AMAVIC MANAGEMENT LTD.
LONDON

Hellopages » Greater London » Southwark » SE1 2RE

Company number 08791559
Status Active
Incorporation Date 27 November 2013
Company Type Private Limited Company
Address 3 MORE LONDON RIVERSIDE, FIRST FLOOR, LONDON, SE1 2RE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 10 . The most likely internet sites of AMAVIC MANAGEMENT LTD. are www.amavicmanagement.co.uk, and www.amavic-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Amavic Management Ltd is a Private Limited Company. The company registration number is 08791559. Amavic Management Ltd has been working since 27 November 2013. The present status of the company is Active. The registered address of Amavic Management Ltd is 3 More London Riverside First Floor London Se1 2re. . MORE, Janet Pamela is a Director of the company. Director VEREST, Hendrikus Maria has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MORE, Janet Pamela
Appointed Date: 14 July 2014
64 years old

Resigned Directors

Director
VEREST, Hendrikus Maria
Resigned: 14 July 2014
Appointed Date: 27 November 2013
69 years old

Persons With Significant Control

Dr Thor Stephan Alexander Stubner
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

AMAVIC MANAGEMENT LTD. Events

08 Jan 2017
Confirmation statement made on 27 November 2016 with updates
27 Sep 2016
Total exemption full accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 10
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Jan 2015
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-01-18
  • GBP 10
...
... and 2 more events
14 Jul 2014
Termination of appointment of Hendrikus Maria Verest as a director on 14 July 2014
14 Jul 2014
Appointment of Ms Janet Pamela More as a director on 14 July 2014
14 Jul 2014
Registered office address changed from 11-12 Southcombe Street London W14 0RA United Kingdom to 3 More London Riverside First Floor London SE2 2RE on 14 July 2014
13 Dec 2013
Current accounting period shortened from 30 November 2014 to 31 December 2013
27 Nov 2013
Incorporation
Statement of capital on 2013-11-27
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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