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AUTO VIVENDI LIMITED (07079963)

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Introduction

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Updated On: 02/09/2026
A

AUTO VIVENDI LIMITED

AUTO VIVENDI LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of cars and light motor vehicles. AUTO VIVENDI LIMITED was registered 16 years ago.(SIC: 77110)

Status

active

Active since 16 years ago

Company No

07079963

LTD Company

Age

16 Years

Incorporated 18 November 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

27 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 28 October 2025 (11 months ago)
Submitted on 28 October 2025 (11 months ago)

Next Due

Due by 11 November 2026
For period ending 28 October 2026

Previous Company Names

E25 SHC LTD
From: 18 November 2009To: 29 January 2014

Contact

Address

39 Greville Road London, NW6 5JJ,

Timeline

51 key events • 2009 - 2025

Funding Officers Ownership
Company Founded
Nov 09
Director Left
Apr 10
Director Joined
Apr 10
Director Joined
Oct 10
Director Joined
Jan 11
Director Left
Apr 11
Director Joined
Apr 11
Director Joined
Aug 11
Director Left
Aug 11
Funding Round
Oct 11
Director Joined
Jun 12
Director Left
Jun 12
Director Left
Aug 12
Director Joined
Dec 12
Director Left
Jan 14
Capital Update
Jan 14
Share Buyback
Feb 14
Capital Reduction
Feb 14
Director Joined
May 14
Director Left
Jun 14
Funding Round
May 15
Funding Round
May 15
Loan Secured
May 15
Loan Secured
Apr 16
Loan Cleared
Mar 17
Loan Secured
Oct 17
Loan Cleared
Apr 18
Loan Secured
Mar 19
Loan Secured
Mar 20
Director Left
Mar 20
Loan Secured
Apr 20
Loan Secured
May 20
Loan Secured
May 20
Loan Secured
Jul 20
Loan Secured
Aug 21
Director Joined
Feb 24
Director Joined
Feb 24
Director Left
Mar 24
Loan Cleared
Mar 24
Loan Cleared
Mar 24
Loan Cleared
Mar 24
Loan Cleared
Mar 24
Loan Cleared
Mar 24
Loan Cleared
Mar 24
Loan Cleared
Mar 24
Loan Secured
May 24
Owner Exit
May 24
Loan Cleared
Jul 24
Capital Update
Sept 24
Loan Secured
Mar 25
Loan Secured
Aug 25
7
Funding
19
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

10

2 Active
8 Resigned

MURFIN, James Beckingham

Resigned
Lyon Road, HershamKT12 3PU
Born February 1978
Director
Appointed 18 Nov 2009
Resigned 30 Nov 2010

ROBERTS, Michael William

Resigned
Lyon Road, HershamKT12 3PU
Born February 1971
Director
Appointed 26 Apr 2010
Resigned 06 Aug 2012

MURFIN, Kelly Elisabeth

Resigned
Merrylands Road, BookhamKT23 3HW
Born February 1976
Director
Appointed 18 Nov 2009
Resigned 26 Apr 2010

THOMAS, Richard Lloyd

Resigned
Greville Road, LondonNW6 5JJ
Born February 1976
Director
Appointed 17 Oct 2010
Resigned 03 Feb 2024

WILLIAMS, Craig Alexander

Active
LondonNW6 5JJ
Born July 1972
Director
Appointed 29 May 2014

WILSON, Mark Roderic Brunskill

Resigned
Greville Road, LondonNW6 5JJ
Born June 1961
Director
Appointed 17 Dec 2012
Resigned 11 Jun 2014

LOVEDAY, Ben

Active
27 Broad Street, WokinghamRG40 1AU
Born March 1975
Director
Appointed 05 Feb 2024

GBEDEMAH, Peter Emmanuel

Resigned
LondonNW6 5JJ
Born April 1965
Director
Appointed 21 Dec 2010
Resigned 14 Feb 2020

SHAH, Chirag Rashmi

Resigned
Eaton Rise, LondonW5 2HE
Born May 1970
Director
Appointed 10 Oct 2010
Resigned 27 Apr 2011

VAN BILDERBEEK, Anastasio

Resigned
Greville Road, LondonNW6 5JJ
Born November 1974
Director
Appointed 27 Apr 2011
Resigned 18 Jun 2012

