Automotive Vision Ltd
Company Profile
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MediumAutomotive Vision Ltd
07605349•Private Limited With Share Capital
Towngate House, 2-8 Parkstone Road, Poole, BH152PW
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Incorporated
15/04/2011
Company Age
15 years
Directors
2
Employees
164
SIC Code
70229
Risk
moderate risk
Company Overview
Registration, classification & business activity
Automotive Vision Ltd (07605349) is a private limited with share capital incorporated on 15/04/2011 (15 years old) and registered in poole, BH152PW. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Manufacturer/importer/dealership aftersales finished vehicle logistics road/rail/shipping vehicle logistics tender creation and response optimising routes & alternative transport methods vehicle import centres pdi operations vehicle enhancement at import centre used vehicle refurbishment used vehicl...
Private Limited With Share Capital
SIC: 70229
Medium
Incorporated 15/04/2011
BH152PW
164 employees
Financial Overview
Total Assets
£5.34M
Liabilities
£5.11M
Net Assets
£223.0K
Turnover
£26.14M
Cash
£330.7K
Key Metrics
164
Employees
2
Directors
2
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
57
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:21-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2025
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:20-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Capital Return Purchase Own Shares
Category:Capital
Date:24-05-2012
Capital Allotment Shares
Category:Capital
Date:16-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2011
Termination Director Company With Name
Category:Officers
Date:19-04-2011
Incorporation Company
Category:Incorporation
Date:15-04-2011
Risk Assessment
moderate risk
International Score
Accounts
Typegroup
Due Date30/09/2026
Filing Date16/01/2026
Latest Accounts31/12/2024
Trading Addresses
Nightingale House, 46-48 East Street, Epsom, Surrey, KT171HQ
Towngate House, 2-8 Parkstone Road, Poole, BH152PWRegistered
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