AUTOVISTA FINANCING UK LIMITED - LONDON


Company Profile Company Filings

Overview

AUTOVISTA FINANCING UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AUTOVISTA FINANCING UK LIMITED was incorporated 5 years ago on 18/04/2018 and has the registered number: 11316740. The accounts status is FULL and accounts are next due on 30/09/2024.

AUTOVISTA FINANCING UK LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 1, 7TH FLOOR,
LONDON
SW1H 0BL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BENJAMIN PHILIP SMITH Aug 1980 British Director 2019-03-27 CURRENT
MR THOMAS EDWARD OVENDEN Jan 1973 British Director 2022-07-05 CURRENT
MR LAURENCE SCOTT JACOBSON Jul 1980 British Director 2021-10-06 CURRENT
MR JOHN STEPHEN EVANS Jan 1961 British Director 2018-04-18 UNTIL 2019-03-27 RESIGNED
MR ANDREW MICHAEL HARWOOD Aug 1963 British Director 2018-04-18 UNTIL 2021-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Autovista Limited 2018-12-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Timothy Flynn 2018-04-18 - 2018-12-31 3/1968 London   Significant influence or control
Autovista Group Limited 2018-04-18 - 2018-12-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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