AMV SOFTWARE LTD
COVE

Hellopages » Aberdeen City » Aberdeen City » AB12 3QP

Company number SC468432
Status Active
Incorporation Date 27 January 2014
Company Type Private Limited Company
Address 12 COVE PLACE, COVE, ABERDEEN, SCOTLAND, AB12 3QP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of AMV SOFTWARE LTD are www.amvsoftware.co.uk, and www.amv-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Aberdeen Rail Station is 3.3 miles; to Dyce Rail Station is 8.6 miles; to Stonehaven Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amv Software Ltd is a Private Limited Company. The company registration number is SC468432. Amv Software Ltd has been working since 27 January 2014. The present status of the company is Active. The registered address of Amv Software Ltd is 12 Cove Place Cove Aberdeen Scotland Ab12 3qp. . KISELEVA, Luidmila is a Director of the company. VASILYEV, Arseniy is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
KISELEVA, Luidmila
Appointed Date: 30 January 2015
39 years old
Director
VASILYEV, Arseniy
Appointed Date: 27 January 2014
40 years old

Persons With Significant Control

Mr Arseniy Vasilyev
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMV SOFTWARE LTD Events

07 Feb 2017
Confirmation statement made on 5 February 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 5 April 2016
11 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
01 Jul 2015
Particulars of variation of rights attached to shares
01 Jul 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
...
... and 3 more events
02 Mar 2015
Registered office address changed from 22 Beattie Avenue Aberdeen Aberdeenshire AB25 3AP to 12 Cove Place Cove Aberdeen AB12 3QP on 2 March 2015
05 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
30 Jan 2015
Appointment of Mrs Luidmila Kiseleva as a director on 30 January 2015
09 Sep 2014
Micro company accounts made up to 5 April 2014
28 Jan 2014
Current accounting period shortened from 31 January 2015 to 5 April 2014

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