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Company Information for

AUTAVIS LIMITED

WOOTTON BUSINESS PARK, BESSELSLEIGH ROAD, WOOTTON, OXON, OX13 6FD,
Company Registration Number
00415578
Private Limited Company
Active

Company Overview

About Autavis Ltd
AUTAVIS LIMITED was founded on 1946-07-22 and has its registered office in Wootton. The organisation's status is listed as "Active". Autavis Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AUTAVIS LIMITED
 
Legal Registered Office
WOOTTON BUSINESS PARK
BESSELSLEIGH ROAD
WOOTTON
OXON
OX13 6FD
Other companies in OX2
 
Previous Names
HARTWELLS OF OXFORD,LIMITED31/07/2001
Filing Information
Company Number 00415578
Company ID Number 00415578
Date formed 1946-07-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts SMALL
Last Datalog update: 2019-09-05 05:33:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTAVIS LIMITED
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Companies with same name AUTAVIS LIMITED
The following companies were found which have the same name as AUTAVIS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUTAVIS LIMITED 128 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2024-04-09

Company Officers of AUTAVIS LIMITED

Current Directors
Officer Role Date Appointed
GEORGINA SUZANNE FORBES
 Company Secretary 2005-11-16
GEORGINA SUZANNE FORBES
 Director 2016-11-30
NICHOLAS IAN WRIGHT
 Director 2007-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
PETER DAVID HOLMES
 Director 2005-11-16 2016-11-30
MAHMOUD NAFOUSI
 Director 2004-03-29 2007-12-07
JOHN LESLIE KEENAN
 Director 2005-05-09 2006-04-24
PETER DAVID HOLMES
 Company Secretary 2004-11-09 2005-11-16
PETER DAVID HOLMES
 Director 2005-11-16 2005-11-16
GRAEME RICHARD WILLIS
 Director 2004-05-17 2005-11-01
EDWARD GERARD FRANCIS MCCABE
 Director 2001-07-09 2005-05-06
CATHERINE ANN GEORGE
 Company Secretary 2001-08-15 2004-11-09
THOMAS DAVID COLIN ASHFIELD
 Director 2003-10-24 2004-06-01
MARK JONATHAN JAMES LAVERY
 Director 2001-10-01 2003-12-21
THOMAS DAVID COLIN ASHFIELD
 Director 2001-08-15 2001-10-01
MOHAMMED SAMIR HAMADEH
 Director 2001-07-09 2001-10-01
EMMA JOANNE AHL
 Company Secretary 1997-06-23 2001-08-15
EMMA JOANNE BRODEY
 Director 2001-07-09 2001-08-15
EMMA JOANNE AHL
 Director 2001-01-26 2001-07-09
GRAEME RICHARD WILLIS
 Director 1999-07-21 2001-03-09
REES CADDICK
 Director 2001-01-26 2001-02-20
RUPERT FRANCIS JOHN CARINGTON
 Director 2000-05-31 2000-12-31
EDWARD GERARD FRANCIS MCCABE
 Director 1993-05-04 2000-12-01
RUPERT FRANCIS JOHN CARINGTON
 Director 1997-12-02 2000-05-31
JOHN YOU-HSUNG WEI
 Director 1997-12-02 2000-05-31
CHRISTOPHER STANTON GRIFFITHS
 Director 1993-05-04 1997-12-02
CHRISTOPHER STANTON GRIFFITHS
 Company Secretary 1993-05-04 1997-06-23
MICHAEL SHEERAN
 Director 1992-06-01 1993-06-01
MICHAEL TREVOR RYAN
 Company Secretary 1992-06-01 1993-05-04
JOHN LEONARD BAGNALL
 Director 1992-06-01 1993-05-04
CLIVE DENNIS TIMMS
 Director 1992-06-01 1993-05-04
PETER GEORGE DAVID WHITTON
 Director 1992-06-01 1993-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGINA SUZANNE FORBES OXFORD PROPERTY COMPANY LIMITED Company Secretary 2005-11-16 CURRENT 1944-10-02 Dissolved 2017-03-21
GEORGINA SUZANNE FORBES JAMEEL PROPERTY HOLDINGS LIMITED Company Secretary 2005-11-16 CURRENT 1992-02-27 Dissolved 2017-03-21
GEORGINA SUZANNE FORBES HARTWELL 2015 LIMITED Company Secretary 2005-11-16 CURRENT 1947-02-14 Dissolved 2017-01-31
