AUTOVISTA BIDCO LIMITED

Key Data

Status

Active

Company No.

11736778

Incorporation date

20/12/2018

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2018)

10/04/2026

Confirmation statement made on 2026-03-30 with updates

View PDF (4 pages)

02/02/2026

Termination of appointment of Thomas Edward Ovenden as a director on 2026-01-28

View PDF (1 pages)

02/02/2026

Termination of appointment of Elisa Palazzo as a director on 2026-01-28

View PDF (1 pages)

02/02/2026

Appointment of Mrs Diane Oladayo Ipinyomi as a director on 2026-01-28

View PDF (2 pages)

27/11/2025

Resolutions

View PDF (2 pages)

27/11/2025

Solvency Statement dated 24/11/25

View PDF (1 pages)

27/11/2025

Statement of capital on 2025-11-27

View PDF (3 pages)

27/11/2025

Statement by Directors

View PDF (1 pages)

27/10/2025

Termination of appointment of Joseph Henry Damour as a director on 2025-10-22

View PDF (1 pages)

27/10/2025

Appointment of Ms Elisa Palazzo as a director on 2025-10-24

View PDF (2 pages)

24/10/2025

Appointment of Mr Steven Mark Smith as a director on 2025-10-22

View PDF (2 pages)

23/10/2025

Termination of appointment of Lindsey Jill Roberts as a director on 2025-10-16

View PDF (1 pages)

14/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (70 pages)

31/03/2025

Confirmation statement made on 2025-03-30 with no updates

View PDF (3 pages)

04/10/2024

Auditor's resignation

View PDF (1 pages)

17/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (68 pages)

04/04/2024

Confirmation statement made on 2024-03-30 with no updates

View PDF (3 pages)

12/03/2024

Satisfaction of charge 117367780002 in full

View PDF (4 pages)

12/03/2024

Satisfaction of charge 117367780001 in full

View PDF (4 pages)

01/03/2024

Termination of appointment of Paul John Dunkley as a director on 2024-03-01

View PDF (1 pages)

01/03/2024

Termination of appointment of Ian Richard Griffin as a director on 2024-03-01

View PDF (1 pages)

01/03/2024

Termination of appointment of Carlos Jose Pla Fernandez as a director on 2024-03-01

View PDF (1 pages)

01/03/2024

Appointment of Mr Joseph Henry Damour as a director on 2024-03-01

View PDF (2 pages)

19/02/2024

Satisfaction of charge 117367780001 in full

View PDF (1 pages)

19/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

13/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

02/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (70 pages)

03/03/2023

Registered office address changed from , Suite 1, 3rd Floor, 11-12 st. James's Square, London, SW1Y 4LB, United Kingdom to Suite 1, 7th Floor, 50 Broadway London SW1H 0BL on 2023-03-03

View PDF (1 pages)

04/01/2023

Termination of appointment of Giles Stuart Catron as a director on 2023-01-01

View PDF (1 pages)

04/01/2023

Appointment of Mr Thomas Edward Ovenden as a director on 2023-01-01

View PDF (2 pages)

13/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

29/09/2022

Termination of appointment of Satwinder Singh Sian as a director on 2022-09-26

View PDF (1 pages)

29/09/2022

Notification of a person with significant control statement

View PDF (2 pages)

29/09/2022

Cessation of Minister of Finance for British Columbia as a person with significant control on 2022-09-13

View PDF (1 pages)

10/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (71 pages)

06/06/2022

Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX

View PDF (1 pages)

23/12/2021

Director's details changed for Mr Satwinder Singh Sian on 2021-12-21

View PDF (2 pages)

23/12/2021

Director's details changed for Mr Ian Richard Griffin on 2021-12-21

View PDF (2 pages)

21/12/2021

Registered office address changed from , Suite 1 3rd Floor, 11-12 st. James's Square, London, SW1Y 4LB, United Kingdom to Suite 1, 7th Floor, 50 Broadway London SW1H 0BL on 2021-12-21

View PDF (1 pages)

21/12/2021

Registered office address changed from , 5th Floor Wellington House 125 Strand, London, WC2R 0AP, United Kingdom to Suite 1, 7th Floor, 50 Broadway London SW1H 0BL on 2021-12-21

View PDF (1 pages)

20/12/2021

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

29/05/2021

Group of companies' accounts made up to 2020-12-31

View PDF (69 pages)

22/01/2021

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

14/07/2020

Group of companies' accounts made up to 2019-12-31

View PDF (65 pages)

07/01/2020

Confirmation statement made on 2019-12-19 with updates

View PDF (4 pages)

16/12/2019

Termination of appointment of Timothy Flynn as a director on 2019-11-28

View PDF (1 pages)

14/10/2019

Appointment of Dr Satwinder Singh Sian as a director on 2019-09-26

View PDF (2 pages)

03/10/2019

Appointment of Mr Ian Richard Griffin as a director on 2019-09-26

View PDF (2 pages)

16/04/2019

Statement of capital following an allotment of shares on 2019-03-26

View PDF (4 pages)

07/03/2019

Statement of capital following an allotment of shares on 2019-02-01

View PDF (4 pages)

13/02/2019

Appointment of Mr Timothy Flynn as a director on 2019-02-01

View PDF (2 pages)

13/02/2019

Appointment of Mr Giles Stuart Catron as a director on 2019-02-01

View PDF (2 pages)

13/02/2019

Appointment of Mrs Lindsey Jill Roberts as a director on 2019-02-01

View PDF (2 pages)

13/02/2019

Appointment of Mr Paul John Dunkley as a director on 2019-02-01

View PDF (2 pages)

07/01/2019

Registration of charge 117367780001, created on 2018-12-21

View PDF (55 pages)

07/01/2019

Registration of charge 117367780002, created on 2018-12-21

View PDF (23 pages)

20/12/2018

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AUTOVISTA BIDCO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

30/03/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Paul John Dunkley	Director	01/02/2019 - 01/03/2024	51
Griffin, Ian Richard	Director	26/09/2019 - 01/03/2024	26
Sian, Satwinder Singh	Director	26/09/2019 - 26/09/2022	43
Catron, Giles Stuart	Director	01/02/2019 - 01/01/2023	6
Ovenden, Thomas Edward	Director	01/01/2023 - 28/01/2026	10

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AUTOVISTA BIDCO LIMITED

AUTOVISTA BIDCO LIMITED is an(a) Active company incorporated on 20/12/2018 with the registered office located at Suite 1, 7th Floor, 50 Broadway, London SW1H 0BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOVISTA BIDCO LIMITED?

AUTOVISTA BIDCO LIMITED is currently Active. It was registered on 20/12/2018 .

Where is AUTOVISTA BIDCO LIMITED located?

AUTOVISTA BIDCO LIMITED is registered at Suite 1, 7th Floor, 50 Broadway, London SW1H 0BL.

What does AUTOVISTA BIDCO LIMITED do?

AUTOVISTA BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AUTOVISTA BIDCO LIMITED?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-03-30 with updates.