Avmphoto Limited

General information

Name:

Avmphoto Ltd

Office Address:

62 The Street KT21 1AT Ashtead

Number: 11109398

Incorporation date: 2017-12-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known under the name of Avmphoto Limited. The firm was originally established seven years ago and was registered under 11109398 as the registration number. The head office of the firm is registered in Ashtead. You can contact it at 62 The Street. The firm now known as Avmphoto Limited was known under the name La4u up till 2021-01-29 at which point the name got changed. The firm's SIC and NACE codes are 47910 which stands for Retail sale via mail order houses or via Internet. Its most recent filed accounts documents detail the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2022-12-12.

Because of this particular firm's constant growth, it was vital to find additional directors: Mark W. and Leanne W. who have been supporting each other since January 2021 to promote the success of the following business.

Executives with significant control over the firm are: Mark W. has substantial control or influence over the company. Leanne W. owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Avmphoto Limited 2021-01-29
  • La4u Limited 2017-12-13

Financial data based on annual reports

Company staff

Mark W.

Role: Director

Appointed: 26 January 2021

Latest update: 13 March 2024

Leanne W.

Role: Director

Appointed: 13 December 2017

Latest update: 13 March 2024

People with significant control

Mark W.
Notified on 26 January 2021
Nature of control:
substantial control or influence
Leanne W.
Notified on 13 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mary W.
Notified on 2 March 2018
Ceased on 16 November 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts
Start Date For Period Covered By Report 13 December 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Tue, 12th Dec 2023 (CS01)
filed on: 18th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
6
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