M V A Asia Limited

General information

Name:

M V A Asia Ltd

Office Address:

3rd Floor 1 Carey Lane EC2V 8AE London

Number: 02416842

Incorporation date: 1989-08-24

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

M V A Asia Limited is located at London at 3rd Floor. Anyone can look up this business by the post code - EC2V 8AE. The firm has been in business on the British market for 35 years. The company is registered under the number 02416842 and its last known status is active. This enterprise's registered with SIC code 70229 meaning Management consultancy activities other than financial management. The firm's latest filed accounts documents describe the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-08-24.

In order to be able to match the demands of their clients, this specific firm is constantly improved by a team of five directors who are, amongst the rest, Jean-Charles V., Olivier D. and Ian M.. Their work been of extreme importance to the following firm since 2012.

Company staff

Jean-Charles V.

Role: Director

Appointed: 01 July 2012

Latest update: 1 February 2024

Olivier D.

Role: Director

Appointed: 24 April 2012

Latest update: 1 February 2024

Ian M.

Role: Director

Appointed: 16 April 2012

Latest update: 1 February 2024

Francis S.

Role: Director

Appointed: 01 January 2005

Latest update: 1 February 2024

Chris A.

Role: Director

Appointed: 01 January 2005

Latest update: 1 February 2024

People with significant control

The companies with significant control over this firm are: Systra Sa has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Paris at 75015 and was registered as a PSC under the reg no 387949530.

Systra Sa
Address: 72-76 Rue Henri Farman 75015, Paris, France
Legal authority French
Legal form Limited Company
Country registered France
Place registered Trade Registry Of Paris
Registration number 387949530
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 6th, June 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
34
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