Amv Equity Investments Limited BRACKNELL


Founded in 2015, Amv Equity Investments, classified under reg no. 09731529 is an active company. Currently registered at Golcer RG12 9FR, Bracknell the company has been in the business for nine years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2022. Since 26th February 2019 Amv Equity Investments Limited is no longer carrying the name African Mining Ventures.

There is a single director in the firm at the moment - Roy C., appointed on 13 August 2015. In addition, a secretary was appointed - Roy C., appointed on 1 September 2018. As of 13 May 2024, there was 1 ex director - Adam R.. There were no ex secretaries.

Amv Equity Investments Limited Address / Contact

Office Address Golcer
Office Address2 London Road
Town Bracknell
Post code RG12 9FR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09731529
Date of Incorporation Thu, 13th Aug 2015
Industry Combined office administrative service activities
Industry Support activities for other mining and quarrying
End of financial Year 31st August
Company age 9 years old
Account next due date Fri, 31st May 2024 (18 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated Fri, 21st Jul 2023

Company staff

Roy C.

Position: Secretary

Appointed: 01 September 2018

Roy C.

Position: Director

Appointed: 13 August 2015

Adam R.

Position: Director

Appointed: 13 August 2015

Resigned: 01 September 2018

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Roy C. This PSC and has 25-50% shares. The second one in the PSC register is Adam R. This PSC owns 25-50% shares.

Roy C.

Notified on 1 July 2016
Nature of control: 25-50% shares

Adam R.

Notified on 1 July 2016
Nature of control: 25-50% shares

Company previous names

African Mining Ventures February 26, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth100-113      
Balance Sheet
Current Assets1001004 494 1 0001 0001 000451
Net Assets Liabilities 1132262261 6791 6791 6791 451
Cash Bank In Hand100       
Net Assets Liabilities Including Pension Asset Liability100-113      
Reserves/Capital
Shareholder Funds100-113      
Other
Creditors 1 4131 689226321321321 
Fixed Assets 6 4946 594 1 0001 0001 0001 000
Net Current Assets Liabilities100-1 3132 805226679679679451
Total Assets Less Current Liabilities1005 1819 3992261 6791 6791 6791 451
Creditors Due After One Year 5 294      
Creditors Due Within One Year 1 413      
Number Shares Allotted100       
Par Value Share1       
Share Capital Allotted Called Up Paid100       

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 21st July 2023
filed on: 2nd, August 2023
Free Download (3 pages)

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