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Officers39

Events3

Documents100

Additional data

Related companies7

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Last updated: Jun 01, 2024

AUTOVISTA GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Mar 2006 (18 years ago)

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Summary

NameAUTOVISTA GROUP LIMITED
Historical names
  • EUROTAXGLASS'S LIMITED
  • CANDLE UK LIMITED
  • PAYHURST LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05763626
Incorporation Date30 Mar 2006 (18 years ago) / 1161 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
AUTOV************

ActiveUnited Kingdom

AUTOV*************************

ActiveUnited Kingdom

External connections
Autov*****************

ActiveCzech Republic

Contact details

Legal addressUNITED KINGDOM, LONDON, SUITE 1, 7TH FLOOR,, 50 BROADWAY, SW1H 0BL

Officers

individual

IndividualUnited Kingdom

Mr Ramez Farid Sousou

Person with significant control


Appointed on06 Apr 2016

Resigned on21 Jun 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Timothy B Flynn

Person with significant control


Appointed on06 Apr 2016

Resigned on13 Apr 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Catron, Giles Stuart

Director


Appointed on16 May 2016

Resigned on24 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Dickinson, Mark Simon

Director


Appointed on29 Jun 2010

Resigned on05 Jul 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pudge, David John

nominee-director


Appointed on30 Mar 2006

Resigned on03 May 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Candover Partners Limited

corporate-director


Appointed on03 May 2006

Resigned on11 May 2006

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Events

Old value

13 Oct 2016

Name changeEUROTAXGLASS'S LIMITED

15 Jul 2010

Name changeCANDLE UK LIMITED

05 May 2006

Name changePAYHURST LIMITED

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Documents

DateNameTypeDocument
02 Aug 2022Accounts with accounts type fullAAView
01 Jun 2022Change sail address company with new addressAD02View
30 Mar 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date30 Mar 2025
    due by 13 Apr 2025
  • Last statement dated30 Mar 2024
Returns
  • Next returns datedue by 27 Apr 2017
  • Last returns dated30 Mar 2016
Mortgages
  • Charges8
  • Satisfied8

Related companies by officers

Frequently asked questions

Where is AUTOVISTA GROUP LIMITED's headquarters?

AUTOVISTA GROUP LIMITED's headquarters is located at UNITED KINGDOM, LONDON, SUITE 1, 7TH FLOOR,, 50 BROADWAY, SW1H 0BL

What is AUTOVISTA GROUP LIMITED's industry?

AUTOVISTA GROUP LIMITED is in the industry of Activities of holding companies

What year was AUTOVISTA GROUP LIMITED started?

AUTOVISTA GROUP LIMITED was started in 2006

Sources: Companies House