AUTOVIA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AUTOVIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AUTOVIA LIMITED was incorporated 3 years ago on 15/11/2020 and has the registered number: 13018565. The accounts status is FULL and accounts are next due on 30/09/2024.
AUTOVIA LIMITED was incorporated 3 years ago on 15/11/2020 and has the registered number: 13018565. The accounts status is FULL and accounts are next due on 30/09/2024.
AUTOVIA LIMITED - LONDON
This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
58142 - Publishing of consumer and business journals and periodicals
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
THREE TUNS HOUSE
LONDON
SE1 1NL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BROADLEAF NEWCO LIMITED (until 27/02/2021)
BROADLEAF NEWCO LIMITED (until 27/02/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/11/2023 | 22/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN DAVID VEICHMANIS | Nov 1973 | British | Director | 2024-02-13 | CURRENT |
| MR DAVID SANTORO | May 1984 | Italian | Director | 2024-02-13 | CURRENT |
| MR PETER JAMES PLUMB | Nov 1963 | British | Director | 2021-10-01 UNTIL 2022-07-07 | RESIGNED |
| MR ANDREW PAUL OLDHAM | Jul 1974 | British | Director | 2021-10-01 UNTIL 2022-04-30 | RESIGNED |
| RICHARD JAMES KERR | Jan 1974 | British | Director | 2020-11-15 UNTIL 2021-10-01 | RESIGNED |
| MR TREVOR GARRY FINN | Jul 1957 | British | Director | 2021-10-01 UNTIL 2022-07-18 | RESIGNED |
| NICOLA ANNE BATES | Jan 1977 | British | Director | 2021-10-01 UNTIL 2022-11-30 | RESIGNED |
| BENEDICT JAMES SMITH | Jan 1969 | British | Director | 2021-10-01 UNTIL 2024-02-13 | RESIGNED |
| MR THOMAS ANTHONY SWAYNE | Oct 1978 | British | Director | 2022-08-12 UNTIL 2024-02-13 | RESIGNED |
| MR JAMES ALEXANDER TYE | Feb 1969 | British | Director | 2020-11-15 UNTIL 2024-02-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Broadleaf Topco Limited | 2021-09-28 - 2021-09-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Broadleaf Newco 1 Limited | 2021-09-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Broadleaf Midco Limited | 2021-09-27 - 2021-09-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Broadleaf Holdco Limited | 2021-09-27 - 2021-09-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Broadleaf Bidco Limited | 2020-11-15 - 2021-09-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |