AUTOVISTA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 18/10/2418 October 2024 | |
| 18/10/2418 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 18/10/2418 October 2024 | |
| 18/10/2418 October 2024 | |
| 01/10/241 October 2024 | Director's details changed for Mr Benjamin Philip Smith on 2024-09-27 |
| 01/10/241 October 2024 | Director's details changed for Mr Laurence Scott Jacobson on 2024-06-19 |
| 15/05/2415 May 2024 | Change of details for Autovista Holdco Uk Ltd as a person with significant control on 2023-03-02 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 12/03/2412 March 2024 | Satisfaction of charge 057636260008 in full |
| 04/01/244 January 2024 | Full accounts made up to 2022-12-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 24/03/2324 March 2023 | Termination of appointment of Giles Stuart Catron as a director on 2023-03-24 |
| 03/03/233 March 2023 | Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor, 50 Broadway London SW1H 0BL on 2023-03-03 |
| 22/02/2322 February 2023 | Appointment of Mr Laurence Scott Jacobson as a director on 2023-02-06 |
| 22/02/2322 February 2023 | Appointment of Mr Thomas Edward Ovenden as a director on 2023-02-06 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 22/12/2122 December 2021 | Change of details for Autovista Holdco Uk Ltd as a person with significant control on 2021-12-21 |
| 21/12/2121 December 2021 | Registered office address changed from 5th Floor Wellington House 125 Strand London WC2R 0AP England to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2021-12-21 |
| 15/10/2115 October 2021 | Appointment of Mr Benjamin Philip Smith as a director on 2021-10-06 |
| 14/10/2114 October 2021 | Termination of appointment of Andrew Michael Harwood as a director on 2021-10-06 |
| 29/06/2129 June 2021 | Full accounts made up to 2020-12-31 |
| 23/07/2023 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 07/11/197 November 2019 | SOLVENCY STATEMENT DATED 07/11/19 |
| 07/11/197 November 2019 | 07/11/19 STATEMENT OF CAPITAL EUR 1.000103 07/11/19 STATEMENT OF CAPITAL GBP 1 |
| 07/11/197 November 2019 | STATEMENT BY DIRECTORS |
| 07/11/197 November 2019 | CANCELLATION OF THE SHARE PREMIUM ACCOUNT 07/11/2019 |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL DUNKLEY |
| 24/06/1924 June 2019 | DIRECTOR APPOINTED MR ANDREW MICHAEL HARWOOD |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FLYNN |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CARLOS PLA FERNANDEZ |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES |
| 29/03/1929 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057636260007 |
| 29/03/1929 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057636260006 |
| 20/03/1920 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 057636260008 |
| 08/01/198 January 2019 | 31/12/18 STATEMENT OF CAPITAL EUR 1.000103 31/12/18 STATEMENT OF CAPITAL GBP 1 |
| 30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARCO SODI |
| 18/08/1818 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/04/1814 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 14/04/1814 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUTOVISTA HOLDCO UK LTD |
| 14/04/1814 April 2018 | CESSATION OF TIMOTHY B FLYNN AS A PSC |
| 05/01/185 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY FLYNN |
| 04/01/184 January 2018 | CESSATION OF NEAL MOSZKOWSKI AS A PSC |
| 04/01/184 January 2018 | CESSATION OF RAMEZ FARID SOUSOU AS A PSC |
| 28/11/1728 November 2017 | 01/11/17 STATEMENT OF CAPITAL EUR 1.000102 01/11/17 STATEMENT OF CAPITAL GBP 1 |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057636260007 |
| 16/05/1716 May 2017 | 05/05/17 STATEMENT OF CAPITAL EUR 1.000101 05/05/17 STATEMENT OF CAPITAL GBP 1 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 23/03/1723 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057636260006 |
| 23/03/1723 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/03/1711 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057636260005 |
| 11/03/1711 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/02/1717 February 2017 | REGISTERED OFFICE CHANGED ON 17/02/2017 FROM 1 PRINCES ROAD WEYBRIDGE SURREY KT13 9TU |
| 08/12/168 December 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/03/14 |
| 08/12/168 December 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/03/16 |
| 08/12/168 December 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/03/15 |
| 25/11/1625 November 2016 | STATEMENT BY DIRECTORS |
| 25/11/1625 November 2016 | SOLVENCY STATEMENT DATED 23/11/16 |
| 25/11/1625 November 2016 | REDUCE ISSUED CAPITAL 23/11/2016 |
| 25/11/1625 November 2016 | 25/11/16 STATEMENT OF CAPITAL EUR 1 25/11/16 STATEMENT OF CAPITAL GBP 1 |
| 13/10/1613 October 2016 | COMPANY NAME CHANGED EUROTAXGLASS'S LIMITED CERTIFICATE ISSUED ON 13/10/16 |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/05/1624 May 2016 | ADOPT ARTICLES 09/05/2016 |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARWOOD |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED MR GILES CATRON |
| 25/04/1625 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 27/01/1627 January 2016 | DIRECTOR APPOINTED MR TIMOTHY B FLYNN |
