Menna Overview
Here’s a quick overview of AUTOVISTA GROUP LIMITED 👀 — a London based business that started in 2006.
AUTOVISTA GROUP LIMITED
- Company statusactive
- Company No05763626
- Age20 years 4 months Incorporated 30 March 2006
- Officers4
Address
Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom
AUTOVISTA GROUP LIMITED is an active company incorporated on 30 March 2006 and based in London, United Kingdom. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 03 Oct 2025
Legacy
11 Months Ago on 28 Aug 2025
Legacy
11 Months Ago on 28 Aug 2025
Legacy
11 Months Ago on 28 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 18 Oct 2024
Legacy
1 Year Ago on 18 Oct 2024
Legacy
1 Year Ago on 18 Oct 2024
Legacy
1 Year Ago on 18 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 01 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 01 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 15 May 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 02 Aug 2022
Change Sail Address Company With New Address
4 Years Ago on 01 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Mar 2022
Second Filing Notification Of A Person With Significant Control
4 Years Ago on 16 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 22 Dec 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JACOBSON, Laurence Scott | director | Jul 1980 | 06 Feb 2023 |
| OVENDEN, Thomas Edward | director | Jan 1973 | 06 Feb 2023 |
| ROBERTS, Lindsey Jill | director | May 1966 | 12 Nov 2014 |
| SMITH, Benjamin Philip | director | Aug 1980 | 06 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Timothy B Flynn | Mar 1968 | 06 Apr 2016 |
| Mr Neal Moszkowski | Jan 1966 | 06 Apr 2016 |
| Mr Ramez Farid Sousou | Nov 1965 | 06 Apr 2016 |
| Autovista Holdco Uk Ltd | 06 Apr 2016 |
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Here’s a quick overview of AUTOVISTA GROUP LIMITED 👀 — a London based business that started in 2006.