GEORGINA SUZANNE FORBES HARTWELL INSURANCE SERVICES LIMITED Company Secretary 2005-11-16 CURRENT 1986-03-26 Dissolved 2017-03-21
GEORGINA SUZANNE FORBES HARTWELL MOTOR CONTRACTS LIMITED Company Secretary 2005-11-16 CURRENT 1970-02-18 Dissolved 2017-03-21
GEORGINA SUZANNE FORBES HARTWELL PROPERTY INVESTMENT COMPANY LIMITED Company Secretary 2005-11-16 CURRENT 1993-04-20 Dissolved 2017-03-21
GEORGINA SUZANNE FORBES CURZON STREET PROPERTIES LIMITED Company Secretary 2005-11-16 CURRENT 1992-02-27 Dissolved 2017-03-21
GEORGINA SUZANNE FORBES TRIMOCO LIMITED Company Secretary 2005-11-16 CURRENT 1981-06-17 Dissolved 2017-03-21
GEORGINA SUZANNE FORBES SEVEN SPIRES INVESTMENTS (UK) LIMITED Company Secretary 2005-11-16 CURRENT 2003-04-14 Dissolved 2017-03-21
GEORGINA SUZANNE FORBES SEVEN SPIRES PROPERTY MANAGEMENT LIMITED Company Secretary 2005-11-16 CURRENT 2003-04-14 Dissolved 2017-03-21
GEORGINA SUZANNE FORBES HARTWELL EAST LIMITED Company Secretary 2005-11-16 CURRENT 2002-05-08 Dissolved 2017-03-21
GEORGINA SUZANNE FORBES HARTWELL SOUTH LIMITED Company Secretary 2005-11-16 CURRENT 2002-05-08 Dissolved 2017-03-21
GEORGINA SUZANNE FORBES HARTWELL WEST LIMITED Company Secretary 2005-11-16 CURRENT 2002-05-08 Dissolved 2017-03-21
GEORGINA SUZANNE FORBES BESTPRICECAR.COM LIMITED Company Secretary 2005-11-16 CURRENT 2003-08-08 Dissolved 2017-03-21
GEORGINA SUZANNE FORBES HARTWELL NORTH LIMITED Company Secretary 2005-11-16 CURRENT 2002-05-08 Dissolved 2017-05-02
GEORGINA SUZANNE FORBES HARTWELLS GARAGES,LIMITED Company Secretary 2005-11-16 CURRENT 1946-07-22 Active - Proposal to Strike off
GEORGINA SUZANNE FORBES MOTOMEDICS LIMITED Company Secretary 2005-11-16 CURRENT 1971-06-18 Active - Proposal to Strike off
GEORGINA SUZANNE FORBES HARTFORD MOTORS LIMITED Company Secretary 2005-11-16 CURRENT 1933-04-24 Active - Proposal to Strike off
GEORGINA SUZANNE FORBES HARTWELL MOTORS LIMITED Company Secretary 2005-11-16 CURRENT 1967-09-04 Active - Proposal to Strike off
GEORGINA SUZANNE FORBES FORD & SLATER GROUP LIMITED Company Secretary 2005-11-16 CURRENT 1965-02-02 Active
GEORGINA SUZANNE FORBES HARTWELL AUTOMOTIVE GROUP LIMITED Company Secretary 2005-11-16 CURRENT 1919-09-02 Active
GEORGINA SUZANNE FORBES OAKHILL GROUP LIMITED Company Secretary 2005-11-16 CURRENT 1990-03-05 Active
GEORGINA SUZANNE FORBES HARTWELL HOLDINGS LIMITED Company Secretary 2005-11-16 CURRENT 1990-06-21 Active
GEORGINA SUZANNE FORBES HARTWELL SERVICES LIMITED Company Secretary 2005-11-16 CURRENT 1995-09-25 Active
GEORGINA SUZANNE FORBES THE TRADING AND FINANCE CORPORATION LIMITED Company Secretary 2005-11-16 CURRENT 1953-11-25 Active - Proposal to Strike off
GEORGINA SUZANNE FORBES HARTWELL FINANCE LIMITED Company Secretary 2005-11-16 CURRENT 1900-11-19 Active
GEORGINA SUZANNE FORBES HARTWELL PLC Company Secretary 2005-11-16 CURRENT 1919-05-20 Active
GEORGINA SUZANNE FORBES EBBON GROUP LIMITED Company Secretary 2005-11-16 CURRENT 1962-05-02 Active
GEORGINA SUZANNE FORBES HARTWELLS DEVELOPMENTS LIMITED Company Secretary 2005-11-16 CURRENT 1984-08-31 Active
GEORGINA SUZANNE FORBES BEST QUOTE DIRECT LIMITED Company Secretary 2005-11-16 CURRENT 1926-02-17 Active
GEORGINA SUZANNE FORBES OXFORD PROPERTY COMPANY LIMITED Director 2014-05-30 CURRENT 1944-10-02 Dissolved 2017-03-21
GEORGINA SUZANNE FORBES JAMEEL PROPERTY HOLDINGS LIMITED Director 2014-05-30 CURRENT 1992-02-27 Dissolved 2017-03-21
