AMAVET CORPORATION LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03494088. The registration start date is January 16, 1998. The current status is Active.
Company Number | 03494088 |
Company Name | AMAVET CORPORATION LIMITED |
Registered Address |
5-6 The Shrubberies George Lane South Woodford London E18 1BG |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1998-01-16 |
Account Category | UNAUDITED ABRIDGED |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-06-27 |
Returns Last Update | 2016-05-30 |
Confirmation Statement Due Date | 2021-06-12 |
Confirmation Statement Last Update | 2020-05-29 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
5-6 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD |
Post Town | LONDON |
Post Code | E18 1BG |
Entity Name | Office Address |
---|---|
YOYO EVENTS LTD | 5-6 The Shrubberies, George Lane, London, E18 1BG, England |
GIEMGI RESEARCH LIMITED | 5-6 The Shrubberies, George Lane, London, E18 1BG, England |
RPS BARS LIMITED | 5-6 The Shrubberies, George Lane South Woodford, London, E18 1BG |
Entity Name | Office Address |
---|---|
BRONZ BIJOU LIMITED | 5-6 The Shrubberies George Lane, South Woodford, London, E18 1BG |
PHYSICALS LTD. | 5/6 The Shrubberies, George Lane, South Woodford, London, E18 1BG |
RANGIRIRI UK LIMITED | 5/6 The Shrubberies, George Lane, South Woodford, London, E18 1BG |
PERS&CO LONDON LLP | 3 The Shrubberies, George Lane, London, South Woodford, E18 1BG, United Kingdom |
PERSANDCO LTD | 3 The Shrubberies George Lane, South Woodford, London, E18 1BG, United Kingdom |
LJS (BRENTWOOD) LIMITED | 5-6 The Shrubberies George Lane, South Woodford, London, E18 1BG, United Kingdom |
LIQUORICE EVENTS NOTTINGHAM LTD | 5-6 The Shrubberies George Lane, South Woodford, London, E18 1BG, United Kingdom |
NOTTINGHAM BESPOKE EVENTS LTD | 5-6 The Shrubberies George Lane, South Woodford, London, E18 1BG, United Kingdom |
JB INTERNATIONAL GROUP LTD | 3 The Shrubberies, George Lane, London, E18 1BG |
VORTOLIFE UK LIMITED | 3 The Shrubberies, George Lane, London, E18 1BG, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
THORNTON SECRETARIAL SERVICES LIMITED | Secretary (Active) | Turnberry House, 1404 -1410 High Road, Whetstone, London, United Kingdom, N20 9BH | / 31 October 2001 |
/ |
|
VERDEN, Robin Graeme | Director (Active) | 5-6 The Shrubberies, George Lane South Woodford, London, E18 1BG | December 1931 / 14 June 2011 |
British / United Kingdom |
Director |
JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary (Resigned) | 21 St Thomas Street, Bristol, Avon, BS1 6JS | / 12 February 1998 |
/ |
|
SWIFT INCORPORATIONS LIMITED | Nominee Secretary (Resigned) | 26 Church Street, London, NW8 8EP | / 16 January 1998 |
/ |
|
BRADLEY, Peter George | Director (Resigned) | 92 Heron Way, Upminster, Essex, RM14 1EF | June 1933 / 30 September 2008 |
British / United Kingdom |
Bookkeeper |
GODWIN, Philip John | Director (Resigned) | Carrick A Rede, Sark, Channel Islands, GY9 0SB | January 1964 / 12 February 1998 |
British / |
Director |
PERREE, Philip Charles Elias | Director (Resigned) | La Moserie Cottage, Sark, Channel Islands, GY9 0SD | January 1957 / 12 February 1998 |
British / |
Director |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 16 January 1998 |
/ |
|
STRAND DIRECTORS LIMITED | Director (Resigned) | 12 Bridewell Place, 3rd Floor, East Unit, London, United Kingdom, EC4V 6AP | / 30 July 1999 |
/ |
Post Town | LONDON |
Post Code | E18 1BG |
SIC Code | 70100 - Activities of head offices |
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