Amavi Watches Limited WALLASEY


Amavi Watches Limited is a private limited company registered at 259 Wallasey Village, Wallasey CH45 3LR. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-02-12, this 4-year-old company is run by 1 director.
Director Samuel L., appointed on 12 October 2023.
The company is officially categorised as "retail sale of watches and jewellery in specialised stores" (SIC: 47770).
The last confirmation statement was sent on 2023-10-17 and the date for the subsequent filing is 2024-10-31. Moreover, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Amavi Watches Limited Address / Contact

Office Address 259 Wallasey Village
Town Wallasey
Post code CH45 3LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 12457530
Date of Incorporation Wed, 12th Feb 2020
Industry Retail sale of watches and jewellery in specialised stores
End of financial Year 31st March
Company age 4 years old
Account next due date Tue, 31st Dec 2024 (249 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated Tue, 17th Oct 2023

Company staff

Samuel L.

Position: Director

Appointed: 12 October 2023

Darren T.

Position: Director

Appointed: 23 October 2020

Resigned: 31 January 2022

Robert M.

Position: Director

Appointed: 12 February 2020

Resigned: 12 October 2023

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Samuel L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Robert M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Samuel L.

Notified on 12 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Robert M.

Notified on 12 February 2020
Ceased on 12 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 17th October 2023
filed on: 17th, October 2023
Free Download (4 pages)

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