AUTOVISTA GROUP LIMITED

05763626
SUITE 1, 7TH FLOOR, 50 BROADWAY LONDON UNITED KINGDOM SW1H 0BL

Documents

Documents
Date Category Description Pages
18 Oct 2024 accounts Annual Accounts 23 Buy now
18 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 68 Buy now
18 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
18 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
01 Oct 2024 officers Change of particulars for director (Mr Benjamin Philip Smith) 2 Buy now
01 Oct 2024 officers Change of particulars for director (Mr Laurence Scott Jacobson) 2 Buy now
15 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2024 mortgage Statement of satisfaction of a charge 4 Buy now
04 Jan 2024 accounts Annual Accounts 26 Buy now
12 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2023 officers Termination of appointment of director (Giles Stuart Catron) 1 Buy now
03 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Feb 2023 officers Appointment of director (Mr Laurence Scott Jacobson) 2 Buy now
22 Feb 2023 officers Appointment of director (Mr Thomas Edward Ovenden) 2 Buy now
02 Aug 2022 accounts Annual Accounts 26 Buy now
01 Jun 2022 address Change Sail Address Company With New Address 1 Buy now
30 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2022 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
22 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2021 officers Appointment of director (Mr Benjamin Philip Smith) 2 Buy now
14 Oct 2021 officers Termination of appointment of director (Andrew Michael Harwood) 1 Buy now
29 Jun 2021 accounts Annual Accounts 27 Buy now
30 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2020 accounts Annual Accounts 27 Buy now
03 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Nov 2019 capital Statement of capital (Section 108) 2 Buy now
07 Nov 2019 insolvency Solvency Statement dated 07/11/19 1 Buy now
07 Nov 2019 resolution Resolution 1 Buy now
03 Oct 2019 accounts Annual Accounts 27 Buy now
24 Jun 2019 officers Termination of appointment of director (Carlos Jose Pla Fernandez) 1 Buy now
24 Jun 2019 officers Termination of appointment of director (Timothy B Flynn) 1 Buy now
24 Jun 2019 officers Termination of appointment of director (Paul John Dunkley) 1 Buy now
24 Jun 2019 officers Appointment of director (Mr Andrew Michael Harwood) 2 Buy now
11 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2019 mortgage Statement of satisfaction of a charge 4 Buy now
29 Mar 2019 mortgage Statement of satisfaction of a charge 4 Buy now
20 Mar 2019 mortgage Registration of a charge 31 Buy now
08 Jan 2019 capital Return of Allotment of shares 3 Buy now
30 Sep 2018 accounts Annual Accounts 25 Buy now
03 Sep 2018 officers Termination of appointment of director (Marco Sodi) 1 Buy now
18 Aug 2018 mortgage Statement of satisfaction of a charge 4 Buy now
14 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
14 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Nov 2017 capital Return of Allotment of shares 3 Buy now
02 Oct 2017 accounts Annual Accounts 24 Buy now
11 Jul 2017 mortgage Registration of a charge 18 Buy now
16 May 2017 capital Return of Allotment of shares 3 Buy now
11 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Mar 2017 mortgage Registration of a charge 22 Buy now
23 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
11 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
11 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
17 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Dec 2016 document-replacement Second Filing Of Annual Return With Made Up Date 23 Buy now
08 Dec 2016 document-replacement Second Filing Of Annual Return With Made Up Date 23 Buy now
08 Dec 2016 document-replacement Second Filing Of Annual Return With Made Up Date 23 Buy now
25 Nov 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
25 Nov 2016 capital Statement of capital (Section 108) 5 Buy now
25 Nov 2016 insolvency Solvency Statement dated 23/11/16 2 Buy now
25 Nov 2016 resolution Resolution 2 Buy now
13 Oct 2016 resolution Resolution 3 Buy now
10 Oct 2016 accounts Annual Accounts 22 Buy now
24 May 2016 resolution Resolution 16 Buy now
16 May 2016 officers Appointment of director (Mr Giles Catron) 2 Buy now
16 May 2016 officers Termination of appointment of director (Andrew Michael Harwood) 1 Buy now
25 Apr 2016 annual-return Annual Return 11 Buy now
27 Jan 2016 officers Appointment of director (Mr Timothy B Flynn) 2 Buy now
27 Jan 2016 officers Appointment of director (Mr Carlos Jose Pla Fernandez) 2 Buy now
25 Jan 2016 officers Termination of appointment of director (Paul Horn) 1 Buy now
15 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
10 Dec 2015 mortgage Registration of a charge 126 Buy now
04 Oct 2015 accounts Annual Accounts 17 Buy now
17 Apr 2015 annual-return Annual Return 9 Buy now
09 Feb 2015 officers Termination of appointment of director (Martin David Stewart) 1 Buy now
17 Nov 2014 officers Appointment of director (Mrs Lindsey Jill Roberts) 2 Buy now
25 Sep 2014 accounts Annual Accounts 17 Buy now
14 Apr 2014 annual-return Annual Return 9 Buy now
01 Nov 2013 officers Appointment of director (Mr Andrew Michael Harwood) 2 Buy now
01 Nov 2013 officers Termination of appointment of director (Trevor Jenkins) 1 Buy now
18 Oct 2013 capital Return of Allotment of shares 3 Buy now
18 Jul 2013 accounts Annual Accounts 15 Buy now
25 Apr 2013 annual-return Annual Return 8 Buy now
10 Dec 2012 accounts Annual Accounts 14 Buy now
28 Nov 2012 officers Appointment of director (Mr Marco Sodi) 2 Buy now
28 Nov 2012 officers Appointment of director (Mr Paul Horn) 2 Buy now
21 Nov 2012 resolution Resolution 34 Buy now
21 Nov 2012 resolution Resolution 39 Buy now
20 Nov 2012 mortgage Particulars of a mortgage or charge 21 Buy now
20 Nov 2012 mortgage Particulars of a mortgage or charge 39 Buy now
05 Jul 2012 officers Termination of appointment of director (Mark Dickinson) 1 Buy now
30 Mar 2012 annual-return Annual Return 7 Buy now
13 Dec 2011 officers Termination of appointment of director (Marek Gumienny) 1 Buy now
23 Jun 2011 officers Termination of appointment of director (Alastair Macleod) 1 Buy now