AUTOPIA CARS FINANCE & LEASING LTD

Key Data

Status

Active

Company No.

05336386

Incorporation date

18/01/2005

Size

Total Exemption Full

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);Sale of other motor vehicles (45.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2005)

21/01/2026

Confirmation statement made on 2026-01-18 with no updates

View PDF (3 pages)

26/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (8 pages)

20/01/2025

Confirmation statement made on 2025-01-18 with no updates

View PDF (3 pages)

29/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (8 pages)

19/01/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

28/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (8 pages)

27/02/2023

Total exemption full accounts made up to 2022-02-28

View PDF (8 pages)

24/01/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

28/01/2022

Total exemption full accounts made up to 2021-02-28

View PDF (13 pages)

28/01/2022

Confirmation statement made on 2022-01-18 with no updates

View PDF (3 pages)

17/11/2021

Director's details changed for Andreas Katsantonis on 2021-11-17

View PDF (2 pages)

29/01/2021

Confirmation statement made on 2021-01-18 with no updates

View PDF (3 pages)

25/01/2021

Total exemption full accounts made up to 2020-02-29

View PDF (8 pages)

21/01/2020

Confirmation statement made on 2020-01-18 with no updates

View PDF (3 pages)

27/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (8 pages)

28/01/2019

Confirmation statement made on 2019-01-18 with no updates

View PDF (3 pages)

04/12/2018

Total exemption full accounts made up to 2018-02-28

View PDF (12 pages)

29/06/2018

Registered office address changed from Suite D Hollies House 230 High Street Potters Bar Hertfordshire EN6 5BL to Hyde House the Hyde Edgware Road London NW9 6LA on 2018-06-29

View PDF (1 pages)

30/01/2018

Confirmation statement made on 2018-01-18 with no updates

View PDF (3 pages)

13/12/2017

Total exemption full accounts made up to 2017-02-28

View PDF (11 pages)

15/03/2017

Registration of charge 053363860001, created on 2017-03-13

View PDF (5 pages)

18/01/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (5 pages)

08/12/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (6 pages)

18/01/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (3 pages)

30/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

19/01/2015

Annual return made up to 2015-01-18 with full list of shareholders

View PDF (3 pages)

05/12/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

20/01/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (3 pages)

04/12/2013

Director's details changed for Andreas Katsantonis on 2013-11-26

View PDF (2 pages)

04/12/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

25/01/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (3 pages)

25/01/2013

Director's details changed for Andreas Katsantonis on 2013-01-01

View PDF (2 pages)

19/12/2012

Registered office address changed from 8 Riverside Place Ladysmith Road Enfield Middx EN1 3AA on 2012-12-19

View PDF (1 pages)

06/12/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (6 pages)

20/01/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (3 pages)

01/12/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

18/01/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (3 pages)

01/12/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

04/02/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

21/01/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (4 pages)

25/11/2009

Director's details changed for Andreas Katsantonis on 2009-11-25

View PDF (2 pages)

17/04/2009

Appointment terminated secretary nick nicola

View PDF (1 pages)

05/02/2009

Full accounts made up to 2008-02-29

View PDF (11 pages)

20/01/2009

Return made up to 18/01/09; full list of members

View PDF (3 pages)

20/01/2009

Registered office changed on 20/01/2009 from 8 riverside place ladysmith road enfield middx EN8 0DW

View PDF (1 pages)

25/04/2008

Accounts for a small company made up to 2007-02-28

View PDF (6 pages)

12/03/2008

Registered office changed on 12/03/2008 from 8 riverside way ladysmith road enfield middx EN1 3AA

View PDF (1 pages)

19/02/2008

Registered office changed on 19/02/08 from: hatton house church lane cheshunt hertfordshire EN8 0DW

View PDF (1 pages)

28/01/2008

Return made up to 18/01/08; full list of members

View PDF (2 pages)

19/09/2007

Certificate of change of name

View PDF (2 pages)

25/05/2007

Certificate of change of name

View PDF (3 pages)

22/05/2007

Registered office changed on 22/05/07 from: maple house high street potters bar hertfordshire EN6 5BS

View PDF (1 pages)

05/04/2007

Director's particulars changed

View PDF (1 pages)

07/03/2007

Return made up to 18/01/07; full list of members

View PDF (2 pages)

04/09/2006

Accounts for a small company made up to 2006-02-28

View PDF (6 pages)

06/03/2006

Return made up to 18/01/06; full list of members

View PDF (3 pages)

28/02/2006

Accounting reference date extended from 31/01/06 to 28/02/06

View PDF (1 pages)

23/12/2005

Nc inc already adjusted 07/10/05

View PDF (1 pages)

13/12/2005

Ad 07/10/05--------- £ si 975@1=975 £ ic 25/1000

View PDF (2 pages)

13/12/2005

Resolutions

View PDF (1 pages)

04/02/2005

Registered office changed on 04/02/05 from: 167 stroud green rd finsbury park london N4 3PZ

View PDF (1 pages)

04/02/2005

New director appointed

View PDF (2 pages)

04/02/2005

Ad 18/01/05--------- £ si 24@1=24 £ ic 1/25

View PDF (2 pages)

03/02/2005

New secretary appointed

View PDF (2 pages)

20/01/2005

Secretary resigned

View PDF (1 pages)

20/01/2005

Director resigned

View PDF (1 pages)

18/01/2005

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+7,305.31 % *

* during past year

Cash in Bank

£360,935.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

18/01/2027

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
650.64K
-
0.00
214.53K
-

2022
4
781.69K
-
0.00
4.87K
-

2023
4
1.11M
-
0.00
360.94K
-

2023
4
1.11M
-
0.00
360.94K
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

1.11M £41.99 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

360.94K £7.31K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Andreas Katsantonis	Director	18/01/2005 - Present	9
FORM 10 SECRETARIES FD LTD	Nominee Secretary	18/01/2005 - 20/01/2005	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	18/01/2005 - 20/01/2005	41295
Nicola, Nick	Secretary	18/01/2005 - 09/04/2009	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03972879

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About AUTOPIA CARS FINANCE & LEASING LTD

AUTOPIA CARS FINANCE & LEASING LTD is an(a) Active company incorporated on 18/01/2005 with the registered office located at Hyde House The Hyde, Edgware Road, London NW9 6LA. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOPIA CARS FINANCE & LEASING LTD?

AUTOPIA CARS FINANCE & LEASING LTD is currently Active. It was registered on 18/01/2005 .

Where is AUTOPIA CARS FINANCE & LEASING LTD located?

AUTOPIA CARS FINANCE & LEASING LTD is registered at Hyde House The Hyde, Edgware Road, London NW9 6LA.

What does AUTOPIA CARS FINANCE & LEASING LTD do?

AUTOPIA CARS FINANCE & LEASING LTD operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

How many employees does AUTOPIA CARS FINANCE & LEASING LTD have?

AUTOPIA CARS FINANCE & LEASING LTD had 4 employees in 2023.

What is the latest filing for AUTOPIA CARS FINANCE & LEASING LTD?

The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-18 with no updates.