AMAVET CORPORATION LIMITED

Key Data

Status

Active

Company No.

03494088

Incorporation date

16/01/1998

Size

Unaudited abridged

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2023)

29/08/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (9 pages)

11/08/2025

Confirmation statement made on 2025-08-07 with no updates

View PDF (3 pages)

28/01/2025

Director's details changed for Ms Sarah Lynn Hulme on 2025-01-28

View PDF (2 pages)

03/10/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (9 pages)

08/08/2024

Confirmation statement made on 2024-08-07 with no updates

View PDF (3 pages)

15/02/2024

Registered office address changed from 5-6 the Shrubberies George Lane South Woodford London E18 1BG to 12 Bridewell Place Third Floor East London EC4V 6AP on 2024-02-15

View PDF (1 pages)

15/02/2024

Registered office address changed from 12 Bridewell Place Third Floor East London EC4V 6AP United Kingdom to 3 the Shrubberies George Lane South Woodford London E18 1BG on 2024-02-15

View PDF (1 pages)

14/02/2024

Secretary's details changed for Thornton Secretarial Services Limited on 2024-01-01

View PDF (1 pages)

07/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (9 pages)

07/08/2023

Confirmation statement made on 2023-08-07 with updates

View PDF (4 pages)

30/05/2023

Confirmation statement made on 2023-05-29 with no updates

View PDF (3 pages)

07/02/2023

Memorandum and Articles of Association

View PDF (25 pages)

07/02/2023

Resolutions

View PDF (1 pages)

03/01/2023

Termination of appointment of Robin Graeme Verden as a director on 2022-12-31

View PDF (1 pages)

03/01/2023

Appointment of Ms Sarah Lynn Hulme as a director on 2022-12-31

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/08/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
492.18K
-
0.00
356.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
THORNTON SECRETARIAL SERVICES LTD	Corporate Secretary	31/10/2001 - Present	53
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/01/1998 - 11/02/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	15/01/1998 - 11/02/1998	43699
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	11/02/1998 - 30/10/2001	1336
Hulme, Sarah Lynn	Director	31/12/2022 - Present	126

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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No. of employees:

Description

About AMAVET CORPORATION LIMITED

AMAVET CORPORATION LIMITED is an(a) Active company incorporated on 16/01/1998 with the registered office located at 3 The Shrubberies, George Lane, South Woodford, London E18 1BG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMAVET CORPORATION LIMITED?

AMAVET CORPORATION LIMITED is currently Active. It was registered on 16/01/1998 .

Where is AMAVET CORPORATION LIMITED located?

AMAVET CORPORATION LIMITED is registered at 3 The Shrubberies, George Lane, South Woodford, London E18 1BG.

What does AMAVET CORPORATION LIMITED do?

AMAVET CORPORATION LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AMAVET CORPORATION LIMITED?

The latest filing was on 29/08/2025: Unaudited abridged accounts made up to 2024-12-31.