AUTAVIA COMMERCIAL MANAGEMENT LIMITED

5 RICHMOND PARK, RICHMOND PARK, WALLSEND  NE28 8UN
  • Active
  • Private Limited Company
  • Company No. 10069725
  • Last Updated: 01 Mar 2024

Company Profile

AUTAVIA COMMERCIAL MANAGEMENT LIMITED was incorporated on Thursday, March 17, 2016 as a Private Limited Company with registered address in WALLSEND. AUTAVIA COMMERCIAL MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Quantity surveying activities. This Private Limited Company has been operating for 8 years 6 months and 4 days.

Name AUTAVIA COMMERCIAL MANAGEMENT LIMITED
Company number 10069725
Company type Private Limited Company
Incorporation date 17 Mar 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 5 RICHMOND PARK
RICHMOND PARK
WALLSEND
NE28 8UN
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Miss Megan Duffy Nationality: British Dates: Tuesday, February 28, 2017 - Friday, March 13, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
Mr Chris Duffy Nationality: British Dates: Tuesday, February 28, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
Miss Dawn Frater Nationality: British Dates: Tuesday, February 28, 2017 - Friday, March 13, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (100 days left)
Latest accounts 31 March 2023
Next confirmation statement due 14 April 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AUTAVIA COMMERCIAL MANAGEMENT LIMITED.

Previous Names

Name Change Date
AUTAVIA COMMERCIAL MANAGEMENT LIMITED 17 Mar 2016