Persons with significant control

3

2 Active
1 Ceased

Mr Richard Lloyd Thomas

Ceased
Greville Road, LondonNW6 5JJ
Born February 1976

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016

Mr Craig Alexander Williams

Active
Greville Road, LondonNW6 5JJ
Born July 1972

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016

Mr Peter Emmanuel Gbedemah

Active
Greville Road, LondonNW6 5JJ
Born April 1965

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

115

Confirmation Statement With No Updates
28 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
5 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 March 2025
MR01Registration of a Charge
Confirmation Statement With Updates
2 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2024
AAAnnual Accounts
Legacy
20 September 2024
ANNOTATIONANNOTATION
Resolution
17 September 2024
RESOLUTIONSResolutions
Legacy
17 September 2024
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
17 September 2024
SH19Statement of Capital
Mortgage Satisfy Charge Full
11 July 2024
MR04Satisfaction of Charge
Memorandum Articles
10 May 2024
MAMA
Resolution
7 May 2024
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
3 May 2024
MR01Registration of a Charge
Cessation Of A Person With Significant Control
3 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
3 May 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
3 May 2024
PSC04Change of PSC Details
Mortgage Satisfy Charge Full
22 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 March 2024
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
6 March 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
5 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 February 2024
AP01Appointment of Director
Confirmation Statement With No Updates
23 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 August 2023
AAAnnual Accounts
Change Person Director Company With Change Date
27 July 2023
CH01Change of Director Details
Change To A Person With Significant Control
27 July 2023
PSC04Change of PSC Details
Confirmation Statement With No Updates
22 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
19 August 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
26 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 August 2020
AAAnnual Accounts
Change Person Director Company With Change Date
5 August 2020
CH01Change of Director Details
Change To A Person With Significant Control
5 August 2020
PSC04Change of PSC Details
Mortgage Create With Deed With Charge Number Charge Creation Date
30 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 April 2020
MR01Registration of a Charge
Termination Director Company With Name Termination Date
23 March 2020
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
9 March 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
28 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 August 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
29 March 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
26 November 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
17 August 2018
CH01Change of Director Details
Change To A Person With Significant Control
17 August 2018
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
11 July 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
16 April 2018
MR04Satisfaction of Charge
Confirmation Statement With No Updates
6 December 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
20 October 2017
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
16 June 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
8 March 2017
MR04Satisfaction of Charge
Mortgage Charge Part Both With Charge Number
8 March 2017
MR05Certification of Charge
Confirmation Statement With Updates
2 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
8 September 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
20 April 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
30 November 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
14 May 2015
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
13 May 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
12 May 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
12 May 2015
AA01Change of Accounting Reference Date
Capital Allotment Shares
12 May 2015
SH01Allotment of Shares
Capital Allotment Shares
12 May 2015
SH01Allotment of Shares
Change Person Director Company With Change Date
25 February 2015
CH01Change of Director Details
Change Person Director Company With Change Date
10 December 2014
CH01Change of Director Details
Change Person Director Company With Change Date
10 December 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
10 December 2014
AR01AR01
Termination Director Company With Name
11 June 2014
TM01Termination of Director
Appoint Person Director Company With Name
29 May 2014
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
14 March 2014
AAAnnual Accounts
Capital Return Purchase Own Shares
6 February 2014
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
6 February 2014
SH06Cancellation of Shares
Change Of Name Notice
29 January 2014
CONNOTConfirmation Statement Notification
Certificate Change Of Name Company
29 January 2014
CERTNMCertificate of Incorporation on Change of Name
Resolution
24 January 2014
RESOLUTIONSResolutions
Legacy
24 January 2014
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
24 January 2014
SH19Statement of Capital
Legacy
24 January 2014
SH20SH20
Termination Director Company With Name
6 January 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 March 2013
AAAnnual Accounts
Legacy
31 December 2012
MG02MG02
Legacy
31 December 2012
MG02MG02
Appoint Person Director Company With Name
17 December 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
29 November 2012
AR01AR01
Termination Director Company With Name
7 August 2012
TM01Termination of Director
Appoint Person Director Company With Name
28 June 2012
AP01Appointment of Director
Termination Director Company With Name
28 June 2012
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
14 May 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
30 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 December 2011
AR01AR01
Capital Allotment Shares
4 October 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
2 August 2011
AP01Appointment of Director
Termination Director Company With Name
2 August 2011
TM01Termination of Director
Termination Director Company With Name
28 April 2011
TM01Termination of Director
Appoint Person Director Company With Name
28 April 2011
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
22 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2011
AR01AR01
Appoint Person Director Company With Name
13 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
10 October 2010
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
28 September 2010
AA01Change of Accounting Reference Date
Legacy
8 June 2010
MG01MG01
Change Person Director Company With Change Date
27 April 2010
CH01Change of Director Details
Termination Director Company With Name
26 April 2010
TM01Termination of Director
Appoint Person Director Company With Name
26 April 2010
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
31 March 2010
AD01Change of Registered Office Address
Legacy
11 March 2010
MG01MG01
Change Account Reference Date Company Current Extended
11 February 2010
AA01Change of Accounting Reference Date
Incorporation Company
18 November 2009
NEWINCIncorporation