UKBizDB.co.uk

AUTOVISTA FINANCING UK LIMITED

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

This company is commonly known as Autovista Financing Uk Limited. The company was founded 6 years ago and was given the registration number 11316740. The firm's registered office is in LONDON. You can find them at 5th Floor Wellington House, 125 Strand, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:AUTOVISTA FINANCING UK LIMITED
Company Number:11316740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:5th Floor Wellington House, 125 Strand, London, United Kingdom, WC2R 0AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1, 7th Floor,, 50 Broadway, London, United Kingdom, SW1H 0BL

Director06 October 2021Active
Suite 1, 7th Floor,, 50 Broadway, London, United Kingdom, SW1H 0BL

Director05 July 2022Active
Suite 1, 7th Floor,, 50 Broadway, London, United Kingdom, SW1H 0BL

Director27 March 2019Active
5th Floor, Wellington House, 125 Strand, London, United Kingdom, WC2R 0AP

Director18 April 2018Active
5th Floor, Wellington House, 125 Strand, London, United Kingdom, WC2R 0AP

Director18 April 2018Active

People with Significant Control

Autovista Limited
Notified on:31 December 2018
Status:Active
Country of residence:United Kingdom
Address:Suite 1, 3rd Floor, London, United Kingdom, SW1Y 4LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Timothy Flynn
Notified on:18 April 2018
Status:Active
Date of birth:March 1968
Nationality:British,American
Country of residence:United Kingdom
Address:1, Eagle Place, London, United Kingdom, SW1Y 6AF
Nature of control:
  • Significant influence or control
Autovista Group Limited
Notified on:18 April 2018
Status:Active
Country of residence:United Kingdom
Address:5th Floor, Wellington House, London, United Kingdom, WC2R 0AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-04Confirmation statement

Confirmation statement with no updates.

Download
2024-03-12Mortgage

Mortgage satisfy charge full.

Download
2024-01-05Accounts

Accounts with accounts type full.

Download
2023-04-28Confirmation statement

Confirmation statement with no updates.

Download
2023-03-03Address

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

Download
2022-08-09Accounts

Accounts with accounts type full.

Download
2022-07-05Officers

Appoint person director company with name date.

Download
2022-06-01Address

Change sail address company with new address.

Download
2022-04-20Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Persons with significant control

Change to a person with significant control.

Download
2021-12-21Address

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

Download
2021-12-21Address

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

Download
2021-10-14Officers

Appoint person director company with name date.

Download
2021-10-14Officers

Termination director company with name termination date.

Download
2021-06-29Accounts

Accounts with accounts type full.

Download
2021-04-20Persons with significant control

Cessation of a person with significant control.

Download
2021-04-20Confirmation statement

Confirmation statement with no updates.

Download
2021-04-20Persons with significant control

Notification of a person with significant control.

Download
2021-04-20Persons with significant control

Cessation of a person with significant control.

Download
2020-07-23Accounts

Accounts with accounts type full.

Download
2020-04-17Confirmation statement

Confirmation statement with no updates.

Download
2019-10-03Accounts

Accounts with accounts type full.

Download
2019-05-23Miscellaneous

Legacy.

Download
2019-04-29Confirmation statement

Confirmation statement with updates.

Download
2019-03-28Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.