AMAVET CORPORATION LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMAVET CORPORATION LIMITED is a Private Limited Company from LONDON and has the status: Active.
AMAVET CORPORATION LIMITED was incorporated 26 years ago on 16/01/1998 and has the registered number: 03494088. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
AMAVET CORPORATION LIMITED was incorporated 26 years ago on 16/01/1998 and has the registered number: 03494088. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
AMAVET CORPORATION LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5-6 THE SHRUBBERIES
LONDON
E18 1BG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/08/2023 | 21/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THORNTON SECRETARIAL SERVICES LTD | Corporate Secretary | 2001-10-31 | CURRENT | ||
MS SARAH LYNN HULME | Jul 1946 | British | Director | 2022-12-31 | CURRENT |
JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-02-12 UNTIL 2001-10-31 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-01-16 UNTIL 1998-02-12 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-01-16 UNTIL 1998-02-12 | RESIGNED | ||
MR ROBIN GRAEME VERDEN | Dec 1931 | English | Director | 2011-06-14 UNTIL 2022-12-31 | RESIGNED |
PHILIP CHARLES ELIAS PERREE | Jan 1957 | British | Director | 1998-02-12 UNTIL 1999-07-30 | RESIGNED |
PHILIP JOHN GODWIN | Jan 1964 | British | Director | 1998-02-12 UNTIL 1999-07-30 | RESIGNED |
MR PETER GEORGE BRADLEY | Jun 1933 | British | Director | 2008-09-30 UNTIL 2011-06-14 | RESIGNED |
STRAND DIRECTORS LIMITED | Corporate Director | 1999-07-30 UNTIL 2011-06-14 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Amavet Corporation Limited - Period Ending 2022-12-31 | 2023-09-08 | 31-12-2022 | £262 Cash £-493,946 equity |
Amavet Corporation Limited - Period Ending 2021-12-31 | 2022-08-30 | 31-12-2021 | £356 Cash £-492,176 equity |
Amavet Corporation Limited - Period Ending 2020-12-31 | 2021-09-30 | 31-12-2020 | £488 Cash £-490,497 equity |
Amavet Corporation Limited - Period Ending 2019-12-31 | 2020-11-03 | 31-12-2019 | £603 Cash £-488,688 equity |
Amavet Corporation Limited - Period Ending 2018-12-31 | 2019-08-30 | 31-12-2018 | £731 Cash £-486,980 equity |
Amavet Corporation Limited - Period Ending 2017-12-31 | 2018-09-27 | 31-12-2017 | £3,575 Cash £-485,177 equity |
Amavet Corporation Limited - Period Ending 2016-12-31 | 2017-09-27 | 31-12-2016 | £906 Cash £-134,583 equity |
Abbreviated Company Accounts - AMAVET CORPORATION LIMITED | 2016-09-15 | 31-12-2015 | £840 Cash £-132,877 equity |
Abbreviated Company Accounts - AMAVET CORPORATION LIMITED | 2015-09-23 | 31-12-2014 | £1,008 Cash £-131,323 equity |
Abbreviated Company Accounts - AMAVET CORPORATION LIMITED | 2014-10-01 | 31-12-2013 | £1,081 Cash £-129,652 equity |