AV

ADW VEYRON LIMITED

Active

Company number 10853485

Leeds, United Kingdom · Incorporated 6 July 2017

8a, Platform, New Station Street, Leeds, LS1 4JB, United Kingdom

Last updated on 14 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company overview

ADW Veyron Limited is an active private limited company incorporated on 6 July 2017 and registered in England and Wales. Its registered office is at 8a Platform, New Station Street, Leeds, LS1 4JB. The company is engaged in other information technology and computer service activities (SIC 62090).

It is currently controlled by Audatex (UK) Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has three directors: David L. Babin Jr (American, resident in the United States, appointed 27 June 2019) and Alberto Cairo (Austrian, resident in the United States, appointed 10 September 2024).

The most recent accounts, made up to 31 July 2025, were filed as dormant. The confirmation statement was last made up to 25 June 2026. There are no charges, no insolvency history, and the company is not overdue for any filings. Recent filings relate only to a person with significant control notification and a replacement confirmation statement.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
25 June 2026
Next due
9 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Audatex (Uk) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
9 November 2017
PS
Audatex (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 November 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2026 View
Appoint Person Secretary Company With Name Date
Officers
1 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
1 May 2026 View
Change Person Director Company With Change Date
Officers
30 March 2026 View
Change Person Secretary Company With Change Date
Officers
2 February 2026 View
Accounts With Accounts Type Dormant
Accounts
7 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2025 View
Accounts With Accounts Type Dormant
Accounts
18 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2024 View
Resolution
Resolution
13 December 2024 View
Memorandum Articles
Incorporation
13 December 2024 View
Memorandum Articles
Incorporation
13 December 2024 View
Appoint Person Director Company With Name Date
Officers
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2024 View
Accounts With Accounts Type Dormant
Accounts
16 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Change Sail Address Company With New Address
Address
19 April 2023 View
Move Registers To Sail Company With New Address
Address
19 April 2023 View
Termination Director Company With Name Termination Date
Officers
24 March 2023 View
Change Person Director Company With Change Date
Officers
20 January 2023 View
Accounts With Accounts Type Dormant
Accounts
14 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Change Person Director Company With Change Date
Officers
9 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2022 View
Change Person Director Company With Change Date
Officers
25 November 2021 View
Change Person Secretary Company With Change Date
Officers
29 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 June 2021 View
Change Person Director Company With Change Date
Officers
5 May 2021 View
Change Person Director Company With Change Date
Officers
5 May 2021 View
Termination Director Company With Name Termination Date
Officers
13 July 2020 View
Termination Director Company With Name Termination Date
Officers
9 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2020 View
Termination Director Company With Name Termination Date
Officers
17 June 2020 View
Change Person Secretary Company With Change Date
Officers
28 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2020 View
Change Person Director Company With Change Date
Officers
14 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2019 View
Change Person Director Company With Change Date
Officers
29 August 2019 View
Change Person Director Company With Change Date
Officers
29 August 2019 View
Change Person Director Company With Change Date
Officers
10 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
28 June 2019 View
Appoint Person Director Company With Name Date
Officers
28 June 2019 View
Appoint Person Director Company With Name Date
Officers
28 June 2019 View
Termination Director Company With Name Termination Date
Officers
28 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 June 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
25 June 2018 View
Change Person Director Company With Change Date
Officers
20 June 2018 View
Change Person Director Company With Change Date
Officers
20 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2018 View
Appoint Person Director Company With Name Date
Officers
23 January 2018 View
Appoint Person Director Company With Name Date
Officers
23 January 2018 View
Appoint Person Director Company With Name Date
Officers
23 January 2018 View
Incorporation Company
Incorporation
6 July 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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