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Amv Group Ltd

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Reports

Full Company Report  AMV GROUP LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 31, 2022)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-10-31

IMCO (472000) LIMITED
AMV GROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number 13707864
Universal Entity Code8338-4077-4888-1796
Record last updated Monday, October 17, 2022 7:39:20 AM UTC
Official Address 1 The Briars Waterberry Drive Waterlooville United Kingdom Po77yh Waterloo
There are 265 companies registered at this street
Locality Waterloo
Region Hampshire, England
Postal Code PO77YH
Sector Other service activities n.e.c.
Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 14, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 14, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 14, 2022 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 14, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 27, 2021 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 9, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Aug 9, 2011 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry May 5, 2011 Liquidator's progress report Liquidator's progress report
Registry Nov 3, 2010 Liquidator's progress report 4080... Liquidator's progress report 4080...
Registry Nov 2, 2009 Statement of company's affairs Statement of company's affairs
Registry Nov 2, 2009 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Nov 2, 2009 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Oct 29, 2009 Change of registered office address Change of registered office address
Registry Oct 6, 2008 Annual return Annual return
Registry Aug 18, 2008 Resignation of a secretary Resignation of a secretary
Registry Aug 18, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 28, 2008 Appointment of a man as Company Director and Secretary Appointment of a man as Company Director and Secretary
Financials Apr 15, 2008 Annual accounts Annual accounts
Registry Oct 17, 2007 Annual return Annual return
Financials Jul 31, 2007 Annual accounts Annual accounts
Registry Sep 29, 2006 Annual return Annual return
Financials Jul 28, 2006 Annual accounts Annual accounts
Registry Nov 23, 2005 Annual return Annual return
Financials Jul 29, 2005 Annual accounts Annual accounts
Registry Oct 12, 2004 Annual return Annual return
Financials Jul 29, 2004 Annual accounts Annual accounts
Registry Nov 11, 2003 Annual return Annual return
Financials Oct 25, 2003 Annual accounts Annual accounts
Registry Aug 18, 2003 Change of accounting reference date Change of accounting reference date
Financials Nov 2, 2002 Annual accounts Annual accounts
Registry Oct 18, 2002 Annual return Annual return
Registry Oct 18, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 18, 2002 Notice of change of directors or secretaries or in their particulars 4080... Notice of change of directors or secretaries or in their particulars 4080...
Registry Oct 18, 2002 Director's particulars changed Director's particulars changed
Registry Aug 6, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 8, 2001 Company name change Company name change
Registry Nov 8, 2001 Change of name certificate Change of name certificate
Registry Oct 11, 2001 Annual return Annual return
Registry Jul 19, 2001 Change of accounting reference date Change of accounting reference date
Registry Mar 29, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 22, 2001 Nc inc already adjusted Nc inc already adjusted
Registry Mar 22, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 22, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 22, 2001 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Feb 5, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 5, 2001 Appointment of a secretary Appointment of a secretary
Registry Feb 5, 2001 Appointment of a director Appointment of a director
Registry Jan 29, 2001 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 28, 2000 Two appointments: 2 men Two appointments: 2 men
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