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AMV SOFTWARE LTD

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

This company is commonly known as Amv Software Ltd. The company was founded 10 years ago and was given the registration number SC468432. The firm's registered office is in COVE. You can find them at 12 Cove Place, , Cove, Aberdeen. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AMV SOFTWARE LTD
Company Number:SC468432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2014
End of financial year:05 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:12 Cove Place, Cove, Aberdeen, Scotland, AB12 3QP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Caird's Wynd, Banchory, Scotland, AB31 5XU

Director30 January 2015Active
31, Caird's Wynd, Banchory, Scotland, AB31 5XU

Director27 January 2014Active

People with Significant Control

Mr Arseniy Vasilyev
Notified on:06 April 2016
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:Scotland
Address:31, Caird's Wynd, Banchory, Scotland, AB31 5XU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Liudmila Kiseleva
Notified on:06 April 2016
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:Scotland
Address:31, Caird's Wynd, Banchory, Scotland, AB31 5XU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-02-12Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type micro entity.

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2022-10-27Officers

Change person director company with change date.

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2022-10-27Officers

Change person director company with change date.

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2022-10-27Persons with significant control

Change to a person with significant control.

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2022-10-27Persons with significant control

Change to a person with significant control.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-10-28Officers

Change person director company with change date.

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2021-10-28Officers

Change person director company with change date.

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2021-10-28Persons with significant control

Change to a person with significant control.

Download
2021-10-28Persons with significant control

Change to a person with significant control.

Download
2021-10-28Address

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

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2021-08-13Accounts

Accounts with accounts type micro entity.

Download
2021-02-10Confirmation statement

Confirmation statement with no updates.

Download
2021-02-09Persons with significant control

Notification of a person with significant control.

Download
2020-12-14Accounts

Accounts with accounts type unaudited abridged.

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2020-02-11Confirmation statement

Confirmation statement with updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-02-05Confirmation statement

Confirmation statement with updates.

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2018-05-18Accounts

Accounts with accounts type total exemption full.

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2018-02-15Confirmation statement

Confirmation statement with updates.

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2018-02-15Persons with significant control

Notification of a person with significant control.

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2017-05-01Accounts

Accounts with accounts type total exemption full.

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