Company number 06638468
Status Active
Incorporation Date 4 July 2008
Company Type Private Limited Company
Address 23 GORDON AVENUE, WHITEHALL, BRISTOL, ENGLAND, BS5 7DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of AUTO NAV LIMITED are www.autonav.co.uk, and www.auto-nav.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Auto Nav Limited is a Private Limited Company.
The company registration number is 06638468. Auto Nav Limited has been working since 04 July 2008.
The present status of the company is Active. The registered address of Auto Nav Limited is 23 Gordon Avenue Whitehall Bristol England Bs5 7dy. . CALLEN, Richard is a Director of the company. Secretary Brighton Secretary Limited has been resigned. Director Brighton Director Limited has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
Brighton Secretary Limited
Resigned: 18 August 2008
Appointed Date: 04 July 2008
Director
Brighton Director Limited
Resigned: 18 August 2008
Appointed Date: 04 July 2008
Persons With Significant Control
Mr Richard Callen
Notified on: 4 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more
AUTO NAV LIMITED Events
23 Jan 2017
Total exemption small company accounts made up to 31 July 2016
08 Jul 2016
Confirmation statement made on 4 July 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 31 July 2015
18 Jul 2015
Registered office address changed from 2 Avonwood Close Shirehampton Bristol BS11 0EG to 23 Gordon Avenue Whitehall Bristol BS5 7DY on 18 July 2015
16 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
...
... and 15 more events
27 Aug 2008
Registered office changed on 27/08/2008 from yew tree cottage scot lane chew stoke bristol . BS40 8UW united kingdom
27 Aug 2008
Ad 05/07/08\gbp si 100@1=100\gbp ic 1/101\
18 Aug 2008
Appointment terminated director brighton director LIMITED
18 Aug 2008
Appointment terminated secretary brighton secretary LIMITED
04 Jul 2008
Incorporation