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AUTOVISTA LIMITED - Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom
Company Information
- Company registration number
- 05763646
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1, 7th Floor, 50 Broadway
- London
- SW1H 0BL
- United Kingdom Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom UK
Management
- Managing Directors
- OVENDEN, Thomas Edward
- ROBERTS, Lindsey Jill
- SMITH, Benjamin Philip
- JACOBSON, Laurence Scott
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-30
- Age Of Company 2006-03-30 18 years
- SIC/NACE
- 63990
Ownership
- Beneficial Owners
- -
- -
- -
- Autovista Group Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CANDLE NEWCO UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-30
- Annual Return
- Due Date: 2024-04-13
- Last Date: 2023-03-30
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AUTOVISTA LIMITED Company Description
- AUTOVISTA LIMITED is a ltd registered in United Kingdom with the Company reg no 05763646. Its current trading status is "live". It was registered 2006-03-30. It was previously called CANDLE NEWCO UK LIMITED. It has declared SIC or NACE codes as "63990". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-30.It can be contacted at Suite 1, 7Th Floor, 50 Broadway .
Get AUTOVISTA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Autovista Limited - Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom
- 2006-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-satisfy-charge-full (2024-03-12) - MR04
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accounts-with-accounts-type-full (2024-01-04) - AA
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-03-24) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-03) - AD01
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confirmation-statement-with-no-updates (2023-04-12) - CS01
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appoint-person-director-company-with-name-date (2023-02-22) - AP01
keyboard_arrow_right 2022
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second-filing-notification-of-a-person-with-significant-control (2022-03-16) - RP04PSC02
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confirmation-statement-with-no-updates (2022-03-30) - CS01
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change-sail-address-company-with-new-address (2022-06-01) - AD02
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accounts-with-accounts-type-full (2022-08-02) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-10-20) - TM01
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appoint-person-director-company-with-name-date (2021-10-20) - AP01
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accounts-with-accounts-type-full (2021-09-09) - AA
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confirmation-statement-with-no-updates (2021-03-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-21) - AD01
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change-to-a-person-with-significant-control (2021-12-22) - PSC05
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-23) - AA
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confirmation-statement-with-updates (2020-04-03) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-03-29) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-05) - MR01
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appoint-person-director-company-with-name-date (2019-07-09) - AP01
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accounts-with-accounts-type-full (2019-10-03) - AA
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capital-allotment-shares (2019-10-29) - SH01
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resolution (2019-11-07) - RESOLUTIONS
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legacy (2019-11-07) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-11-07) - SH19
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legacy (2019-11-07) - SH20
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-12) - MR01
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confirmation-statement-with-updates (2019-04-11) - CS01
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termination-director-company-with-name-termination-date (2019-03-28) - TM01
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appoint-person-director-company-with-name-date (2019-03-28) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-20) - MR01
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capital-allotment-shares (2019-02-28) - SH01
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capital-allotment-shares (2019-01-08) - SH01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-01-04) - PSC07
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notification-of-a-person-with-significant-control (2018-01-05) - PSC01
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notification-of-a-person-with-significant-control (2018-04-14) - PSC02
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cessation-of-a-person-with-significant-control (2018-04-14) - PSC07
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confirmation-statement-with-updates (2018-04-14) - CS01
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appoint-person-director-company-with-name-date (2018-09-12) - AP01
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accounts-with-accounts-type-full (2018-09-30) - AA
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resolution (2018-09-07) - RESOLUTIONS
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-25) - AP01
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resolution (2017-10-03) - RESOLUTIONS
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confirmation-statement-with-updates (2017-04-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-24) - MR01
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accounts-with-accounts-type-full (2017-10-02) - AA
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resolution (2017-07-26) - RESOLUTIONS
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capital-allotment-shares (2017-07-19) - SH01
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termination-director-company-with-name-termination-date (2017-05-25) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-23) - MR01
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mortgage-satisfy-charge-full (2017-03-11) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-17) - AD01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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resolution (2016-11-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-10-10) - AA
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second-filing-of-annual-return-with-made-up-date (2016-12-08) - RP04AR01
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legacy (2016-11-25) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-11-25) - SH19
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legacy (2016-11-25) - CAP-SS
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mortgage-satisfy-charge-full (2016-01-15) - MR04
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-10) - MR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-17) - TM01
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appoint-person-director-company-with-name-date (2014-11-17) - AP01
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accounts-with-accounts-type-full (2014-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
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accounts-with-accounts-type-full (2013-07-18) - AA
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appoint-person-director-company-with-name (2013-11-01) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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legacy (2012-11-20) - MG01
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resolution (2012-11-21) - RESOLUTIONS
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resolution (2012-11-28) - RESOLUTIONS
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memorandum-articles (2012-11-28) - MEM/ARTS
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accounts-with-accounts-type-full (2012-12-10) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
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accounts-with-accounts-type-full (2011-05-24) - AA
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appoint-person-director-company-with-name (2011-06-16) - AP01
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appoint-person-director-company-with-name (2011-06-17) - AP01
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termination-director-company-with-name (2011-07-13) - TM01
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appoint-person-director-company-with-name (2011-07-13) - AP01
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termination-director-company-with-name (2011-03-11) - TM01
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termination-director-company-with-name (2011-06-16) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
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termination-director-company-with-name (2010-07-08) - TM01
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appoint-person-director-company-with-name (2010-07-02) - AP01
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accounts-with-accounts-type-full (2010-11-15) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-14) - AA
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legacy (2009-04-22) - 363a
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legacy (2009-04-09) - 288b
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legacy (2009-03-26) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-03) - 288a
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legacy (2008-01-03) - 288b
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legacy (2008-01-16) - 225
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accounts-with-accounts-type-full (2008-05-06) - AA
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legacy (2008-06-17) - 363a
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accounts-with-accounts-type-full (2008-09-12) - AA
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legacy (2008-12-17) - 288b
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legacy (2008-12-17) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-04) - 288b
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resolution (2007-01-26) - RESOLUTIONS
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legacy (2007-01-04) - 288a
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legacy (2007-01-26) - 88(2)R
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legacy (2007-02-06) - 123
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resolution (2007-02-06) - RESOLUTIONS
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legacy (2007-02-06) - 88(2)R
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legacy (2007-04-26) - 288c
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legacy (2007-04-26) - 363a
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legacy (2007-11-15) - 288c
keyboard_arrow_right 2006
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memorandum-articles (2006-05-22) - MEM/ARTS
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legacy (2006-05-26) - 395
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legacy (2006-05-30) - 288b
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legacy (2006-05-30) - 288a
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legacy (2006-06-12) - 288a
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legacy (2006-06-13) - 288a
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legacy (2006-07-05) - 123
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legacy (2006-07-05) - 88(2)R
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resolution (2006-07-05) - RESOLUTIONS
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legacy (2006-07-13) - 287
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legacy (2006-09-04) - 287
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legacy (2006-09-08) - 288a
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legacy (2006-09-08) - 288b
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legacy (2006-09-26) - 395
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legacy (2006-11-24) - 288a
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incorporation-company (2006-03-30) - NEWINC
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certificate-change-of-name-company (2006-05-11) - CERTNM