Autovista Group Limited. net worth, address, company information. Free

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Autovista Group Limited (number 05763626) is a private limited company started on 2006-03-30 in United Kingdom. The firm is situated at Suite 1, 7Th Floor,, 50 Broadway, London SW1H 0BL. Changed on 2016-10-13, the previous name this company utilized was Eurotaxglass's Limited. Autovista Group Limited operates Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Autovista Group Limited
Number	05763626
Date of Incorporation:	2006-03-30
End of financial year:	31 December
Address:	Suite 1, 7th Floor,, 50 Broadway, London, SW1H 0BL
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 4 directors that can be found in this particular enterprise, we can name: Laurence J. (in the company from 06 February 2023), Thomas O. (appointment date: 06 February 2023), Benjamin S. (appointed on 06 October 2021). The Companies House reports 4 persons of significant control, namely: Autovista Holdco Uk Ltd is located at 3Rd Floor, 11-12 St. James's Square, SW1Y 4LB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Timothy F. has substantial control or influence, Neal M. has substantial control or influence.

Directors

People with significant control

Autovista Holdco Uk Ltd

6 April 2016

Address	Suite 1 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	United Kingdom’S Registrar Of Companies
Registration number	05763636
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Timothy F.

6 April 2016 - 13 April 2018

Nature of control:	significiant influence or control

Neal M.

6 April 2016 - 21 June 2017

Nature of control:	significiant influence or control

Ramez S.

6 April 2016 - 21 June 2017

Nature of control:	significiant influence or control

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 4th, January 2024 \| accounts	Free Download (26 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 4th, January 2024 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 2nd, August 2022 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 29th, June 2021 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 23rd, July 2020 \| accounts	Free Download (27 pages)
(SH20) Statement by Directors filed on: 7th, November 2019 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, November 2019 \| resolution	Free Download (1 page)
(SH19) 1.00 EUR, 1.00 GBP is the capital in company's statement on 2019/11/07 filed on: 7th, November 2019 \| capital	Free Download (2 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 3rd, October 2019 \| accounts	Free Download (27 pages)
(SH01) 1.00 EUR, 1.00 GBP is the capital in company's statement on 2018/12/31 filed on: 8th, January 2019 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 30th, September 2018 \| accounts	Free Download (25 pages)
(SH01) 1.00 EUR, 1.00 GBP is the capital in company's statement on 2017/11/01 filed on: 28th, November 2017 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 2nd, October 2017 \| accounts	Free Download (24 pages)
(SH01) 1.00 EUR, 1.00 GBP is the capital in company's statement on 2017/05/05 filed on: 16th, May 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 25th, November 2016 \| resolution	Free Download (2 pages)
(SH19) 1.00 EUR, 1.00 GBP is the capital in company's statement on 2016/11/25 filed on: 25th, November 2016 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 25th, November 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/10/13 filed on: 13th, October 2016 \| resolution	Free Download (3 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 10th, October 2016 \| accounts	Free Download (22 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, May 2016 \| resolution	Free Download (16 pages)
(AR01) Annual return drawn up to 2016/03/30 with full list of members filed on: 25th, April 2016 \| annual return	Free Download (11 pages)
(SH01) 100.00 EUR, 1.00 GBP is the capital in company's statement on 2016/04/25 capital
(AA) Full accounts for the period ending 2014/12/31 filed on: 4th, October 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 2015/03/30 with full list of members filed on: 17th, April 2015 \| annual return	Free Download (8 pages)
(SH01) 100.00 EUR, 1.00 GBP is the capital in company's statement on 2015/04/17 capital
(AA) Full accounts for the period ending 2013/12/31 filed on: 25th, September 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 2014/03/30 with full list of members filed on: 14th, April 2014 \| annual return	Free Download (8 pages)
(SH01) 100.00 EUR, 1.00 GBP is the capital in company's statement on 2014/04/14 capital
(SH01) 1000100.00 EUR, 1.00 GBP is the capital in company's statement on 2013/09/19 filed on: 18th, October 2013 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 18th, July 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2013/03/30 with full list of members filed on: 25th, April 2013 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 10th, December 2012 \| accounts	Free Download (14 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 21st, November 2012 \| resolution	Free Download (39 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 21st, November 2012 \| resolution	Free Download (34 pages)
(AR01) Annual return drawn up to 2012/03/30 with full list of members filed on: 30th, March 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 24th, May 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2011/03/30 with full list of members filed on: 6th, May 2011 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 15th, November 2010 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2010/03/30 with full list of members filed on: 9th, April 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 14th, May 2009 \| accounts	Free Download (15 pages)
(363a) Annual return up to 2009/04/22 with shareholders record filed on: 22nd, April 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2007/12/31 filed on: 12th, September 2008 \| accounts	Free Download (14 pages)
(363a) Annual return up to 2008/06/17 with shareholders record filed on: 17th, June 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 6th, May 2008 \| accounts	Free Download (15 pages)
(225) Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 16th, January 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 16th, January 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to 2007/04/26 with shareholders record filed on: 26th, April 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/04/26 with shareholders record filed on: 26th, April 2007 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 5th, July 2006 \| resolution	Free Download
(123) Eur nc 0/100 22/06/06 filed on: 5th, July 2006 \| capital	Free Download (1 page)
(123) Eur nc 0/100 22/06/06 filed on: 5th, July 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 100 shares on 2006/06/23. Value of each share 1 eur, total number of shares: 100. filed on: 5th, July 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on 2006/06/23. Value of each share 1 eur, total number of shares: 100. filed on: 5th, July 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 5th, July 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 5th, July 2006 \| resolution
(RESOLUTIONS) Authorised share capital increase resolution filed on: 5th, July 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 22nd, May 2006 \| resolution	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 22nd, May 2006 \| incorporation	Free Download (11 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 22nd, May 2006 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 22nd, May 2006 \| resolution	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 18th, May 2006 \| incorporation	Free Download (19 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 18th, May 2006 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 30th, March 2006 \| incorporation	Free Download (25 pages)
(NEWINC) Company registration filed on: 30th, March 2006 \| incorporation	Free Download (25 pages)

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