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AUTO VIVENDI LIMITED - 39 Greville Road, London, NW6 5JJ, United Kingdom
Company Information
- Company registration number
- 07079963
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 39 Greville Road
- London
- NW6 5JJ 39 Greville Road, London, NW6 5JJ UK
Management
- Managing Directors
- WILLIAMS, Craig Alexander
- LOVEDAY, Ben
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-11-18
- Age Of Company 2009-11-18 14 years
- SIC/NACE
- 77110
Ownership
- Beneficial Owners
- -
- Mr Craig Alexander Williams
- Mr Peter Emmanuel Gbedemah
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- E25 SHC LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-11-18
- Annual Return
- Due Date: 2024-12-02
- Last Date: 2023-11-18
✓
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AUTO VIVENDI LIMITED Company Description
- AUTO VIVENDI LIMITED is a ltd registered in United Kingdom with the Company reg no 07079963. Its current trading status is "live". It was registered 2009-11-18. It was previously called E25 SHC LTD. It has declared SIC or NACE codes as "77110". It has 2 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-11-18.It can be contacted at 39 Greville Road .
Get AUTO VIVENDI LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Auto Vivendi Limited - 39 Greville Road, London, NW6 5JJ, United Kingdom
- 2009-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07079963#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07079963#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07079963#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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resolution (2024-05-07) - RESOLUTIONS
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capital-cancellation-shares (2024-05-07) - SH06
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cessation-of-a-person-with-significant-control (2024-05-03) - PSC07
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mortgage-satisfy-charge-full (2024-03-22) - MR04
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-08-15) - AA
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change-to-a-person-with-significant-control (2023-07-27) - PSC04
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-22) - CS01
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keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-19) - MR01
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-11-29) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-28) - AA
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change-to-a-person-with-significant-control (2020-08-05) - PSC04
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change-person-director-company-with-change-date (2020-08-05) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-17) - MR01
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termination-director-company-with-name-termination-date (2020-03-23) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-09) - MR01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-29) - MR01
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-04-16) - MR04
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change-person-director-company-with-change-date (2018-08-17) - CH01
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change-to-a-person-with-significant-control (2018-08-17) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-07-11) - AA
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confirmation-statement-with-no-updates (2018-11-26) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-20) - MR01
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accounts-with-accounts-type-total-exemption-full (2017-06-16) - AA
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mortgage-charge-part-both-with-charge-number (2017-03-08) - MR05
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mortgage-satisfy-charge-full (2017-03-08) - MR04
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-08) - AA
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confirmation-statement-with-updates (2016-12-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-20) - MR01
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keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-05-12) - AA01
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capital-allotment-shares (2015-05-12) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-05-13) - AA
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accounts-with-accounts-type-total-exemption-small (2015-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-14) - MR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
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termination-director-company-with-name (2014-06-11) - TM01
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termination-director-company-with-name (2014-01-06) - TM01
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legacy (2014-01-24) - CAP-SS
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accounts-with-accounts-type-total-exemption-small (2014-03-14) - AA
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capital-cancellation-shares (2014-02-06) - SH06
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capital-return-purchase-own-shares (2014-02-06) - SH03
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certificate-change-of-name-company (2014-01-29) - CERTNM
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change-of-name-notice (2014-01-29) - CONNOT
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legacy (2014-01-24) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-01-24) - SH19
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resolution (2014-01-24) - RESOLUTIONS
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-05-14) - AD01
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appoint-person-director-company-with-name (2012-06-28) - AP01
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termination-director-company-with-name (2012-06-28) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-04-30) - AA
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termination-director-company-with-name (2012-08-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-29) - AR01
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appoint-person-director-company-with-name (2012-12-17) - AP01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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termination-director-company-with-name (2011-08-02) - TM01
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appoint-person-director-company-with-name (2011-08-02) - AP01
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appoint-person-director-company-with-name (2011-04-28) - AP01
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termination-director-company-with-name (2011-04-28) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-02-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-26) - TM01
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appoint-person-director-company-with-name (2010-04-26) - AP01
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change-person-director-company-with-change-date (2010-04-27) - CH01
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legacy (2010-06-08) - MG01
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legacy (2010-03-11) - MG01
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appoint-person-director-company-with-name (2010-10-10) - AP01
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change-account-reference-date-company-current-extended (2010-02-11) - AA01
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change-account-reference-date-company-previous-shortened (2010-09-28) - AA01
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change-registered-office-address-company-with-date-old-address (2010-03-31) - AD01
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keyboard_arrow_right 2009
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incorporation-company (2009-11-18) - NEWINC
