Based in London, Autovista Ltd was setup in 2006, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. The company has 2 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OVENDEN, Thomas Edward | 27 March 2019 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OXBOROUGH, Hannah | 28 October 2008 | 13 March 2009 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 July 2020 | |
CS01 - N/A | 03 April 2020 | |
RESOLUTIONS - N/A | 07 November 2019 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 07 November 2019 | |
SH19 - Statement of capital | 07 November 2019 | |
CAP-SS - N/A | 07 November 2019 | |
SH01 - Return of Allotment of shares | 29 October 2019 | |
AA - Annual Accounts | 03 October 2019 | |
MR01 - N/A | 12 July 2019 | |
AP01 - Appointment of director | 09 July 2019 | |
MR01 - N/A | 05 July 2019 | |
MR01 - N/A | 04 July 2019 | |
MR01 - N/A | 04 July 2019 | |
MR01 - N/A | 04 July 2019 | |
MR01 - N/A | 14 May 2019 | |
MR01 - N/A | 09 May 2019 | |
MR01 - N/A | 09 May 2019 | |
MR01 - N/A | 09 May 2019 | |
MR01 - N/A | 09 May 2019 | |
CS01 - N/A | 11 April 2019 | |
MR04 - N/A | 29 March 2019 | |
MR04 - N/A | 29 March 2019 | |
MR04 - N/A | 29 March 2019 | |
AP01 - Appointment of director | 28 March 2019 | |
TM01 - Termination of appointment of director | 28 March 2019 | |
MR01 - N/A | 20 March 2019 | |
SH01 - Return of Allotment of shares | 28 February 2019 | |
SH01 - Return of Allotment of shares | 08 January 2019 | |
AA - Annual Accounts | 30 September 2018 | |
AP01 - Appointment of director | 12 September 2018 | |
RESOLUTIONS - N/A | 07 September 2018 | |
CS01 - N/A | 14 April 2018 | |
PSC07 - N/A | 14 April 2018 | |
PSC02 - N/A | 14 April 2018 | |
PSC01 - N/A | 05 January 2018 | |
PSC07 - N/A | 04 January 2018 | |
PSC07 - N/A | 04 January 2018 | |
RESOLUTIONS - N/A | 03 October 2017 | |
AA - Annual Accounts | 02 October 2017 | |
MR01 - N/A | 24 August 2017 | |
MR01 - N/A | 24 August 2017 | |
RESOLUTIONS - N/A | 26 July 2017 | |
SH01 - Return of Allotment of shares | 19 July 2017 | |
TM01 - Termination of appointment of director | 25 May 2017 | |
AP01 - Appointment of director | 25 May 2017 | |
CS01 - N/A | 11 April 2017 | |
MR01 - N/A | 23 March 2017 | |
MR04 - N/A | 11 March 2017 | |
MR04 - N/A | 11 March 2017 | |
MR04 - N/A | 11 March 2017 | |
AD01 - Change of registered office address | 17 February 2017 | |
RP04AR01 - N/A | 08 December 2016 | |
RP04AR01 - N/A | 08 December 2016 | |
RESOLUTIONS - N/A | 25 November 2016 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 25 November 2016 | |
SH19 - Statement of capital | 25 November 2016 | |
CAP-SS - N/A | 25 November 2016 | |
AA - Annual Accounts | 10 October 2016 | |
AR01 - Annual Return | 25 April 2016 | |
MR04 - N/A | 15 January 2016 | |
MR01 - N/A | 10 December 2015 | |
AA - Annual Accounts | 04 October 2015 | |
AR01 - Annual Return | 17 April 2015 | |
TM01 - Termination of appointment of director | 17 November 2014 | |
AP01 - Appointment of director | 17 November 2014 | |
AA - Annual Accounts | 11 September 2014 | |
AR01 - Annual Return | 14 April 2014 | |
AP01 - Appointment of director | 01 November 2013 | |
TM01 - Termination of appointment of director | 01 November 2013 | |
AA - Annual Accounts | 18 July 2013 | |
AR01 - Annual Return | 25 April 2013 | |
AA - Annual Accounts | 10 December 2012 | |
RESOLUTIONS - N/A | 28 November 2012 | |
MEM/ARTS - N/A | 28 November 2012 | |
RESOLUTIONS - N/A | 21 November 2012 | |
MG01 - Particulars of a mortgage or charge | 20 November 2012 | |
AR01 - Annual Return | 09 May 2012 | |
AP01 - Appointment of director | 13 July 2011 | |
TM01 - Termination of appointment of director | 13 July 2011 | |
AP01 - Appointment of director | 17 June 2011 | |
TM01 - Termination of appointment of director | 16 June 2011 | |
AP01 - Appointment of director | 16 June 2011 | |
AA - Annual Accounts | 24 May 2011 | |
AR01 - Annual Return | 06 May 2011 | |
TM01 - Termination of appointment of director | 11 March 2011 | |
AA - Annual Accounts | 15 November 2010 | |
