icon20/09/2000
Return made up to 01/08/00; full list of members
dot icon05/03/2000
Full accounts made up to 1999-04-30
dot icon28/10/1999
Return made up to 01/08/99; full list of members
dot icon29/07/1999
Particulars of mortgage/charge
dot icon02/03/1999
Full accounts made up to 1998-04-30
dot icon17/08/1998
Return made up to 01/08/98; no change of members
dot icon02/03/1998
Full accounts made up to 1997-04-30
dot icon06/11/1997
Return made up to 01/08/97; no change of members
dot icon06/11/1997
Registered office changed on 06/11/97 from: D.roper accountant the square 490 fair oak road fair oak,eastleigh hants SO5 7AL
dot icon05/03/1997
Full accounts made up to 1996-04-30
dot icon02/10/1996
Return made up to 01/08/96; full list of members
dot icon04/03/1996
Accounts for a small company made up to 1995-04-30
dot icon06/09/1995
Return made up to 01/08/95; no change of members
dot icon01/03/1995
Accounts for a small company made up to 1994-04-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon30/09/1994
Return made up to 01/08/94; no change of members
dot icon28/02/1994
Accounts for a small company made up to 1993-04-30
dot icon26/08/1993
Return made up to 01/08/93; full list of members
dot icon26/02/1993
Full accounts made up to 1992-04-30
dot icon26/01/1993
Full accounts made up to 1991-04-30
dot icon05/10/1992
Full accounts made up to 1990-04-30
dot icon10/09/1992
Return made up to 01/08/92; no change of members
dot icon21/01/1992
Return made up to 01/08/91; no change of members
dot icon27/09/1990
Full accounts made up to 1989-04-30
dot icon27/09/1990
Return made up to 01/08/90; full list of members
dot icon19/12/1989
Return made up to 27/10/89; no change of members
dot icon07/12/1989
Registered office changed on 07/12/89 from: 47/65 bevois valley road southampton SO2 0JS
dot icon04/10/1989
Full accounts made up to 1988-04-30
dot icon20/07/1989
Full accounts made up to 1987-04-30
dot icon29/03/1989
Registered office changed on 29/03/89 from: 26 victoria rd woolston southampton SO2 9DX
dot icon13/12/1988
Return made up to 08/02/88; full list of members
dot icon07/08/1987
Return made up to 06/02/87; full list of members
dot icon07/08/1987
Accounts made up to 1986-01-31
dot icon07/08/1987
Return made up to 10/02/86; full list of members
dot icon17/02/1987
Accounting reference date extended from 31/01 to 30/04
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon07/08/1986
Registered office changed on 07/08/86 from: ranleigh pine walk chilworth southampton
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+0.79 % *

* during past year

Cash in Bank

£1,523,706.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
29/10/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.84M
-
0.00
812.12K
-
2022
0
1.98M
-
0.00
1.51M
-
2023
0
2.02M
-
0.00
1.52M
-
2023
0
2.02M
-
0.00
1.52M
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

2.02M £Ascended2.01 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.52M £Ascended0.79 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Salmon, Malachy Peter
Director
12/11/2015 - 16/06/2016
11
Acton, Richard Charles
Director
18/09/2005 - Present
3
Acton, Christopher Brian
Director
01/04/2003 - Present
7
Acton, Christopher Brian
Secretary
09/03/2004 - Present
-

Persons with Significant Control

1
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 AUTOVUE LIMITED

AUTOVUE LIMITED is an(a) Active company incorporated on 10/10/1984 with the registered office located at Dernier Upham Street, Upham, Southampton SO32 1JA. There are currently 3 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 AUTOVUE LIMITED?

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AUTOVUE LIMITED is currently Active. It was registered on 10/10/1984 .

Where is AUTOVUE LIMITED located?

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AUTOVUE LIMITED is registered at Dernier Upham Street, Upham, Southampton SO32 1JA.

What does AUTOVUE LIMITED do?

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AUTOVUE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AUTOVUE LIMITED?

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The latest filing was on 29/01/2026: Total exemption full accounts made up to 2025-04-30.