Amv Asset Management Ltd is a private limited company that can be found at 14 Nineveh Gardens, Leeds LS11 9QF. Incorporated on 2020-12-18, this 3-year-old company is run by 1 director.
Director Trung N., appointed on 12 August 2022.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320).
The last confirmation statement was filed on 2022-12-16 and the deadline for the subsequent filing is 2023-12-30. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 14 Nineveh Gardens |
| Town | Leeds |
| Post code | LS11 9QF |
| Country of origin | United Kingdom |
| Registration Number | 13091328 |
| Date of Incorporation | Fri, 18th Dec 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Director
Appointed: 12 August 2022
The register of persons with significant control that own or have control over the company is made up of 3 names. As we discovered, there is Trung N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Hong V. This PSC has significiant influence or control over the company,. Then there is An V., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Trung N.
| Notified on | 1 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Hong V.
| Notified on | 12 August 2022 |
| Ceased on | 1 December 2023 |
| Nature of control: |
significiant influence or control |
An V.
| Notified on | 18 December 2020 |
| Ceased on | 28 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 0 | |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Description Share Type | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/12/16 filed on: 2nd, January 2024 |
confirmation statement | Free Download (4 pages) |
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