GEORGINA SUZANNE FORBES HARTWELL PROPERTY INVESTMENT COMPANY LIMITED Director 2014-05-30 CURRENT 1993-04-20 Dissolved 2017-03-21
GEORGINA SUZANNE FORBES CURZON STREET PROPERTIES LIMITED Director 2014-05-30 CURRENT 1992-02-27 Dissolved 2017-03-21
GEORGINA SUZANNE FORBES SEVEN SPIRES INVESTMENTS (UK) LIMITED Director 2014-05-30 CURRENT 2003-04-14 Dissolved 2017-03-21
GEORGINA SUZANNE FORBES SEVEN SPIRES PROPERTY MANAGEMENT LIMITED Director 2014-05-30 CURRENT 2003-04-14 Dissolved 2017-03-21
GEORGINA SUZANNE FORBES HARTWELL EAST LIMITED Director 2014-05-30 CURRENT 2002-05-08 Dissolved 2017-03-21
GEORGINA SUZANNE FORBES HARTWELL SOUTH LIMITED Director 2014-05-30 CURRENT 2002-05-08 Dissolved 2017-03-21
GEORGINA SUZANNE FORBES HARTWELL WEST LIMITED Director 2014-05-30 CURRENT 2002-05-08 Dissolved 2017-03-21
GEORGINA SUZANNE FORBES BESTPRICECAR.COM LIMITED Director 2014-05-30 CURRENT 2003-08-08 Dissolved 2017-03-21
GEORGINA SUZANNE FORBES HARTWELL NORTH LIMITED Director 2014-05-30 CURRENT 2002-05-08 Dissolved 2017-05-02
GEORGINA SUZANNE FORBES HARTWELLS GARAGES,LIMITED Director 2014-05-30 CURRENT 1946-07-22 Active - Proposal to Strike off
GEORGINA SUZANNE FORBES HARTFORD MOTORS LIMITED Director 2014-05-30 CURRENT 1933-04-24 Active - Proposal to Strike off
GEORGINA SUZANNE FORBES FORD & SLATER GROUP LIMITED Director 2014-05-30 CURRENT 1965-02-02 Active
GEORGINA SUZANNE FORBES HARTWELL SERVICES LIMITED Director 2013-10-25 CURRENT 1995-09-25 Active
GEORGINA SUZANNE FORBES HARTWELL 2015 LIMITED Director 2007-11-28 CURRENT 1947-02-14 Dissolved 2017-01-31
GEORGINA SUZANNE FORBES HARTWELL INSURANCE SERVICES LIMITED Director 2007-11-28 CURRENT 1986-03-26 Dissolved 2017-03-21
GEORGINA SUZANNE FORBES HARTWELL MOTOR CONTRACTS LIMITED Director 2007-11-28 CURRENT 1970-02-18 Dissolved 2017-03-21
GEORGINA SUZANNE FORBES TRIMOCO LIMITED Director 2007-11-28 CURRENT 1981-06-17 Dissolved 2017-03-21
GEORGINA SUZANNE FORBES MOTOMEDICS LIMITED Director 2007-11-28 CURRENT 1971-06-18 Active - Proposal to Strike off
GEORGINA SUZANNE FORBES HARTWELL MOTORS LIMITED Director 2007-11-28 CURRENT 1967-09-04 Active - Proposal to Strike off
GEORGINA SUZANNE FORBES THE TRADING AND FINANCE CORPORATION LIMITED Director 2007-11-28 CURRENT 1953-11-25 Active - Proposal to Strike off
GEORGINA SUZANNE FORBES BEST QUOTE DIRECT LIMITED Director 2007-11-28 CURRENT 1926-02-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES
2018-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2018 FROM WOOTTON BUSINESS PARK BESSELSLEIGH ROAD WOOTON OXON OX13 6FD ENGLAND
2018-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2018 FROM FARINGDON ROAD CUMNOR OXFORD OXFORDSHIRE OX2 9RE
2017-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16
2017-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 25000
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-12-13AP01DIRECTOR APPOINTED MRS GEORGINA SUZANNE FORBES
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER HOLMES
2016-09-08AAFULL ACCOUNTS MADE UP TO 30/11/15
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 25000
2016-06-06AR0101/06/16 FULL LIST
2015-09-10AAFULL ACCOUNTS MADE UP TO 30/11/14
2015-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IAN WRIGHT / 19/09/2014
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 25000
2015-06-08AR0101/06/15 FULL LIST
2014-09-03AAFULL ACCOUNTS MADE UP TO 30/11/13
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 25000
2014-07-23AR0101/06/14 FULL LIST
