AUTO VIVENDI LIMITED - LONDON
Company Profile | Company Filings |
Overview
AUTO VIVENDI LIMITED is a Private Limited Company from LONDON and has the status: Active.
AUTO VIVENDI LIMITED was incorporated 14 years ago on 18/11/2009 and has the registered number: 07079963. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AUTO VIVENDI LIMITED was incorporated 14 years ago on 18/11/2009 and has the registered number: 07079963. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AUTO VIVENDI LIMITED - LONDON
This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles
77110 - Renting and leasing of cars and light motor vehicles
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
39 GREVILLE ROAD
LONDON
NW6 5JJ
This Company Originates in : United Kingdom
Previous trading names include:
E25 SHC LTD (until 29/01/2014)
E25 SHC LTD (until 29/01/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/11/2023 | 02/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CRAIG ALEXANDER WILLIAMS | Jul 1972 | British | Director | 2014-05-29 | CURRENT |
MR BEN LOVEDAY | Mar 1975 | British | Director | 2024-02-05 | CURRENT |
MR PETER EMMANUEL GBEDEMAH | Apr 1965 | British | Director | 2024-02-05 | CURRENT |
MR ANASTASIO VAN BILDERBEEK | Nov 1974 | British | Director | 2011-04-27 UNTIL 2012-06-18 | RESIGNED |
MR RICHARD LLOYD THOMAS | Feb 1976 | British | Director | 2010-10-17 UNTIL 2024-02-03 | RESIGNED |
MR CHIRAG RASHMI SHAH | May 1970 | British | Director | 2010-10-10 UNTIL 2011-04-27 | RESIGNED |
MR CHIRAG RASHMI SHAH | May 1970 | British | Director | 2012-06-18 UNTIL 2013-12-31 | RESIGNED |
MR MICHAEL WILLIAM ROBERTS | Feb 1971 | British | Director | 2010-04-26 UNTIL 2012-08-06 | RESIGNED |
MRS KELLY ELISABETH MURFIN | Feb 1976 | British | Director | 2009-11-18 UNTIL 2010-04-26 | RESIGNED |
MR PETER EMMANUEL GBEDEMAH | Apr 1965 | British | Director | 2010-12-21 UNTIL 2020-02-14 | RESIGNED |
MR JAMES BECKINGHAM MURFIN | Feb 1978 | British | Director | 2009-11-18 UNTIL 2010-11-30 | RESIGNED |
MR MARK RODERIC BRUNSKILL WILSON | Jun 1961 | British | Director | 2012-12-17 UNTIL 2014-06-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Lloyd Thomas | 2016-04-06 - 2024-05-03 | 2/1976 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Craig Alexander Williams | 2016-04-06 | 7/1972 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Peter Emmanuel Gbedemah | 2016-04-06 | 4/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Auto Vivendi Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-16 | 31-12-2022 | £1,081,592 Cash £161,174 equity |
Auto Vivendi Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-29 | 31-12-2021 | £946,604 Cash £142,602 equity |
Auto Vivendi Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £268,695 Cash £114,739 equity |
Auto Vivendi Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-29 | 31-12-2019 | £32,106 Cash £551,613 equity |
Auto Vivendi Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-31 | 31-12-2018 | £36,159 Cash £434,899 equity |
Auto Vivendi Limited - Accounts to registrar (filleted) - small 18.2 | 2018-07-12 | 31-12-2017 | £143,683 Cash £330,828 equity |
Auto Vivendi Limited - Limited company - abbreviated - 11.6 | 2015-05-14 | 31-12-2014 | £285,793 Cash £95,944 equity |
Auto Vivendi Limited - Limited company - abbreviated - 11.6 | 2015-05-13 | 31-07-2014 | £90,408 Cash £4,121 equity |