General information

Name:

Ahvm Ltd

Office Address:

The Scalpel 18th Floor 52 Lime Street EC3M 7AF London

Number: 09240911

Incorporation date: 2014-09-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 is the date that marks the founding of Ahvm Limited, the firm which is located at The Scalpel 18th Floor, 52 Lime Street, London. This means it's been 6 years Ahvm has existed in the United Kingdom, as it was established on 2014-09-30. Its registered no. is 09240911 and the company area code is EC3M 7AF. This business's SIC and NACE codes are 70229 meaning Management consultancy activities other than financial management. Ahvm Ltd filed its latest accounts for the period up to 2019-09-30. The latest confirmation statement was filed on 2019-09-30.

Until now, the following firm has only been supervised by one managing director: Antoine D. who has been maintaining it for 6 years. Another limited company has been appointed as one of the secretaries of this company: Professional Trust Company (uk) Limited.

Executives who control the firm include: Antoine D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Laetitia D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 09 June 2016

Address: 18th Floor, 52 Lime Street, London, EC3M 7AF, England

Latest update: 3 August 2020

Antoine D.

Role: Director

Appointed: 30 September 2014

Latest update: 3 August 2020

People with significant control

Antoine D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Laetitia D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 11 November 2020
Confirmation statement last made up date 30 September 2019
Annual Accounts 8th June 2016
Start Date For Period Covered By Report 1 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 8th June 2016
Annual Accounts 20th June 2017
Start Date For Period Covered By Report 1 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 20th June 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 30th September 2019 (AA)
filed on: 2nd, June 2020
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
5
Company Age

Closest Companies - by postcode