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AMN CONSTRUCTION SPV LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amn Construction Spv Ltd. The company was founded 3 years ago and was given the registration number 12769926. The firm's registered office is in MITCHAM. You can find them at 352-354 London Road, , Mitcham, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:AMN CONSTRUCTION SPV LTD
Company Number:12769926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:352-354 London Road, Mitcham, Surrey, United Kingdom, CR4 3ND
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 29 Clarendon Road, Wallington, England, SM6 8QX

Director07 April 2021Active
352-354, London Road, Mitcham, United Kingdom, CR4 3ND

Director27 July 2020Active
352-354, London Road, Mitcham, United Kingdom, CR4 3ND

Director27 July 2020Active
352-354, London Road, Mitcham, United Kingdom, CR4 3ND

Director27 July 2020Active

People with Significant Control

Mr Nicola Vitaliev Gil
Notified on:01 August 2023
Status:Active
Date of birth:August 1993
Nationality:Bulgarian
Country of residence:England
Address:Flat 3, 29 Clarendon Road, Wallington, England, SM6 8QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Atanas Petrov Mihaylov
Notified on:27 July 2020
Status:Active
Date of birth:February 1994
Nationality:Bulgarian
Country of residence:United Kingdom
Address:352-354, London Road, Mitcham, United Kingdom, CR4 3ND
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mario Dimitrov Troyanov
Notified on:27 July 2020
Status:Active
Date of birth:June 1977
Nationality:Bulgarian
Country of residence:United Kingdom
Address:352-354, London Road, Mitcham, United Kingdom, CR4 3ND
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicola Vitaliev Gil
Notified on:27 July 2020
Status:Active
Date of birth:August 1993
Nationality:Bulgarian
Country of residence:United Kingdom
Address:352-354, London Road, Mitcham, United Kingdom, CR4 3ND
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type micro entity.

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2023-11-09Confirmation statement

Confirmation statement with updates.

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2023-11-09Address

Change registered office address company with date old address new address.

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2023-11-09Officers

Change person director company with change date.

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2023-11-09Officers

Termination director company with name termination date.

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2023-11-09Persons with significant control

Notification of a person with significant control.

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2023-11-09Persons with significant control

Cessation of a person with significant control.

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2023-11-08Change of name

Certificate change of name company.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type total exemption full.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type total exemption full.

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2021-04-08Officers

Appoint person director company with name date.

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2021-04-08Confirmation statement

Confirmation statement with updates.

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2021-04-08Persons with significant control

Change to a person with significant control.

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2021-04-08Persons with significant control

Cessation of a person with significant control.

Download
2021-04-07Officers

Termination director company with name termination date.

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2020-08-11Confirmation statement

Confirmation statement with updates.

Download
2020-08-10Persons with significant control

Cessation of a person with significant control.

Download
2020-08-10Officers

Termination director company with name termination date.

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2020-07-27Incorporation

Incorporation company.

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