| 27/01/1627 January 2016 | DIRECTOR APPOINTED MR CARLOS JOSE PLA FERNANDEZ |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL HORN |
| 15/01/1615 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/12/1510 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057636260005 |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/04/1517 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STEWART |
| 17/11/1417 November 2014 | DIRECTOR APPOINTED MRS LINDSEY JILL ROBERTS |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/04/1414 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR TREVOR JENKINS |
| 01/11/131 November 2013 | DIRECTOR APPOINTED MR ANDREW MICHAEL HARWOOD |
| 18/10/1318 October 2013 | 19/09/13 STATEMENT OF CAPITAL EUR 1000100 19/09/13 STATEMENT OF CAPITAL GBP 1 |
| 18/07/1318 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/04/1325 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 10/12/1210 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED MR MARCO SODI |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED MR PAUL HORN |
| 21/11/1221 November 2012 | ADOPT ARTICLES 08/11/2012 |
| 21/11/1221 November 2012 | RESTRUCTURING AGREEMENT 06/11/2012 |
| 20/11/1220 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/11/1220 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK DICKINSON |
| 30/03/1230 March 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MAREK GUMIENNY |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MACLEOD |
| 24/05/1124 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SOUMIT SAHANA |
| 06/05/116 May 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 11/03/1111 March 2011 | DIRECTOR APPOINTED TREVOR ARTHUR JENKINS |
| 11/03/1111 March 2011 | DIRECTOR APPOINTED MR MARTIN DAVID STEWART |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STEWART |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS DORMANDY |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR BEATRIJS VAN HAUWAERT |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MARTIN DAVID STEWART |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED BEATRIJS VAN HAUWAERT |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR DOUGLAS GORDON MACLEOD / 26/11/2010 |
| 19/11/1019 November 2010 | DIRECTOR APPOINTED MR PAUL JOHN DUNKLEY |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR HANS KREBS |
| 15/11/1015 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/07/1015 July 2010 | COMPANY NAME CHANGED CANDLE UK LIMITED CERTIFICATE ISSUED ON 15/07/10 |
| 15/07/1015 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HANS TILMAN KREBS / 29/06/2010 |
| 08/07/108 July 2010 | DIRECTOR APPOINTED MR MARK SIMON DICKINSON |
| 08/07/108 July 2010 | DIRECTOR APPOINTED SOUMIT SAHANA |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HANS TILMAN KREBS / 30/03/2010 |
| 09/04/109 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 14/05/0914 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES GREEN |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR DIDIER BRETON |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED SECRETARY HANNAH OXBOROUGH |
| 16/03/0916 March 2009 | DIRECTOR APPOINTED MR HANS TILMAN KREBS |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN GASKELL |
| 17/12/0817 December 2008 | SECRETARY APPOINTED MRS HANNAH ELIZABETH OXBOROUGH |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED SECRETARY STEPHANIE WILES |
| 12/09/0812 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL TEMPLEMAN |
| 17/06/0817 June 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/04/0821 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MACLEOD / 18/01/2008 |
| 16/01/0816 January 2008 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 03/01/083 January 2008 | SECRETARY RESIGNED |
| 03/01/083 January 2008 | NEW SECRETARY APPOINTED |
| 15/11/0715 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0726 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 10/02/0710 February 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | NEW SECRETARY APPOINTED |
| 04/01/074 January 2007 | SECRETARY RESIGNED |
| 24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | SECRETARY RESIGNED |
| 08/09/068 September 2006 | NEW SECRETARY APPOINTED |
| 04/09/064 September 2006 | REGISTERED OFFICE CHANGED ON 04/09/06 FROM: 20 OLD BAILEY LONDON EC4M 7LN |
| 24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
| 24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 05/07/065 July 2006 | EUR NC 0/100 22/06/06 |
| 05/07/065 July 2006 | NC INC ALREADY ADJUSTED 22/06/06 |
| 04/07/064 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | NEW SECRETARY APPOINTED |
| 30/05/0630 May 2006 | SECRETARY RESIGNED |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0622 May 2006 | ARTICLES OF ASSOCIATION |
| 22/05/0622 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/05/0618 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | COMPANY NAME CHANGED PAYHURST LIMITED CERTIFICATE ISSUED ON 05/05/06 |
| 30/03/0630 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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