AMAVB HOLDINGS LTD
105 SHENLEY ROAD, LONDON SE5 8NF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12213427
- Last Updated: 01 Nov 2021
Company Profile
AMAVB HOLDINGS LTD was incorporated on Wednesday, September 18, 2019 as a Private Limited Company with registered address in LONDON. AMAVB HOLDINGS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 5 years 1 month and 22 days.
| Name | AMAVB HOLDINGS LTD |
|---|---|
| Company number | 12213427 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
105 SHENLEY ROAD LONDON SE5 8NF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alfredo Henrique Villanueva Brandt Nationality: British |
Dates: Wednesday, September 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alexander James Mckenna-Ayres Nationality: British |
Dates: Wednesday, September 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-864 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 16 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMAVB HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMAVB HOLDINGS LTD | 18 Sep 2019 |