AUTOVISTA LIMITED - LONDON


Company Profile Company Filings

Overview

AUTOVISTA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AUTOVISTA LIMITED was incorporated 13 years ago on 30/03/2006 and has the registered number: 05763646. The accounts status is FULL and accounts are next due on 30/09/2019.

AUTOVISTA LIMITED - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

5TH FLOOR WELLINGTON HOUSE
LONDON
WC2R 0AP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CANDLE NEWCO UK LIMITED (until 07/09/2018)
NOTEFROST LIMITED (until 11/05/2006)

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/03/2016 27/04/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN STEPHEN EVANS Jan 1961 British Director 2017-05-25 CURRENT
MRS LINDSEY JILL ROBERTS May 1966 British Director 2014-11-12 CURRENT
MR GILES STUART CATRON Oct 1968 British Director 2018-09-11 CURRENT
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2006-03-30 UNTIL 2006-05-11 RESIGNED
MR MARTIN DAVID STEWART Oct 1963 British Director 2011-06-28 UNTIL 2014-11-11 RESIGNED
MR ANDREW MICHAEL HARWOOD Aug 1963 British Director 2013-10-18 UNTIL 2017-05-25 RESIGNED
MR ALASTAIR DOUGLAS GORDON MACLEOD Jul 1966 British Director 2011-05-19 UNTIL 2011-06-09 RESIGNED
ALEXIS PAUL MOMTCHILOFF DORMANDY Dec 1969 British Director 2006-09-29 UNTIL 2011-01-25 RESIGNED
MR CHARLES EDWARD SEAGER GREEN Mar 1964 British Director 2006-05-11 UNTIL 2009-03-31 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2006-03-30 UNTIL 2006-05-11 RESIGNED
MAREK STEFAN GUMIENNY Mar 1959 British Director 2006-05-11 UNTIL 2011-05-19 RESIGNED
DAVID JOHN PUDGE Aug 1965 British Nominee Director 2006-03-30 UNTIL 2006-05-11 RESIGNED
MR HANS TILMAN KREBS Sep 1965 German Director 2010-06-29 UNTIL 2010-06-29 RESIGNED
MRS HANNAH JOYCE Sep 1965 British Secretary 2008-10-28 UNTIL 2009-03-13 RESIGNED
KATHRYN MICHELLE VANN Secretary 2006-12-21 UNTIL 2007-12-17 RESIGNED
ALISTAIR CHARLES PEEL Jan 1969 British Secretary 2006-05-11 UNTIL 2006-08-22 RESIGNED
STEPHANIE JOSEPHINE WILES Mar 1967 Secretary 2006-08-22 UNTIL 2006-12-21 RESIGNED
STEPHANIE JOSEPHINE WILES Mar 1967 Secretary 2007-12-17 UNTIL 2008-10-28 RESIGNED
TREVOR ARTHUR JENKINS Aug 1959 British Director 2011-05-19 UNTIL 2013-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy B Flynn 2016-04-06 - 2018-04-13 3/1968 London   Significant influence or control
Mr Ramez Farid Sousou 2016-04-06 - 2017-06-21 11/1965 London   Significant influence or control
Mr Neal Moszkowski 2016-04-06 - 2017-06-21 1/1966 New York   Significant influence or control
Autovista Group Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

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