Amavi Ltd is a private limited company situated at 41 Homeway, Romford RM3 0HD. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-09-09, this 4-year-old company is run by 1 director.
Director Vladimir V., appointed on 29 August 2022.
The company is classified as "sale of used cars and light motor vehicles" (Standard Industrial Classification: 45112), "retail trade of motor vehicle parts and accessories" (Standard Industrial Classification code: 45320).
The latest confirmation statement was filed on 2022-09-08 and the deadline for the next filing is 2023-09-22. Additionally, the annual accounts were filed on 30 September 2021 and the next filing should be sent on 30 June 2023.
| Office Address | 41 Homeway |
| Town | Romford |
| Post code | RM3 0HD |
| Country of origin | United Kingdom |
| Registration Number | 12196336 |
| Date of Incorporation | Mon, 9th Sep 2019 |
| Industry | Sale of used cars and light motor vehicles |
| Industry | Retail trade of motor vehicle parts and accessories |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Fri, 30th Jun 2023 (326 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Fri, 22nd Sep 2023 (2023-09-22) |
| Last confirmation statement dated | Thu, 8th Sep 2022 |
Position: Director
Appointed: 29 August 2022
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Vladimir V. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Adin T. This PSC owns 75,01-100% shares.
Vladimir V.
| Notified on | 14 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adin T.
| Notified on | 9 September 2019 |
| Ceased on | 14 September 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 |
| Balance Sheet | ||
| Current Assets | 1 | 38 045 |
| Net Assets Liabilities | 100 | -11 856 |
| Cash Bank On Hand | 1 | |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 99 | 99 |
| Creditors | 50 000 | |
| Net Current Assets Liabilities | 1 | 38 045 |
| Profit Loss | -15 711 | |
| Raw Materials Consumables Used | 22 406 | |
| Total Assets Less Current Liabilities | 100 | 38 144 |
| Turnover Revenue | 6 695 | |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 20-22 Wenlock Road London N1 7GU England on 18th October 2023 to 41 Homeway Romford Essex RM3 0HD filed on: 18th, October 2023 |
address | Free Download (1 page) |
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