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AMTIVO GROUP LIMITED

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

This company is commonly known as Amtivo Group Limited. The company was founded 6 years ago and was given the registration number 11135335. The firm's registered office is in WEST MALLING. You can find them at 30 Tower View, Kings Hill, West Malling, Kent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AMTIVO GROUP LIMITED
Company Number:11135335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:30 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Tower View, Kings Hill, West Malling, England, ME19 4UY

Director08 February 2022Active
30, Tower View, Kings Hill, West Malling, England, ME19 4UY

Director28 June 2023Active
30, Tower View, Kings Hill, West Malling, England, ME19 4UY

Director11 March 2019Active
30, Tower View, Kings Hill, West Malling, England, ME19 4UY

Director13 January 2018Active
30, Tower View, Kings Hill, West Malling, England, ME19 4UY

Director16 April 2019Active
30, Tower View, Kings Hill, West Malling, England, ME19 4UY

Director31 March 2020Active
30, Tower View, Kings Hill, West Malling, England, ME19 4UY

Director05 January 2018Active
30, Tower View, Kings Hill, West Malling, England, ME19 4UY

Director05 January 2018Active
30, Tower View, Kings Hill, West Malling, England, ME19 4UY

Director23 September 2019Active

People with Significant Control

Amtivo Finco Limited
Notified on:05 January 2018
Status:Active
Country of residence:United Kingdom
Address:August Equity Llp, 10 Slingsby Place, London, United Kingdom, WC2E 9AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-17Accounts

Legacy.

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2023-10-17Other

Legacy.

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2023-10-17Other

Legacy.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-07-04Officers

Appoint person director company with name date.

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2023-07-04Officers

Termination director company with name termination date.

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2023-02-27Incorporation

Memorandum articles.

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2023-02-22Resolution

Resolution.

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2023-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-10Accounts

Legacy.

Download
2023-01-10Other

Legacy.

Download
2023-01-10Other

Legacy.

Download
2022-12-01Mortgage

Mortgage satisfy charge full.

Download
2022-12-01Mortgage

Mortgage satisfy charge full.

Download
2022-12-01Mortgage

Mortgage satisfy charge full.

Download
2022-12-01Mortgage

Mortgage satisfy charge full.

Download
2022-12-01Mortgage

Mortgage satisfy charge full.

Download
2022-12-01Mortgage

Mortgage satisfy charge full.

Download
2022-12-01Mortgage

Mortgage satisfy charge full.

Download
2022-12-01Mortgage

Mortgage satisfy charge full.

Download
2022-12-01Mortgage

Mortgage satisfy charge full.

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