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AMAV INDUSTRIES LIMITED

Company number 02465222

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Sep 2024 AA Micro company accounts made up to 31 December 2023
05 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
14 Aug 2023 AA Micro company accounts made up to 31 December 2022
06 Feb 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
01 Aug 2022 TM02 Termination of appointment of Susan Anne Rixon as a secretary on 1 August 2022
07 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
07 Feb 2022 AD01 Registered office address changed from C/O Rickaby & Co 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF to Braye House Egypt Lane Farnham Common Bucks SL2 3LF on 7 February 2022
06 Sep 2021 AA Micro company accounts made up to 31 December 2020
01 Mar 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
01 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
02 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
20 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
12 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
22 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000
07 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1,000
02 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1,000
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012