OpenCompanies

Autavia Commercial Management Limited

Company number
10069725
Status
Active
Type
Private Limited Company
Incorporated
17 Mar 2016
Nature of business
Renting and leasing of construction and civil engineering machinery and equipment

Registered office

7 Kingfisher Way
Silverlink Business Park
Wallsend
NE28 9NX

Control

NameNature of controlNotifiedCeased
Miss Megan Duffy 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		 28 Feb 2017 13 Mar 2020
Miss Dawn Frater 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		 28 Feb 2017 13 Mar 2020
Mr Tony Ross Ownership Of Shares 25 To 50 Percent 9 Jun 2025
Mr Chris Duffy Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors		 28 Feb 2017

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £4,865 £5,460 1
31 Mar 2024 £26,642 £24,345 1
31 Mar 2023 £34,692 £20,539 1
31 Mar 2022 -£561 £35,705 1
31 Mar 2021 £558 £35,226 1
31 Mar 2020 -£2,160 £387 1
31 Mar 2019 £199 £2,836 -
31 Mar 2018 £9,683 £24,852 -
31 Mar 2017 £1,692 £9,100 -

Connections

Companies at the same address

Data