UKBizDB.co.uk

AMVP LIMITED

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

This company is commonly known as Amvp Limited. The company was founded 7 years ago and was given the registration number 10660430. The firm's registered office is in HAVERHILL. You can find them at 3 Wellum Close, , Haverhill, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:AMVP LIMITED
Company Number:10660430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:3 Wellum Close, Haverhill, England, CB9 8JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Wellum Close, Haverhill, England, CB9 8JE

Secretary31 January 2019Active
42, Brackenwood Crescent, Bury St. Edmunds, England, IP32 7JN

Director08 July 2017Active
13, Bedford Court, Haverhill, United Kingdom, CB9 8JP

Director09 March 2017Active
13, Bedford Court, Haverhill, England, CB9 8JP

Director12 May 2017Active

People with Significant Control

Mr Tudor-Alexandru Pascale
Notified on:19 October 2017
Status:Active
Date of birth:January 1993
Nationality:Romanian
Country of residence:England
Address:42, Brackenwood Crescent, Bury St. Edmunds, England, IP32 7JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Virgil Marius Pascale
Notified on:09 March 2017
Status:Active
Date of birth:October 1967
Nationality:Romanian
Country of residence:United Kingdom
Address:13, Bedford Court, Haverhill, United Kingdom, CB9 8JP
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Officers

Change person director company with change date.

Download
2023-10-24Persons with significant control

Change to a person with significant control.

Download
2023-10-24Address

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

Download
2023-10-19Accounts

Accounts with accounts type total exemption full.

Download
2023-10-19Confirmation statement

Confirmation statement with no updates.

Download
2022-11-11Accounts

Accounts with accounts type total exemption full.

Download
2022-11-02Officers

Change person director company with change date.

Download
2022-11-02Persons with significant control

Change to a person with significant control.

Download
2022-11-02Address

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

Download
2022-10-19Confirmation statement

Confirmation statement with no updates.

Download
2021-12-07Accounts

Accounts with accounts type total exemption full.

Download
2021-10-19Confirmation statement

Confirmation statement with no updates.

Download
2021-04-23Officers

Change person director company with change date.

Download
2021-04-23Persons with significant control

Change to a person with significant control.

Download
2021-04-23Address

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

Download
2020-11-12Accounts

Accounts with accounts type total exemption full.

Download
2020-10-20Confirmation statement

Confirmation statement with updates.

Download
2020-03-09Confirmation statement

Confirmation statement with no updates.

Download
2019-10-09Accounts

Accounts with accounts type total exemption full.

Download
2019-04-25Officers

Change person director company with change date.

Download
2019-04-25Officers

Change person secretary company with change date.

Download
2019-04-25Persons with significant control

Change to a person with significant control.

Download
2019-04-25Address

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

Download
2019-03-08Confirmation statement

Confirmation statement with no updates.

Download
2019-02-01Officers

Appoint person secretary company with name date.

Download

Copyright © 2024. All rights reserved.