Amiv Builders Limited

General information

Name:

Amiv Builders Ltd

Office Address:

18a Merton Close Owlsmoor GU47 0TU Sandhurst

Number: 07817324

Incorporation date: 2011-10-20

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amiv Builders Limited has been prospering on the local market for 13 years. Started with Registered No. 07817324 in the year 2011, the firm is based at 18a Merton Close, Sandhurst GU47 0TU. The enterprise's SIC code is 43999 and has the NACE code: Other specialised construction activities not elsewhere classified. Amiv Builders Ltd released its latest accounts for the period up to Monday 31st October 2022. The latest annual confirmation statement was filed on Friday 20th October 2023.

In order to satisfy the clients, this limited company is constantly controlled by a unit of two directors who are Ivan M. and Alexandr M.. Their mutual commitment has been of cardinal importance to this specific limited company since November 2019.

Executives with significant control over the firm are: Ivan M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alexandr M. 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

Ivan M.

Role: Director

Appointed: 15 November 2019

Latest update: 7 March 2024

Alexandr M.

Role: Director

Appointed: 15 December 2017

Latest update: 7 March 2024

People with significant control

Ivan M.
Notified on 21 January 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Alexandr M.
Notified on 26 June 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ivan M.
Notified on 28 October 2017
Ceased on 4 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alexandr M.
Notified on 6 April 2016
Ceased on 8 November 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 03 November 2024
Confirmation statement last made up date 20 October 2023
Annual Accounts 13 May 2013
Start Date For Period Covered By Report 2011-10-20
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 13 May 2013
Annual Accounts 7 May 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 7 May 2014
Annual Accounts 28 January 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 28 January 2015
Annual Accounts 1 December 2015
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 1 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31
Annual Accounts 5 January 2018
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 5 January 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Tue, 31st Oct 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
12
Company Age

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