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Avmphoto Limited ASHTEAD


Avmphoto Limited is a private limited company registered at 62 The Street, Ashtead KT21 1AT. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-12-13, this 6-year-old company is run by 2 directors.
Director Mark W., appointed on 26 January 2021. Director Leanne W., appointed on 13 December 2017.
The company is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910). According to official records there was a change of name on 2021-01-29 and their previous name was La4U Limited.
The last confirmation statement was filed on 2022-12-12 and the date for the next filing is 2023-12-26. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Avmphoto Limited Address / Contact

Office Address 62 The Street
Town Ashtead
Post code KT21 1AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11109398
Date of Incorporation Wed, 13th Dec 2017
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (167 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Mark W.

Position: Director

Appointed: 26 January 2021

Leanne W.

Position: Director

Appointed: 13 December 2017

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats researched, there is Mark W. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Leanne W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Mary W., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares.

Mark W.

Notified on 26 January 2021
Nature of control: significiant influence or control

Leanne W.

Notified on 13 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mary W.

Notified on 2 March 2018
Ceased on 16 November 2020
Nature of control: 75,01-100% shares

Company previous names

La4u January 29, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets42 78746 26638 34050 70619 634
Net Assets Liabilities-2 338654-4 4184 587-13 238
Other
Description Principal Activities   47 91047 910
Accrued Liabilities Not Expressed Within Creditors Subtotal  11 1051 4401 598
Average Number Employees During Period  1 1
Creditors28 04521 86716 09117 99111 495
Fixed Assets1 5571 223889555221
Net Current Assets Liabilities24 15021 29822 24932 7158 139
Provisions For Liabilities Balance Sheet Subtotal  9682 243 
Total Assets Less Current Liabilities25 70722 52123 13833 2708 360

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Tue, 12th Dec 2023
filed on: 18th, December 2023
Free Download (3 pages)

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