AMV COSMETICS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Amv Cosmetics Ltd. The company was founded 4 years ago and was given the registration number 12544211. The firm's registered office is in MILTON KEYNES. You can find them at 3 Blundells Road, Bradville, Milton Keynes, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.
Company Information
| Name | : | AMV COSMETICS LTD |
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| Company Number | : | 12544211 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 April 2020 |
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| End of financial year | : | 30 April 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46450 - Wholesale of perfume and cosmetics
- 47750 - Retail sale of cosmetic and toilet articles in specialised stores
- 47910 - Retail sale via mail order houses or via Internet
- 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 3 Blundells Road, Bradville, Milton Keynes, England, MK13 7HA |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 126, Foster Road, Kempston, Bedford, England, MK42 8BU | Director | 24 April 2020 | Active |
| 87, 87 Palgrave Road, Bedford, England, MK42 9DN | Director | 24 April 2020 | Active |
| 5, High Street, Westbury On Trym, Bristol, England, BS9 3BY | Director | 02 April 2020 | Active |
People with Significant Control
| Jarvis Anderson |
| Notified on | : | 24 April 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1982 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 126, Foster Road, Bedford, England, MK42 8BU |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 50 to 75 percent as trust
- Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent
- Voting rights 50 to 75 percent as trust
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors
- Significant influence or control as trust
- Significant influence or control as firm
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| Mr Vlad Cristian Faragau |
| Notified on | : | 24 April 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1989 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | 87, 87 Palgrave Road, Bedford, England, MK42 9DN |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 50 to 75 percent as trust
- Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent
- Voting rights 50 to 75 percent as trust
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors
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| Mr Peter Valaitis |
| Notified on | : | 02 April 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1950 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 5, High Street, Bristol, England, BS9 3BY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)