Autovista Limited
05763646
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 30/03/2026
Due 13/04/2027
Industry
Officers
director · Since 27/01/2026
BRITISH · UNITED KINGDOM · Age 43
Also on 7 other boards
director · Since 27/01/2026
BRITISH · UNITED KINGDOM · Age 44
Also on 7 other boards
Former
director · Resigned 11/05/2006
corporate nominee secretary · Resigned 11/05/2006
nominee director · Resigned 11/05/2006
secretary · Resigned 22/08/2006
secretary · Resigned 21/12/2006
secretary · Resigned 17/12/2007
secretary · Resigned 28/10/2008
secretary · Resigned 13/03/2009
director · Resigned 31/03/2009
director · Resigned 29/06/2010
director · Resigned 25/01/2011
director · Resigned 19/05/2011
director · Resigned 09/06/2011
director · Resigned 14/10/2013
director · Resigned 11/11/2014
director · Resigned 25/05/2017
director · Resigned 27/03/2019
director · Resigned 19/10/2021
director · Resigned 24/03/2023
director · Resigned 16/10/2025
director · Resigned 27/01/2026
director · Resigned 27/01/2026
director · Resigned 27/01/2026
Persons with Significant Control
Autovista Group Ltd
Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
Reg: 05763626 · United Kingdom’S Registrar Of Companies · Private Limited Company
Notified 06/04/2016
Former PSCs
Mr Ramez Farid Sousou
Ceased 21/06/2017
Mr Neal Moszkowski
Ceased 21/06/2017
Mr Timothy B Flynn
Ceased 13/04/2018
Charges0 outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES) AND INDIVIDUALLY THE
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE PLEDGEES)
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
GLAS TRUST CORPORATION LIMITED IN ITS CAPACITY AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED IN ITS CAPACITY AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED IN ITS CAPACITY AS SECURITY AGENT AND AS PLEDGEE
GLAS TRUST CORPORATION LIMITED IN ITS CAPACITY AS PLEDGEE
GLAS TRUST CORPORATION LIMITED IN ITS CAPACITY AS SECURITY AGENT AND AS PLEDGEE
GLAS TRUST CORPORATION LIMITED (ACTING AS SECURITY AGENT FOR THE BENEFICIARIES)
Change History
Active
Private Limited Company
SUITE 1, 7TH FLOOR,
LONDON