Autovista Financing Uk Limited. net worth, address, company information. Free

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Autovista Financing Uk Limited (registration number 11316740) is a private limited company created on 2018-04-18 in United Kingdom. This business is located at Suite 1, 7Th Floor,, 50 Broadway, London SW1H 0BL. Autovista Financing Uk Limited operates SIC code: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name	Autovista Financing Uk Limited
Number	11316740
Date of Incorporation:	Wed, 18th Apr 2018
End of financial year:	31 December
Address:	Suite 1, 7th Floor,, 50 Broadway, London, SW1H 0BL
SIC code:	64999 - Financial intermediation not elsewhere classified

When it comes to the 3 directors that can be found in the aforementioned firm, we can name: Thomas O. (appointed on 05 July 2022), Laurence J. (appointment date: 06 October 2021), Benjamin S. (appointed on 27 March 2019). The official register indexes 3 persons of significant control, namely: Autovista Limited can be found at 3Rd Floor, 11-12 St. James's Square, SW1Y 4LB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Autovista Group Limited can be found at Wellington House, 125 Strand, WC2R 0AP London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Timothy F. has substantial control or influence.

Directors

People with significant control

Autovista Limited

31 December 2018

Address	Suite 1 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
Legal authority	England
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	05763646
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Autovista Group Limited

18 April 2018 - 31 December 2018

Address	5th Floor Wellington House, 125 Strand, London, WC2R 0AP, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05763626
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Timothy F.

18 April 2018 - 31 December 2018

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(MR04) Statement of satisfaction of charge in full filed on: 12th, March 2024 \| mortgage	Free Download (4 pages)

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(MR04) Statement of satisfaction of charge in full filed on: 12th, March 2024 \| mortgage	Free Download (4 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 5th, January 2024 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates Mon, 17th Apr 2023 filed on: 28th, April 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Fri, 3rd Mar 2023. New Address: Suite 1, 7th Floor, 50 Broadway London SW1H 0BL. Previous address: Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom filed on: 3rd, March 2023 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 9th, August 2022 \| accounts	Free Download (21 pages)
(AP01) On Tue, 5th Jul 2022 new director was appointed. filed on: 5th, July 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 17th Apr 2022 filed on: 20th, April 2022 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Tue, 21st Dec 2021 filed on: 22nd, December 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: Tue, 21st Dec 2021. New Address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB. Previous address: Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom filed on: 21st, December 2021 \| address	Free Download (1 page)
(AD01) Address change date: Tue, 21st Dec 2021. New Address: Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB. Previous address: 5th Floor Wellington House 125 Strand London WC2R 0AP United Kingdom filed on: 21st, December 2021 \| address	Free Download (1 page)
(TM01) Wed, 6th Oct 2021 - the day director's appointment was terminated filed on: 14th, October 2021 \| officers	Free Download (1 page)
(AP01) On Wed, 6th Oct 2021 new director was appointed. filed on: 14th, October 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 29th, June 2021 \| accounts	Free Download (21 pages)
(PSC07) Cessation of a person with significant control Mon, 31st Dec 2018 filed on: 20th, April 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 17th Apr 2021 filed on: 20th, April 2021 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Mon, 31st Dec 2018 filed on: 20th, April 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Mon, 31st Dec 2018 filed on: 20th, April 2021 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 23rd, July 2020 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates Fri, 17th Apr 2020 filed on: 17th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 3rd, October 2019 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates Wed, 17th Apr 2019 filed on: 29th, April 2019 \| confirmation statement	Free Download (4 pages)
(TM01) Wed, 27th Mar 2019 - the day director's appointment was terminated filed on: 28th, March 2019 \| officers	Free Download (1 page)
(AP01) On Wed, 27th Mar 2019 new director was appointed. filed on: 28th, March 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 113167400001, created on Fri, 15th Mar 2019 filed on: 20th, March 2019 \| mortgage	Free Download (31 pages)
(SH01) Capital declared on Mon, 31st Dec 2018: 50010.05 EUR filed on: 8th, January 2019 \| capital	Free Download (3 pages)
(AA01) Current accounting reference period shortened from Tue, 30th Apr 2019 to Mon, 31st Dec 2018 filed on: 18th, April 2018 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 18th, April 2018 \| incorporation	Free Download (40 pages)
(SH01) Capital declared on Wed, 18th Apr 2018: 50010.00 EUR capital

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