URBAN AV (AUTONOMOUS VEHICLES) LIMITED
C/O CANNY & ASSOCIATES, 30 MOORGATE, LONDON EC2R 6PJ- Active
- Private Limited Company
- Company No. 11947543
- Last Updated: 01 Mar 2024
Company Profile
URBAN AV (AUTONOMOUS VEHICLES) LIMITED was incorporated on Monday, April 15, 2019 as a Private Limited Company with registered address in LONDON. URBAN AV (AUTONOMOUS VEHICLES) LIMITED has the status: Active and it's listed in the following category: Manufacture of motor vehicles. This Private Limited Company has been operating for 5 years 6 months and 25 days.
| Name | URBAN AV (AUTONOMOUS VEHICLES) LIMITED |
|---|---|
| Company number | 11947543 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CANNY & ASSOCIATES 30 MOORGATE LONDON EC2R 6PJ |
|---|---|
| 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 |
|---|---|
| Urban.Mass Limited 30 Moorgate, EC2R 6PJ |
Dates: Monday, September 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Six Miles Across London Limited 30 Moorgate, EC2R 6PJ |
Dates: Monday, April 15, 2019 - Monday, September 27, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against URBAN AV (AUTONOMOUS VEHICLES) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| URBAN AV (AUTONOMOUS VEHICLES) LIMITED | 15 Apr 2019 |