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AUTOPIA CARS FINANCE & LEASING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Autopia Cars Finance & Leasing Ltd. The company was founded 19 years ago and was given the registration number 05336386. The firm's registered office is in LONDON. You can find them at Hyde House The Hyde, Edgware Road, London, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:AUTOPIA CARS FINANCE & LEASING LTD
Company Number:05336386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2005
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 45190 - Sale of other motor vehicles

Office Address & Contact

Registered Address:Hyde House The Hyde, Edgware Road, London, England, NW9 6LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hyde House, The Hyde, Edgware Road, London, England, NW9 6LA

Director18 January 2005Active
37 First Park Avenue, Winchmore Hill, London, N21 2PR

Secretary18 January 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary18 January 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director18 January 2005Active

People with Significant Control

Mr Andreas Katsantonis
Notified on:18 January 2017
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:England
Address:Hyde House, The Hyde, London, England, NW9 6LA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-11-17Officers

Change person director company with change date.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-06-29Address

Change registered office address company with date old address new address.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type total exemption full.

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2017-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-05Accounts

Accounts with accounts type total exemption small.

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2014-01-20Annual return

Annual return company with made up date full list shareholders.

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2013-12-04Officers

Change person director company with change date.

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