AMVIC BUILDING SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
AMVIC BUILDING SOLUTIONS LTD
COMPANY NUMBER
05340202
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
24/01/2005
(20years old)
WEBSITE
www.amvicbuild.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2025
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
24/01/2005
13/05/2010
B-A-G BUILDING CONTRACTORS LIMITED
WEST YORKSHIRE
LS7 3QB
Telephone: 01484861306
TPS: No
West Hill House
Allerton Hill
Chapel Allerton
LEEDS
LS7 3QB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2025 | New Confirmation Statement filed |
| 08/11/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMVIC BUILDING SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMVIC BUILDING SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMVIC BUILDING SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/01/2005 - Present (20years) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/12/2019 - Present (5 years and 2 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/01/2023 - Present (2years) Born in Feb 1955 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/11/2023 - Present (1 years and 2 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
24/01/2005 - Present (20years) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2025 | New Confirmation Statement filed |
| 08/11/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Board Member Simon Kennedy (910356244) Appointed |
| 02/10/2023 | New Accounts filed |
| 17/05/2023 | New Board Member Anne Gunson (922436308) Appointed |
| 29/01/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 05/02/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 25/01/2022 | George Gerard Richardson (915317951) has left the board |
| 25/01/2022 | Roger Gunson (912835237) has left the board |
| 22/05/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 03/03/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Board Member Claire Gunson (926515132) Appointed |
| 02/02/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 30/01/2018 | New Confirmation Statement filed |
| 20/01/2018 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 17/01/2017 | New Accounts filed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 03/02/2015 | New Annual Return filed |
| 02/02/2015 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 01/03/2014 | New Accounts filed |
| 01/08/2013 | Patrick Gerard Martin (913128969) has left the board |
| 12/04/2013 | Change in Reg. Office |
| 01/12/2012 | New Accounts filed |
| 26/09/2012 | David Wardman has left the board |
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