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AUTOVIA LIMITED - Three Tuns House, 109 Borough High Street, London, SE1 1NL, United Kingdom
Company Information
- Company registration number
- 13018565
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Three Tuns House
- 109 Borough High Street
- London
- SE1 1NL
- England Three Tuns House, 109 Borough High Street, London, SE1 1NL, England UK
Management
- Managing Directors
- TYE, James Alexander
- SMITH, Benedict James
- SWAYNE, Thomas Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-11-15
- Age Of Company 2020-11-15 3 years
- SIC/NACE
- 58142
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Broadleaf Newco 1 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BROADLEAF NEWCO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-11-22
- Last Date: 2022-11-08
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AUTOVIA LIMITED Company Description
- AUTOVIA LIMITED is a ltd registered in United Kingdom with the Company reg no 13018565. Its current trading status is "live". It was registered 2020-11-15. It was previously called BROADLEAF NEWCO LIMITED. It has declared SIC or NACE codes as "58142". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Three Tuns House .
Get AUTOVIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Autovia Limited - Three Tuns House, 109 Borough High Street, London, SE1 1NL, United Kingdom
- 2020-11-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-13) - AD01
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accounts-with-accounts-type-full (2023-10-13) - AA
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change-person-director-company-with-change-date (2023-09-07) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-07) - AD01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-01) - TM01
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confirmation-statement-with-updates (2022-11-15) - CS01
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gazette-filings-brought-up-to-date (2022-10-14) - DISS40
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gazette-notice-compulsory (2022-10-11) - GAZ1
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accounts-with-accounts-type-group (2022-10-26) - AA
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termination-director-company-with-name-termination-date (2022-07-19) - TM01
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termination-director-company-with-name-termination-date (2022-07-07) - TM01
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termination-director-company-with-name-termination-date (2022-05-03) - TM01
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appoint-person-director-company-with-name-date (2022-08-12) - AP01
keyboard_arrow_right 2021
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resolution (2021-02-27) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2021-09-29) - PSC07
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notification-of-a-person-with-significant-control (2021-09-29) - PSC02
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change-account-reference-date-company-current-extended (2021-04-07) - AA01
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confirmation-statement-with-updates (2021-12-16) - CS01
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resolution (2021-04-20) - RESOLUTIONS
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capital-allotment-shares (2021-04-23) - SH01
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memorandum-articles (2021-04-20) - MA
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capital-name-of-class-of-shares (2021-04-22) - SH08
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capital-allotment-shares (2021-04-08) - SH01
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mortgage-satisfy-charge-full (2021-10-08) - MR04
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appoint-person-director-company-with-name-date (2021-10-07) - AP01
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termination-director-company-with-name-termination-date (2021-10-07) - TM01
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capital-alter-shares-consolidation (2021-04-22) - SH02
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notification-of-a-person-with-significant-control (2021-09-30) - PSC02
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cessation-of-a-person-with-significant-control (2021-09-30) - PSC07
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memorandum-articles (2021-12-18) - MA
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resolution (2021-12-18) - RESOLUTIONS
keyboard_arrow_right 2020
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incorporation-company (2020-11-15) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-29) - MR01