2013-06-21AAFULL ACCOUNTS MADE UP TO 30/11/12
2013-06-21AR0101/06/13 FULL LIST
2013-05-28AUDAUDITOR'S RESIGNATION
2013-05-21AUDAUDITOR'S RESIGNATION
2012-06-21AR0101/06/12 FULL LIST
2012-04-17AAFULL ACCOUNTS MADE UP TO 30/11/11
2011-06-03AR0101/06/11 FULL LIST
2011-04-20AAFULL ACCOUNTS MADE UP TO 30/11/10
2010-06-23AR0101/06/10 FULL LIST
2010-05-14AAFULL ACCOUNTS MADE UP TO 30/11/09
2009-07-09363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-05-27AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-03-04288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WRIGHT / 27/02/2009
2008-12-17288cSECRETARY'S CHANGE OF PARTICULARS / GEORGINA FORBES / 01/12/2008
2008-06-23AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-06-17363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2007-12-31288aNEW DIRECTOR APPOINTED
2007-12-31288bDIRECTOR RESIGNED
2007-08-05AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-07-04363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-02-21288cDIRECTOR'S PARTICULARS CHANGED
2006-10-02AAFULL ACCOUNTS MADE UP TO 30/11/05
2006-09-07288cSECRETARY'S PARTICULARS CHANGED
2006-08-18288bSECRETARY RESIGNED
2006-07-14363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-07-14288aNEW DIRECTOR APPOINTED
2006-05-05288bDIRECTOR RESIGNED
2005-12-05288aNEW DIRECTOR APPOINTED
2005-12-05288aNEW SECRETARY APPOINTED
2005-11-25288bDIRECTOR RESIGNED
2005-08-16AAFULL ACCOUNTS MADE UP TO 30/11/04
2005-07-05363aRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-05-31288bDIRECTOR RESIGNED
2005-05-26288aNEW DIRECTOR APPOINTED
2004-11-18288aNEW SECRETARY APPOINTED
2004-11-18288bSECRETARY RESIGNED
2004-11-02287REGISTERED OFFICE CHANGED ON 02/11/04 FROM: FIRST FLOOR, SEACOURT TOWER, WESTWAY, OXFORD OX2 0JG
2004-11-01353LOCATION OF REGISTER OF MEMBERS
2004-08-04288cDIRECTOR'S PARTICULARS CHANGED
2004-07-26288cSECRETARY'S PARTICULARS CHANGED
2004-06-23363aRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-06-09AAFULL ACCOUNTS MADE UP TO 30/11/03
2004-06-07288bDIRECTOR RESIGNED
2004-05-25288aNEW DIRECTOR APPOINTED
2004-04-26288aNEW DIRECTOR APPOINTED
2004-01-07288bDIRECTOR RESIGNED
2003-11-14288aNEW DIRECTOR APPOINTED
2003-06-25AAFULL ACCOUNTS MADE UP TO 30/11/02
2003-06-07363aRETURN MADE UP TO 01/06/03; NO CHANGE OF MEMBERS
2002-08-09363aRETURN MADE UP TO 01/06/02; CHANGE OF MEMBERS
2002-08-09353LOCATION OF REGISTER OF MEMBERS
2002-07-29288bSECRETARY RESIGNED
2002-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2002-07-12288bDIRECTOR RESIGNED
2001-10-23288aNEW DIRECTOR APPOINTED
2001-10-23288bDIRECTOR RESIGNED
2001-10-23288bDIRECTOR RESIGNED
2001-09-06288cSECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to AUTAVIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUTAVIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUTAVIS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUTAVIS LIMITED

Intangible Assets
Patents
We have not found any records of AUTAVIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTAVIS LIMITED
Trademarks
We have not found any records of AUTAVIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTAVIS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as AUTAVIS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUTAVIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTAVIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUTAVIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode OX13 6FD