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AUVISION LIMITED

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AUVISION LIMITED

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Key Data

Status

Dissolved

Company No.

05308639

Incorporation date

09/12/2004

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

69 Great Hampton Street, Birmingham, West Midlands B18 6EWCopy
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See on map
Latest events (Record since 09/12/2004)
dot icon03/02/2026
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon18/11/2025
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon11/11/2025
Application to strike the company off the register
View PDF (3 pages)
dot icon09/05/2025
Micro company accounts made up to 2024-06-30
View PDF (3 pages)
dot icon10/12/2024
Confirmation statement made on 2024-12-09 with updates
View PDF (4 pages)
dot icon08/04/2024
Micro company accounts made up to 2023-06-30
View PDF (5 pages)
dot icon12/12/2023
Confirmation statement made on 2023-12-09 with updates
View PDF (4 pages)
dot icon24/03/2023
Micro company accounts made up to 2022-06-30
View PDF (5 pages)
dot icon13/12/2022
Confirmation statement made on 2022-12-09 with updates
View PDF (4 pages)
dot icon25/03/2022
Micro company accounts made up to 2021-06-30
View PDF (5 pages)
dot icon10/12/2021
Confirmation statement made on 2021-12-09 with updates
View PDF (4 pages)
dot icon03/07/2021
Micro company accounts made up to 2020-06-30
View PDF (5 pages)
dot icon10/12/2020
Confirmation statement made on 2020-12-09 with updates
View PDF (4 pages)
dot icon27/03/2020
Micro company accounts made up to 2019-06-30
View PDF (2 pages)
dot icon10/12/2019
Confirmation statement made on 2019-12-09 with updates
View PDF (4 pages)
dot icon21/03/2019
Micro company accounts made up to 2018-06-30
View PDF (5 pages)
dot icon11/12/2018
Confirmation statement made on 2018-12-09 with updates
View PDF (4 pages)
dot icon28/06/2018
Amended micro company accounts made up to 2017-06-30
View PDF (5 pages)
dot icon20/03/2018
Accounts for a dormant company made up to 2017-06-30
View PDF (2 pages)
dot icon12/12/2017
Confirmation statement made on 2017-12-09 with updates
View PDF (4 pages)
dot icon12/09/2017
Notification of Lutz Otto as a person with significant control on 2017-01-27
View PDF (2 pages)
dot icon12/09/2017
Withdrawal of a person with significant control statement on 2017-09-12
View PDF (2 pages)
dot icon27/03/2017
Micro company accounts made up to 2016-06-30
View PDF (3 pages)
dot icon12/12/2016
Confirmation statement made on 2016-12-09 with updates
View PDF (6 pages)
dot icon23/03/2016
Micro company accounts made up to 2015-06-30
View PDF (5 pages)
dot icon10/12/2015
Annual return made up to 2015-12-09 with full list of shareholders
View PDF (5 pages)
dot icon14/04/2015
Micro company accounts made up to 2014-06-30
View PDF (5 pages)
dot icon10/12/2014
Annual return made up to 2014-12-09 with full list of shareholders
View PDF (5 pages)
dot icon04/04/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (5 pages)
dot icon10/12/2013
Annual return made up to 2013-12-09 with full list of shareholders
View PDF (5 pages)
dot icon03/04/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (5 pages)
dot icon12/12/2012
Annual return made up to 2012-12-09 with full list of shareholders
View PDF (5 pages)
dot icon14/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (5 pages)
dot icon12/12/2011
Annual return made up to 2011-12-09 with full list of shareholders
View PDF (5 pages)
dot icon29/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (4 pages)
dot icon10/12/2010
Annual return made up to 2010-12-09 with full list of shareholders
View PDF (5 pages)
dot icon11/08/2010
Appointment of Ms Anne Findeisen as a director
View PDF (2 pages)
dot icon10/08/2010
Termination of appointment of Melanie Reinert as a director
View PDF (1 pages)
dot icon24/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (3 pages)
dot icon13/01/2010
Annual return made up to 2009-12-09 with full list of shareholders
View PDF (4 pages)
dot icon01/08/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (5 pages)
dot icon24/06/2009
Director's change of particulars / melanie reinert / 24/06/2009
View PDF (1 pages)
dot icon22/05/2009
Total exemption small company accounts made up to 2007-06-30
View PDF (5 pages)
dot icon24/12/2008
Return made up to 09/12/08; full list of members
View PDF (3 pages)
dot icon04/12/2008
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon03/12/2008
Total exemption small company accounts made up to 2006-06-30
View PDF (5 pages)
dot icon11/11/2008
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/03/2008
Total exemption small company accounts made up to 2005-06-30
View PDF (5 pages)
dot icon17/01/2008
Return made up to 09/12/07; full list of members
View PDF (2 pages)
dot icon01/03/2007
Return made up to 09/12/06; full list of members
View PDF (2 pages)
dot icon18/12/2006
New director appointed
View PDF (1 pages)
dot icon12/04/2006
Director resigned
View PDF (1 pages)
dot icon03/04/2006
Delivery ext'd 3 mth 30/06/05
View PDF (2 pages)
dot icon03/04/2006
Accounting reference date shortened from 31/12/05 to 30/06/05
View PDF (1 pages)
dot icon28/03/2006
Return made up to 09/12/05; full list of members
View PDF (2 pages)
dot icon15/12/2005
Delivery ext'd 3 mth 31/12/05
View PDF (1 pages)
dot icon22/04/2005
New director appointed
View PDF (1 pages)
dot icon20/04/2005
Director resigned
View PDF (1 pages)
dot icon09/12/2004
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
09/12/2025
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
GO AHEAD SERVICE LIMITED
Nominee Secretary
09/12/2004 - Present
3373
Spitzner, Timo
Director
09/12/2004 - 20/04/2005
-
Reinert, Melanie
Director
01/11/2006 - 30/06/2010
-
Findeisen, Eike Jens
Director
20/04/2005 - 05/11/2005
-
Findeisen, Anne
Director
01/07/2010 - Present
-

Persons with Significant Control

1
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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 AUVISION LIMITED

AUVISION LIMITED is an(a) Dissolved company incorporated on 09/12/2004 with the registered office located at 69 Great Hampton Street, Birmingham, West Midlands B18 6EW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUVISION LIMITED?

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AUVISION LIMITED is currently Dissolved. It was registered on 09/12/2004 and dissolved on 03/02/2026.

Where is AUVISION LIMITED located?

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AUVISION LIMITED is registered at 69 Great Hampton Street, Birmingham, West Midlands B18 6EW.

What does AUVISION LIMITED do?

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

What is the latest filing for AUVISION LIMITED?

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The latest filing was on 03/02/2026: Final Gazette dissolved via voluntary strike-off.