AHVM LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 7QD

Company number 09240911
Status Active
Incorporation Date 30 September 2014
Company Type Private Limited Company
Address SUITE 100, 25 UPPER BROOK STREET, LONDON, ENGLAND, W1K 7QD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Registered office address changed from 13 Mallord Street London SW3 6DT to Suite 100 25 Upper Brook Street London W1K 7QD on 20 June 2016; Appointment of Professional Trust Company (Uk) Limited as a secretary on 9 June 2016. The most likely internet sites of AHVM LIMITED are www.ahvm.co.uk, and www.ahvm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Ahvm Limited is a Private Limited Company. The company registration number is 09240911. Ahvm Limited has been working since 30 September 2014. The present status of the company is Active. The registered address of Ahvm Limited is Suite 100 25 Upper Brook Street London England W1k 7qd. The company`s financial liabilities are £99.24k. It is £27.84k against last year. The cash in hand is £39k. It is £15.61k against last year. And the total assets are £106.31k, which is £22.25k against last year. PROFESSIONAL TRUST COMPANY (UK) LIMITED is a Secretary of the company. DE MORTEMART, Antoine is a Director of the company. The company operates in "Management consultancy activities other than financial management".


ahvm Key Finiance

LIABILITIES £99.24k
+38%
CASH £39k
+66%
TOTAL ASSETS £106.31k
+26%
All Financial Figures

Current Directors

Secretary
PROFESSIONAL TRUST COMPANY (UK) LIMITED
Appointed Date: 09 June 2016

Director
DE MORTEMART, Antoine
Appointed Date: 30 September 2014
49 years old

Persons With Significant Control

Mr Antoine Henri Victurnien De Rochechouart De Mortemart
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Laetitia Marguerite Marie Victurienne De Rochechouart De Mortemart Ep. Wolkonsky
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AHVM LIMITED Events

17 Oct 2016
Confirmation statement made on 30 September 2016 with updates
20 Jun 2016
Registered office address changed from 13 Mallord Street London SW3 6DT to Suite 100 25 Upper Brook Street London W1K 7QD on 20 June 2016
20 Jun 2016
Appointment of Professional Trust Company (Uk) Limited as a secretary on 9 June 2016
09 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 50,002

...
... and 0 more events
05 Jun 2015
Director's details changed for Mr Antoine De Mortmemart on 30 September 2014
29 May 2015
Statement of capital following an allotment of shares on 31 March 2015
  • GBP 50,002

29 May 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

07 Oct 2014
Director's details changed for Mr Antoine De Mortmemarte on 30 September 2014
30 Sep 2014
Incorporation
Statement of capital on 2014-09-30
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted