AVTO HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

09105098

Incorporation date

26/06/2014

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/06/2014)

09/09/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/08/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

24/06/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/06/2025

Application to strike the company off the register

View PDF (1 pages)

24/03/2025

Previous accounting period shortened from 2024-03-31 to 2024-03-30

View PDF (1 pages)

09/01/2025

Resolutions

View PDF (2 pages)

09/01/2025

Solvency Statement dated 08/01/25

View PDF (1 pages)

09/01/2025

Statement by Directors

View PDF (1 pages)

09/01/2025

Statement of capital on 2025-01-09

View PDF (3 pages)

02/12/2024

Confirmation statement made on 2024-11-28 with no updates

View PDF (3 pages)

22/11/2024

Cessation of Avril Elizabeth Sadler as a person with significant control on 2024-11-19

View PDF (1 pages)

22/11/2024

Change of details for Toav Limited as a person with significant control on 2024-11-19

View PDF (2 pages)

01/10/2024

Change of details for Mrs Avril Elizabeth Sadler as a person with significant control on 2024-09-27

View PDF (2 pages)

30/09/2024

Change of details for Mrs Avril Elizabeth Sadler as a person with significant control on 2024-08-07

View PDF (2 pages)

27/09/2024

Cessation of Hannah Rose Elizabeth Duczenko (As Trustee) as a person with significant control on 2024-08-07

View PDF (1 pages)

27/09/2024

Cessation of Avril Elizabeth Sadler (As Trustee) as a person with significant control on 2024-08-07

View PDF (1 pages)

27/09/2024

Cessation of Thomas Anthony Sadler (As Trustee) as a person with significant control on 2024-08-07

View PDF (1 pages)

27/09/2024

Notification of Toav Limited as a person with significant control on 2024-09-27

View PDF (2 pages)

03/09/2024

Director's details changed for Mrs Hannah Rose Elizabeth Duczenko on 2024-08-28

View PDF (2 pages)

17/07/2024

Withdrawal of a person with significant control statement on 2024-07-17

View PDF (2 pages)

17/07/2024

Notification of Avril Elizabeth Sadler (As Trustee) as a person with significant control on 2024-03-18

View PDF (2 pages)

17/07/2024

Notification of Hannah Rose Elizabeth Duczenko (As Trustee) as a person with significant control on 2024-03-18

View PDF (2 pages)

17/07/2024

Notification of Thomas Anthony Sadler (As Trustee) as a person with significant control on 2024-03-18

View PDF (2 pages)

17/07/2024

Notification of Avril Elizabeth Sadler as a person with significant control on 2024-07-02

View PDF (2 pages)

17/07/2024

Change of details for Mrs Hannah Rose Elizabeth Duczenko (As Trustee) as a person with significant control on 2024-07-02

View PDF (2 pages)

17/07/2024

Change of details for Mrs Avril Elizabeth Sadler (As Trustee) as a person with significant control on 2024-07-02

View PDF (2 pages)

17/07/2024

Change of details for Mr Thomas Anthony Sadler (As Trustee) as a person with significant control on 2024-07-02

View PDF (2 pages)

20/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (32 pages)

11/12/2023

Cessation of Antony Warren Sadler as a person with significant control on 2023-04-11

View PDF (1 pages)

11/12/2023

Notification of a person with significant control statement

View PDF (2 pages)

11/12/2023

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

18/08/2023

Termination of appointment of Anthony Warren Sadler as a director on 2023-04-11

View PDF (1 pages)

02/08/2023

Appointment of Mrs Hannah Rose Elizabeth Duczenko as a director on 2023-08-01

View PDF (2 pages)

16/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (30 pages)

09/12/2022

Cessation of Avril Sadler as a person with significant control on 2022-10-06

View PDF (1 pages)

09/12/2022

Confirmation statement made on 2022-11-28 with updates

View PDF (4 pages)

23/11/2022

Resolutions

View PDF (3 pages)

23/11/2022

Resolutions

View PDF (2 pages)

23/11/2022

Memorandum and Articles of Association

View PDF (21 pages)

22/11/2022

Statement of capital following an allotment of shares on 2022-11-11

View PDF (3 pages)

10/11/2022

Purchase of own shares.

