AMV COSMETICS LTD

87 87 PALGRAVE ROAD, BEDFORD MK42 9DN

Active - Proposal to Strike off
Private Limited Company
Company No. 12544211
Last Updated: 01 Jan 2024

Company profile Ownership Accounts

Company Profile

AMV COSMETICS LTD was incorporated on Thursday, April 2, 2020 as a Private Limited Company with registered address in BEDFORD. AMV COSMETICS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of perfume and cosmetics. This Private Limited Company has been operating for 4 years 10 months and 23 days.

Name	AMV COSMETICS LTD
Company number	12544211
Company type	Private Limited Company
Incorporation date	02 Apr 2020
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Wholesale of perfume and cosmetics (46450) Retail sale of cosmetic and toilet articles in specialised stores (47750) Retail sale via mail order houses or via Internet (47910) Other business support service activities n.e.c. (82990)

Address

Registered Address	87 87 PALGRAVE ROAD BEDFORD MK42 9DN
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
Jarvis Anderson Nationality: British	Dates: Friday, April 24, 2020 - present ownership of shares 50 to 75 percent ownership of shares 50 to 75 percent as trust ownership of shares 50 to 75 percent as firm voting rights 50 to 75 percent voting rights 50 to 75 percent as trust voting rights 50 to 75 percent as firm right to appoint and remove directors significant influence or control as trust significant influence or control as firm
Mr Vlad Cristian Faragau Nationality: Romanian	Dates: Friday, April 24, 2020 - present ownership of shares 50 to 75 percent ownership of shares 50 to 75 percent as trust ownership of shares 50 to 75 percent as firm voting rights 50 to 75 percent voting rights 50 to 75 percent as trust voting rights 50 to 75 percent as firm right to appoint and remove directors
Mr Peter Valaitis Nationality: British	Dates: Thursday, April 2, 2020 - Friday, April 24, 2020 ownership of shares 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	30 April
Next annual accounts due	31 January 2024, (-391 days left)
Latest accounts	30 April 2022
Next confirmation statement due	30 April 2021
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against AMV COSMETICS LTD.

Previous Names

Name	Change Date
AMV COSMETICS LTD	02 Apr 2020