TM01 - Termination of appointment of director | 08 July 2010 | |
AP01 - Appointment of director | 02 July 2010 | |
AR01 - Annual Return | 22 April 2010 | |
AA - Annual Accounts | 14 May 2009 | |
363a - Annual Return | 22 April 2009 | |
288b - Notice of resignation of directors or secretaries | 09 April 2009 | |
288b - Notice of resignation of directors or secretaries | 26 March 2009 | |
288a - Notice of appointment of directors or secretaries | 17 December 2008 | |
288b - Notice of resignation of directors or secretaries | 17 December 2008 | |
AA - Annual Accounts | 12 September 2008 | |
363a - Annual Return | 17 June 2008 | |
AA - Annual Accounts | 06 May 2008 | |
225 - Change of Accounting Reference Date | 16 January 2008 | |
288b - Notice of resignation of directors or secretaries | 03 January 2008 | |
288a - Notice of appointment of directors or secretaries | 03 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 November 2007 | |
363a - Annual Return | 26 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 April 2007 | |
RESOLUTIONS - N/A | 06 February 2007 | |
RESOLUTIONS - N/A | 06 February 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 2007 | |
123 - Notice of increase in nominal capital | 06 February 2007 | |
RESOLUTIONS - N/A | 26 January 2007 | |
RESOLUTIONS - N/A | 26 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 2007 | |
123 - Notice of increase in nominal capital | 26 January 2007 | |
288b - Notice of resignation of directors or secretaries | 04 January 2007 | |
288a - Notice of appointment of directors or secretaries | 04 January 2007 | |
288a - Notice of appointment of directors or secretaries | 24 November 2006 | |
395 - Particulars of a mortgage or charge | 26 September 2006 | |
288b - Notice of resignation of directors or secretaries | 08 September 2006 | |
288a - Notice of appointment of directors or secretaries | 08 September 2006 | |
287 - Change in situation or address of Registered Office | 04 September 2006 | |
287 - Change in situation or address of Registered Office | 13 July 2006 | |
RESOLUTIONS - N/A | 05 July 2006 | |
RESOLUTIONS - N/A | 05 July 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 2006 | |
123 - Notice of increase in nominal capital | 05 July 2006 | |
288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
288a - Notice of appointment of directors or secretaries | 12 June 2006 | |
288a - Notice of appointment of directors or secretaries | 30 May 2006 | |
288b - Notice of resignation of directors or secretaries | 30 May 2006 | |
288b - Notice of resignation of directors or secretaries | 30 May 2006 | |
288b - Notice of resignation of directors or secretaries | 30 May 2006 | |
395 - Particulars of a mortgage or charge | 26 May 2006 | |
MEM/ARTS - N/A | 22 May 2006 | |
CERTNM - Change of name certificate | 11 May 2006 | |
NEWINC - New incorporation documents | 30 March 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 June 2019 | Outstanding |
N/A |
A registered charge | 27 June 2019 | Outstanding |
N/A |
A registered charge | 27 June 2019 | Outstanding |
N/A |
A registered charge | 27 June 2019 | Outstanding |
N/A |
A registered charge | 27 June 2019 | Outstanding |
N/A |
A registered charge | 30 April 2019 | Outstanding |
N/A |
A registered charge | 30 April 2019 | Outstanding |
N/A |
A registered charge | 30 April 2019 | Outstanding |
N/A |
A registered charge | 30 April 2019 | Outstanding |
N/A |
A registered charge | 30 April 2019 | Outstanding |
N/A |
A registered charge | 15 March 2019 | Outstanding |
N/A |
A registered charge | 10 August 2017 | Fully Satisfied |
N/A |
A registered charge | 10 August 2017 | Fully Satisfied |
N/A |
A registered charge | 17 March 2017 | Fully Satisfied |
N/A |
A registered charge | 03 December 2015 | Fully Satisfied |
N/A |
Security agreement | 14 November 2012 | Fully Satisfied |
N/A |
Fixed and floating security document | 21 September 2006 | Fully Satisfied |
N/A |
Fixed and floating security document | 17 May 2006 | Fully Satisfied |
N/A |