Amavi Watches Limited

General information

Name:

Amavi Watches Ltd

Office Address:

259 Wallasey Village CH45 3LR Wallasey

Number: 12457530

Incorporation date: 2020-02-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amavi Watches came into being in 2020 as a company enlisted under no 12457530, located at CH45 3LR Wallasey at 259 Wallasey Village. The firm has been in business for 4 years and its official status is active. The company's classified under the NACE and SIC code 47770 - Retail sale of watches and jewellery in specialised stores. Amavi Watches Ltd released its latest accounts for the period that ended on 2023-03-31. The business latest annual confirmation statement was filed on 2023-10-17.

Samuel L. is this specific company's individual managing director, that was assigned this position in 2023 in October. For two years Darren T., had been fulfilling assigned duties for this specific business until the resignation two years ago. Additionally a different director, namely Robert M. gave up the position one year ago.

Samuel L. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Samuel L.

Role: Director

Appointed: 12 October 2023

Latest update: 4 May 2024

People with significant control

Samuel L.
Notified on 12 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Robert M.
Notified on 12 February 2020
Ceased on 12 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 31 October 2024
Confirmation statement last made up date 17 October 2023
Annual Accounts
Start Date For Period Covered By Report 12 February 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 17th October 2023 (CS01)
filed on: 17th, October 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 47770 : Retail sale of watches and jewellery in specialised stores
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