opendata.bot
Company number
06412679

FIAT CHRYSLER MOTOR VILLAGE LTD

Officer · ALBANI, Massimo and 30 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 March 2023.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
FIAT CHRYSLER MOTOR VILLAGE LTD
Company number
06412679
Registered office
THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, GU1 1UN · 191 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 October 2007
Status
InLiquidation
Age
18 years
Previous names
ITALIAN MOTOR VILLAGE LTD (to 08 Apr 2015)
Nature of business (SIC)
45111 — Sale of new cars and light motor vehicles · 45112 — Sale of used cars and light motor vehicles · 45200 — Maintenance and repair of motor vehicles
Accounts — next due
31 Mar 2023
Accounts — last made up to
31 Dec 2020
Confirmation statement — next due
13 Nov 2023
Confirmation statement — last
30 Oct 2022

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 30 resigned

director
Appointed 30/04/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Fiat Chrysler Automobiles Uk Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 8 companies

Serving officers

director Appointed 30/04/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/04/2024 Director resigned WELLER, Andrew Thomas
30/04/2024 Director appointed ALBANI, Massimo
08/12/2023 Secretary resigned FARLEY, Peter John
29/09/2023 Director resigned REGANZANI, Stefano, Mr.
03/12/2021 Director resigned PARASACCO, Luca, Mr.
03/12/2021 Director resigned LECLERC, Arnaud Yannick Louis, Mr.
03/12/2021 Director resigned DAVOLI, Giuliano Gerhard, Mr.
03/12/2021 Director resigned BAVISTER, Neil, Mr.
11/09/2020 Director appointed REGANZANI, Stefano, Mr.
30/07/2020 Director resigned BERGAMINI, David, Mr.
05/05/2020 Director appointed BAVISTER, Neil, Mr.
10/10/2019 Director resigned ITALIA, Gianluca, Mr.
10/10/2019 Director appointed PARASACCO, Luca, Mr.
15/02/2019 Director appointed ITALIA, Gianluca, Mr.
19/10/2018 Director appointed DAVOLI, Giuliano Gerhard, Mr.
31/08/2018 Director resigned DE TULLIO, Massimo
31/07/2018 Director resigned CALVER, Robert William
22/01/2018 Director appointed LECLERC, Arnaud Yannick Louis, Mr.
15/01/2018 Director resigned ANDREW, Ashley Ward
11/01/2018 Director resigned GENISIO, Francesca

Financial highlights

No figures could be read from the accounts filed on 22 Jun 2022. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for FIAT CHRYSLER MOTOR VILLAGE LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
LIQ10 — liquidation-voluntary-removal-of-liquidator-by-court
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
LIQ01 — liquidation-voluntary-declaration-of-solvency
insolvency
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of FIAT CHRYSLER MOTOR VILLAGE LTD?
According to the official registry, the company number of FIAT CHRYSLER MOTOR VILLAGE LTD is 06412679.
Where is FIAT CHRYSLER MOTOR VILLAGE LTD registered?
The registered office is THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, GU1 1UN.
Who runs FIAT CHRYSLER MOTOR VILLAGE LTD?
ALBANI, Massimo is listed among the officers of FIAT CHRYSLER MOTOR VILLAGE LTD.
What is the SIC code of FIAT CHRYSLER MOTOR VILLAGE LTD?
The nature of business is recorded under SIC code 45111 — Sale of new cars and light motor vehicles, 45112 — Sale of used cars and light motor vehicles, 45200 — Maintenance and repair of motor vehicles.
Who controls FIAT CHRYSLER MOTOR VILLAGE LTD?
Fiat Chrysler Automobiles Uk Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of FIAT CHRYSLER MOTOR VILLAGE LTD due?
The next annual accounts are due by 31 March 2023, and the last accounts were made up to 31 December 2020.

About FIAT CHRYSLER MOTOR VILLAGE LTD (06412679)

FIAT CHRYSLER MOTOR VILLAGE LTD is a private limited company incorporated on 30 October 2007 and registered in the United Kingdom under company number 06412679. Its registered office is at THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, GU1 1UN. The recorded nature of business is sale of new cars and light motor vehicles (SIC 45111). The company is currently inliquidation , with statutory accounts last made up to 31 December 2020. 31 active officers are on record , and the person with significant control is Fiat Chrysler Automobiles Uk Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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