Ahvm Limited

Company Registration Number: 09240911

Company registered in England and Wales

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Ahvm Limited is a Private Company Limited by Shares first registered on 30 September 2014. Its current registered address is in London.

Registered Address

SUITE 100
25 UPPER BROOK STREET
LONDON
ENGLAND
W1K 7QD

There are 83 companies currently registered at this postcode, including this one.

All companies at W1K 7QD

Registration Data

Company Number

09240911

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £106,313£84,064
of which Cash £38,997£23,388
Total Assets £106,313£84,064
Current Liabilities £7,071£12,658
Net Current Assets £99,242£71,406
Total Net Worth £99,579£71,406

Previous Names

No previous names

Company Officers

  • PROFESSIONAL TRUST COMPANY (UK) LIMITED

    Corporate Secretary

    Appointed on 9 June 2016

     

    25
    Upper Brook Street
    London
    W1K 7QD
    England

  • DE MORTEMART, Antoine

    Director

    Appointed on 30 September 2014

     

    Nationality: French

    Occupation: Director

    Month of birth: June 1976

    Suite 100
    25 Upper Brook Street
    London
    W1K 7QD
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 22 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X694PKBD. Transaction: MzE3ODYzMTU0M2FkaXF6a2N4.

  2. 17 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRQWKJ. Transaction: MzE1OTgwODY4MGFkaXF6a2N4.

  3. 20 June 2016 Registered office address changed from 13 Mallord Street London SW3 6DT to Suite 100 25 Upper Brook Street London W1K 7QD on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Address. Type: AD01. Barcode: X59JRFI2. Transaction: MzE1MTA4Nzg4MmFkaXF6a2N4.

  4. 20 June 2016 Appointment of Professional Trust Company (Uk) Limited as a secretary on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: AP04. Barcode: X59JREV7. Transaction: MzE1MTA4NzY2MmFkaXF6a2N4.

  5. 9 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58R697T. Transaction: MzE1MDQzNDcyNGFkaXF6a2N4.

  6. 22 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4IJZDUR. Transaction: MzEzMzU3MTc2NmFkaXF6a2N4.

  7. 5 June 2015 Director's details changed for Mr Antoine De Mortmemart on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: CH01. Barcode: X48XJE17. Transaction: MzEyNDU5NDY2N2FkaXF6a2N4.

  8. 29 May 2015 Statement of capital following an allotment of shares on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Capital. Type: SH01. Barcode: A47JJAPK. Transaction: MzEyNDEzMzA0N2FkaXF6a2N4.

  9. 29 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ3SkpBS0dhZGlxemtjeA.

  10. 7 October 2014 Director's details changed for Mr Antoine De Mortmemarte on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: CH01. Barcode: X3I0TLG3. Transaction: MzEwODk5NDQyNGFkaXF6a2N4.

  11. 30 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3HFUNR7. Transaction: MzEwODQxODU5OGFkaXF6a2N4.

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