View PDF (4 pages)

10/11/2022

Cancellation of shares. Statement of capital on 2022-10-04

View PDF (6 pages)

13/09/2022

Appointment of Mr Thomas Anthony Sadler as a director on 2022-09-13

View PDF (2 pages)

13/09/2022

Appointment of Mrs Avril Elizabeth Sadler as a director on 2022-09-13

View PDF (2 pages)

29/11/2021

Confirmation statement made on 2021-11-28 with no updates

View PDF (3 pages)

22/11/2021

Group of companies' accounts made up to 2021-03-31

View PDF (31 pages)

29/04/2021

Registered office address changed from Fullertons Limited Manchester House 50 Oxford Road, Guiseley Leeds LS20 8AB United Kingdom to Ashleigh House Beckbridge Road Normanton Industrial Estate Normanton WF6 1TE on 2021-04-29

View PDF (1 pages)

09/04/2021

Group of companies' accounts made up to 2020-03-31

View PDF (29 pages)

04/02/2021

Notification of Avril Sadler as a person with significant control on 2016-08-27

View PDF (2 pages)

28/01/2021

Confirmation statement made on 2020-11-28 with no updates

View PDF (3 pages)

02/03/2020

Registered office address changed from C/O Fullertons Suite 6, Dorial House 89a New Road Side Horsforth Leeds West Yorkshire LS18 4QD to Fullertons Limited Manchester House 50 Oxford Road, Guiseley Leeds LS20 8AB on 2020-03-02

View PDF (1 pages)

30/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (29 pages)

28/11/2019

Confirmation statement made on 2019-11-28 with updates

View PDF (4 pages)

11/07/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

23/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

17/09/2018

Secretary's details changed for Avril Elizabeth Sadler on 2018-09-17

View PDF (1 pages)

06/07/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

24/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

28/06/2017

Notification of Antony Warren Sadler as a person with significant control on 2016-06-30

View PDF (2 pages)

28/06/2017

Confirmation statement made on 2017-06-26 with no updates

View PDF (3 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

18/07/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (6 pages)

19/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

04/08/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (4 pages)

04/08/2015

Registered office address changed from Westbourne House 60 Bagley Lane, Farsley Leeds West Yorkshire LS28 5LY United Kingdom to C/O Fullertons Suite 6, Dorial House 89a New Road Side Horsforth Leeds West Yorkshire LS18 4QD on 2015-08-04

View PDF (1 pages)

17/02/2015

Current accounting period shortened from 2015-06-30 to 2015-03-31

View PDF (1 pages)

22/09/2014

Statement of capital following an allotment of shares on 2014-08-27

View PDF (4 pages)

05/09/2014

Statement of capital following an allotment of shares on 2014-08-19

View PDF (4 pages)

24/07/2014

Appointment of Anthony Warren Sadler as a director on 2014-06-26

View PDF (3 pages)

18/07/2014

Appointment of Avril Elizabeth Sadler as a secretary on 2014-06-26

View PDF (7 pages)

07/07/2014

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

26/06/2014

Incorporation

View PDF (36 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-138 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

28/11/2025

Last change occurred

31/03/2023

Accounts

Group

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

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

2021
153
3.96M
-
0.00
302.77K
-

2022
138
919.67K
-
0.00
85.97K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sadler, Avril Elizabeth	Secretary	26/06/2014 - Present	-
Sadler, Anthony Warren	Director	26/06/2014 - 11/04/2023	14
Kahan, Barbara	Director	26/06/2014 - 26/06/2014	27940
Mrs Hannah Rose Elizabeth Duczenko	Director	01/08/2023 - Present	10
Sadler, Avril Elizabeth	Director	13/09/2022 - Present	19

Persons with Significant Control

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

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Description

About AVTO HOLDINGS LIMITED

AVTO HOLDINGS LIMITED is an(a) Dissolved company incorporated on 26/06/2014 with the registered office located at Ashleigh House Beckbridge Road, Normanton Industrial Estate, Normanton WF6 1TE. There are currently 4 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 AVTO HOLDINGS LIMITED?

AVTO HOLDINGS LIMITED is currently Dissolved. It was registered on 26/06/2014 and dissolved on 09/09/2025.

Where is AVTO HOLDINGS LIMITED located?

AVTO HOLDINGS LIMITED is registered at Ashleigh House Beckbridge Road, Normanton Industrial Estate, Normanton WF6 1TE.

What does AVTO HOLDINGS LIMITED do?

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

What is the latest filing for AVTO HOLDINGS LIMITED?

The latest filing was on 09/09/2025: Final Gazette dissolved via voluntary strike-off.