This company is commonly known as Amavet Corporation Limited. The company was founded 26 years ago and was given the registration number 03494088. The firm's registered office is in LONDON. You can find them at 5-6 The Shrubberies, George Lane South Woodford, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | AMAVET CORPORATION LIMITED |
|---|---|---|
| Company Number | : | 03494088 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 January 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5-6 The Shrubberies, George Lane South Woodford, London, E18 1BG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 The Shrubberies, George Lane, South Woodford, London, England, E18 1BG | Corporate Secretary | 31 October 2001 | Active |
| 3 The Shrubberies, George Lane, South Woodford, United Kingdom, E18 1BG | Director | 31 December 2022 | Active |
| 21 St Thomas Street, Bristol, BS1 6JS | Corporate Nominee Secretary | 12 February 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 16 January 1998 | Active |
| 92 Heron Way, Upminster, RM14 1EF | Director | 30 September 2008 | Active |
| Carrick A Rede, Sark, Channel Islands, GY9 0SB | Director | 12 February 1998 | Active |
| La Moserie Cottage, Sark, GY9 0SD | Director | 12 February 1998 | Active |
| 5-6 The Shrubberies, George Lane South Woodford, London, E18 1BG | Director | 14 June 2011 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 16 January 1998 | Active |
| 12, Bridewell Place, 3rd Floor, East Unit, London, United Kingdom, EC4V 6AP | Corporate Director | 30 July 1999 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-15 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-14 | Officers | Change corporate secretary company with change date. | Download |
| 2023-09-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-08 | Resolution | Resolution. | Download |
| 2023-02-08 | Incorporation | Memorandum articles. | Download |
| 2023-01-03 | Officers | Appoint person director company with name date. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
| 2022-08-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-10 | Officers | Change person director company with change date. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.