AMVEA LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 08627608
Status Active
Incorporation Date 29 July 2013
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registered office address changed from Suite Lp27094, 20-22 Wenlock Road Suite Lp27094 20-22 Wenlock Road London N1 7GU to 20-22 Wenlock Road London N1 7GU on 22 September 2016; Confirmation statement made on 29 July 2016 with updates; Micro company accounts made up to 31 July 2015. The most likely internet sites of AMVEA LIMITED are www.amvea.co.uk, and www.amvea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amvea Limited is a Private Limited Company. The company registration number is 08627608. Amvea Limited has been working since 29 July 2013. The present status of the company is Active. The registered address of Amvea Limited is 20 22 Wenlock Road London England N1 7gu. . GRIFFIN, Charles Henry George is a Director of the company. GRIFFIN, Shirley Ann is a Director of the company. Director GIBSON, Christopher Aaron has been resigned. Director GRIFFIN, Shirley Ann has been resigned. Director HARPER, Sean has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GRIFFIN, Charles Henry George
Appointed Date: 12 December 2013
58 years old
Director
GRIFFIN, Shirley Ann
Appointed Date: 29 July 2013
63 years old

Resigned Directors

Director
GIBSON, Christopher Aaron
Resigned: 30 April 2014
Appointed Date: 12 December 2013
49 years old
Director
GRIFFIN, Shirley Ann
Resigned: 12 December 2013
Appointed Date: 12 December 2013
63 years old
Director
HARPER, Sean
Resigned: 30 April 2014
Appointed Date: 09 September 2013
54 years old

Persons With Significant Control

Mr Charles Henry George Griffin
Notified on: 29 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shirley Griffin
Notified on: 29 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMVEA LIMITED Events

22 Sep 2016
Registered office address changed from Suite Lp27094, 20-22 Wenlock Road Suite Lp27094 20-22 Wenlock Road London N1 7GU to 20-22 Wenlock Road London N1 7GU on 22 September 2016
11 Aug 2016
Confirmation statement made on 29 July 2016 with updates
11 Nov 2015
Micro company accounts made up to 31 July 2015
08 Oct 2015
Total exemption full accounts made up to 31 July 2014
24 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
...
... and 6 more events
24 Dec 2013
Appointment of Christopher Aaron Gibson as a director
03 Oct 2013
Registered office address changed from Hyde Park House Cartwright Street Hyde Cheshire SK14 4EH England on 3 October 2013
03 Oct 2013
Appointment of Sean Harper as a director
01 Aug 2013
Statement of capital following an allotment of shares on 29 July 2013
  • GBP 100
29 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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