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 - LONDON

This company is listed in the following categories:
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)

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

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SIDLOW GARAGES (EAST GRINSTEAD) LIMITED LONDON Dissolved... FULL 5010 - Sale of motor vehicles
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GRANDSTANDS WORLDWIDE LIMITED NORTHWOOD Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
CLUBGT CARS LIMITED LONDON Dissolved... 77110 - Renting and leasing of cars and light motor vehicles
THE ECURIE GROUP LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
RS ACADEMY LIMITED LONDON ENGLAND Dissolved... 77110 - Renting and leasing of cars and light motor vehicles
ECURIE INTERNATIONAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
XCHANGING EMEA LIMITED LONDON ... FULL 96090 - Other service activities n.e.c.
COD SOUTH EAST LIMITED WOKINGHAM Dissolved... 77110 - Renting and leasing of cars and light motor vehicles
DICKY T LIMITED WOKINGHAM ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
VMAX 200 LIMITED LONDON Active MICRO ENTITY 82302 - Activities of conference organisers
11-17 STAFFORD TERRACE FREEHOLD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BILDERBEEK LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
AUTO VIVENDI EVENTS LIMITED LONDON ENGLAND Active DORMANT 82302 - Activities of conference organisers
DICKY T CONSULTANCY LIMITED WOKINGHAM ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BOROUGH HOMES (LONDON) LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
BURNSIDE HOUSE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VMAX 200 LIMITED LONDON Active MICRO ENTITY 82302 - Activities of conference organisers
AUTO VIVENDI EVENTS LIMITED LONDON ENGLAND Active DORMANT 82302 - Activities of conference organisers