AUTAVIS LIMITED
OXFORD HARTWELLS OF OXFORD,LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX2 9RE
Company number 00415578
Status Active
Incorporation Date 22 July 1946
Company Type Private Limited Company
Address FARINGDON ROAD, CUMNOR, OXFORD, OXFORDSHIRE, OX2 9RE
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Appointment of Mrs Georgina Suzanne Forbes as a director on 30 November 2016; Termination of appointment of Peter David Holmes as a director on 30 November 2016; Full accounts made up to 30 November 2015. The most likely internet sites of AUTAVIS LIMITED are www.autavis.co.uk, and www.autavis.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and seven months. Autavis Limited is a Private Limited Company. The company registration number is 00415578. Autavis Limited has been working since 22 July 1946. The present status of the company is Active. The registered address of Autavis Limited is Faringdon Road Cumnor Oxford Oxfordshire Ox2 9re. . FORBES, Georgina Suzanne is a Secretary of the company. FORBES, Georgina Suzanne is a Director of the company. WRIGHT, Nicholas Ian is a Director of the company. Secretary AHL, Emma Joanne has been resigned. Secretary GEORGE, Catherine Ann has been resigned. Secretary GRIFFITHS, Christopher Stanton has been resigned. Secretary HOLMES, Peter David has been resigned. Secretary RYAN, Michael Trevor has been resigned. Director AHL, Emma Joanne has been resigned. Director ASHFIELD, Thomas David Colin has been resigned. Director ASHFIELD, Thomas David Colin has been resigned. Director BAGNALL, John Leonard has been resigned. Director BRODEY, Emma Joanne has been resigned. Director CADDICK, Rees has been resigned. Director CARINGTON, Rupert Francis John, The Hon has been resigned. Director CARINGTON, Rupert Francis John, The Hon has been resigned. Director GRIFFITHS, Christopher Stanton has been resigned. Director HAMADEH, Mohammed Samir has been resigned. Director HOLMES, Peter David has been resigned. Director HOLMES, Peter David has been resigned. Director KEENAN, John Leslie has been resigned. Director LAVERY, Mark Jonathan James has been resigned. Director MCCABE, Edward Gerard Francis has been resigned. Director MCCABE, Edward Gerard Francis has been resigned. Director NAFOUSI, Mahmoud has been resigned. Director SHEERAN, Michael has been resigned. Director TIMMS, Clive Dennis has been resigned. Director WEI, John You-Hsung has been resigned. Director WHITTON, Peter George David has been resigned. Director WILLIS, Graeme Richard has been resigned. Director WILLIS, Graeme Richard has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
FORBES, Georgina Suzanne
Appointed Date: 16 November 2005
Director
FORBES, Georgina Suzanne
Appointed Date: 30 November 2016
48 years old
Director
WRIGHT, Nicholas Ian
Appointed Date: 28 November 2007
63 years old

Resigned Directors

Secretary
AHL, Emma Joanne
Resigned: 15 August 2001
Appointed Date: 23 June 1997
Secretary
GEORGE, Catherine Ann
Resigned: 09 November 2004
Appointed Date: 15 August 2001
Secretary
GRIFFITHS, Christopher Stanton
Resigned: 23 June 1997
Appointed Date: 04 May 1993
Secretary
HOLMES, Peter David
Resigned: 16 November 2005
Appointed Date: 09 November 2004
Secretary
RYAN, Michael Trevor
Resigned: 04 May 1993
Director
AHL, Emma Joanne
Resigned: 09 July 2001
Appointed Date: 26 January 2001
58 years old
Director
ASHFIELD, Thomas David Colin
Resigned: 01 June 2004
Appointed Date: 24 October 2003
65 years old
Director
ASHFIELD, Thomas David Colin
Resigned: 01 October 2001
Appointed Date: 15 August 2001
65 years old
Director
BAGNALL, John Leonard
Resigned: 04 May 1993
85 years old
Director
BRODEY, Emma Joanne
Resigned: 15 August 2001
Appointed Date: 09 July 2001
58 years old
Director
CADDICK, Rees
Resigned: 20 February 2001
Appointed Date: 26 January 2001
65 years old
Director
CARINGTON, Rupert Francis John, The Hon
Resigned: 31 December 2000
Appointed Date: 31 May 2000
77 years old
Director
CARINGTON, Rupert Francis John, The Hon
Resigned: 31 May 2000
Appointed Date: 02 December 1997
77 years old
Director
GRIFFITHS, Christopher Stanton
Resigned: 02 December 1997
Appointed Date: 04 May 1993
81 years old
Director
HAMADEH, Mohammed Samir
Resigned: 01 October 2001
Appointed Date: 09 July 2001
79 years old
Director
HOLMES, Peter David
Resigned: 30 November 2016
Appointed Date: 16 November 2005
72 years old
Director
HOLMES, Peter David
Resigned: 16 November 2005
Appointed Date: 16 November 2005
72 years old
Director
KEENAN, John Leslie
Resigned: 24 April 2006
Appointed Date: 09 May 2005
72 years old
Director
LAVERY, Mark Jonathan James
Resigned: 21 December 2003
Appointed Date: 01 October 2001
60 years old
Director
MCCABE, Edward Gerard Francis
Resigned: 06 May 2005
Appointed Date: 09 July 2001
66 years old
Director
MCCABE, Edward Gerard Francis
Resigned: 01 December 2000
Appointed Date: 04 May 1993
66 years old
Director
NAFOUSI, Mahmoud
Resigned: 07 December 2007
Appointed Date: 29 March 2004
80 years old
Director
SHEERAN, Michael
Resigned: 01 June 1993
94 years old
Director
TIMMS, Clive Dennis
Resigned: 04 May 1993
80 years old
Director
WEI, John You-Hsung
Resigned: 31 May 2000
Appointed Date: 02 December 1997
86 years old
Director
WHITTON, Peter George David
Resigned: 04 May 1993
83 years old
Director
WILLIS, Graeme Richard
Resigned: 01 November 2005
Appointed Date: 17 May 2004
72 years old
Director
WILLIS, Graeme Richard
Resigned: 09 March 2001
Appointed Date: 21 July 1999
72 years old

AUTAVIS LIMITED Events

13 Dec 2016
Appointment of Mrs Georgina Suzanne Forbes as a director on 30 November 2016
07 Dec 2016
Termination of appointment of Peter David Holmes as a director on 30 November 2016
08 Sep 2016
Full accounts made up to 30 November 2015
06 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 25,000
10 Sep 2015
Full accounts made up to 30 November 2014
...
... and 147 more events
29 Jul 1988
Return made up to 14/07/88; full list of members
13 Feb 1988
Full accounts made up to 28 February 1987
14 Sep 1987
Return made up to 14/07/87; full list of members
20 Mar 1987
Full accounts made up to 28 February 1986
30 Jul 1986
Return made up to 14/07/86; full list of members

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