Auto Vivendi Limited

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Auto Vivendi Limited

07079963Private Limited With Share Capital

39 Greville Road, London, NW65JJ
Incorporated

18/11/2009

Company Age

16 years

Directors

3

Employees

4

SIC Code

77110

Risk

very low risk

Company Overview

Registration, classification & business activity

Auto Vivendi Limited (07079963) is a private limited with share capital incorporated on 18/11/2009 (16 years old) and registered in london, NW65JJ. The company operates under SIC code 77110 - renting and leasing of cars and light motor vehicles.

Auto vivendi is a private members’ club which provides its members with ‘fractional’ use of a stunning collection of the world’s best supercars, alongside a packed events calendar and a multitude of social and business networking opportunities.auto vivendi also organises a mouth-watering array of dr...

Private Limited With Share Capital
SIC: 77110
Micro
Incorporated 18/11/2009
NW65JJ
4 employees

Financial Overview

Total Assets

£9.07M

Liabilities

£7.29M

Net Assets

£1.78M

Est. Turnover

£17.71M

AI Estimated
Unreported
Cash

£1.35M

Key Metrics

4

Employees

3

Directors

2

Shareholders

Board of Directors

3

Charges

15

Registered

3

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Legacy
Category:Miscellaneous
Date:20-09-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-09-2024
Legacy
Category:Insolvency
Date:17-09-2024
Resolution
Category:Resolution
Date:17-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2024
Memorandum Articles
Category:Incorporation
Date:10-05-2024
Resolution
Category:Resolution
Date:07-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2017
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:08-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2015
Capital Allotment Shares
Category:Capital
Date:12-05-2015
Capital Allotment Shares
Category:Capital
Date:12-05-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2014
Termination Director Company With Name
Category:Officers
Date:11-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2014
Capital Cancellation Shares
Category:Capital
Date:06-02-2014
Capital Return Purchase Own Shares
Category:Capital
Date:06-02-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:29-01-2014
Change Of Name Notice
Category:Change Of Name
Date:29-01-2014
Legacy
Category:Capital
Date:24-01-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-01-2014
Legacy
Category:Insolvency
Date:24-01-2014
Resolution
Category:Resolution
Date:24-01-2014
Termination Director Company With Name
Category:Officers
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2013
Legacy
Category:Mortgage
Date:31-12-2012
Legacy
Category:Mortgage
Date:31-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2012
Termination Director Company With Name
Category:Officers
Date:07-08-2012
Termination Director Company With Name
Category:Officers
Date:28-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Capital Allotment Shares
Category:Capital
Date:04-10-2011
Termination Director Company With Name
Category:Officers
Date:02-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2011

Import / Export

Imports
12 Months1
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

39 Greville Road, London, NW65JJRegistered

Contact

02076259400
hello@autovivendi.com
autovivendi.com
39 Greville Road, London, NW65JJ