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Autoventive Ltd

Autoventive Ltd is an active company incorporated on 29 December 2017 with the registered office located in Ruthin, Clwyd. Autoventive Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11127389
Private limited company
Age
7 years
Incorporated 29 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 December 2024 (10 months ago)
Next confirmation dated 27 December 2025
Due by 10 January 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Exchange
18 St Peter's Square
Ruthin
Denbighshire
LL15 1YL
Wales
Address changed on 6 Jun 2024 (1 year 4 months ago)
Previous address was Office 1 Crown House Well Street Ruthin LL15 1AE Wales
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Information Officer • Welsh • Lives in Wales • Born in Aug 1992
Director • British • Lives in England • Born in Jan 1984
Director • British • Lives in UK • Born in Dec 1978
Director • American • Lives in United States • Born in Mar 1975
Director • American • Lives in United States • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Three Feathers Limited
Mr Gareth John Hughes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£433.91K
Increased by £45.88K (+12%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 7 (+54%)
Total Assets
£546.98K
Increased by £47.24K (+9%)
Total Liabilities
-£234.77K
Increased by £32.96K (+16%)
Net Assets
£312.21K
Increased by £14.28K (+5%)
Debt Ratio (%)
43%
Increased by 2.54% (+6%)
Latest Activity
Small Accounts Submitted
28 Days Ago on 30 Sep 2025
Mr Andrew Davies Appointed
6 Months Ago on 8 Apr 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Mr Matthew Alber Appointed
12 Months Ago on 1 Nov 2024
Mr Timothy Grant Appointed
12 Months Ago on 1 Nov 2024
Small Accounts Submitted
1 Year Ago on 30 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 27 Dec 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mr Andrew Davies as a director on 8 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 27 December 2024 with no updates
Submitted on 21 Jan 2025
Amended accounts for a small company made up to 31 December 2023
Submitted on 27 Nov 2024
Appointment of Mr Matthew Alber as a director on 1 November 2024
Submitted on 11 Nov 2024
Appointment of Mr Timothy Grant as a director on 1 November 2024
Submitted on 11 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Registered office address changed from Office 1 Crown House Well Street Ruthin LL15 1AE Wales to The Exchange 18 st Peter's Square Ruthin Denbighshire LL15 1YL on 6 June 2024
Submitted on 6 Jun 2024
Confirmation statement made on 27 December 2023 with no updates
Submitted on 2 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 22 Sep 2023
Repayment History
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