Amtivo Midco Limited. Head office in West Malling. Check Director.

Amtivo Midco Limited, West Malling

Amtivo Midco Limited is a private limited company. Registered at 30 Tower View, Kings Hill, West Malling ME19 4UY, this 6 years old business was incorporated on 2018-01-03 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in this enterprise: Thomas C. (appointed on 28 June 2023), Michael T. (appointed on 23 September 2019).

About
Name: Amtivo Midco Limited
Number: 11132008
Incorporation date: 2018-01-03
End of financial year: 30 December


Address:	30 Tower View Kings Hill West Malling ME19 4UY
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Amtivo Topco Limited

3 January 2018

Address	August Equity Llp 10 Slingsby Place, London, WC2E 9AB, United Kingdom
Legal authority	English Law
Legal form	Corporate
Country registered	England And Wales
Place registered	England
Registration number	11129945
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Amtivo Midco Limited confirmation statement filing is 2024-01-16. The most current confirmation statement was filed on 2023-01-02. The date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only firm Amtivo Topco Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 10 Slingsby Place, WC2E 9AB London.

Company filing

Filter filings by category:

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, January 2024 \| accounts	Free Download

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, January 2024 \| accounts	Free Download
CS01	Confirmation statement with no updates Tue, 2nd Jan 2024 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 22nd, October 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 22nd, October 2023 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 22nd, October 2023 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 22nd, October 2023 \| accounts	Free Download
AP01	On Wed, 28th Jun 2023 new director was appointed. filed on: 4th, July 2023 \| officers	Free Download (2 pages)
TM01	Wed, 28th Jun 2023 - the day director's appointment was terminated filed on: 4th, July 2023 \| officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 22nd, February 2023 \| incorporation	Free Download (12 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, February 2023 \| resolution	Free Download (4 pages)
MR01	Registration of charge 111320080001, created on Fri, 10th Feb 2023 filed on: 16th, February 2023 \| mortgage	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 9th, January 2023 \| accounts	Free Download (54 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 9th, January 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 9th, January 2023 \| accounts	Free Download (19 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 9th, January 2023 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 2nd Jan 2023 filed on: 3rd, January 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 2nd Jan 2022 filed on: 6th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 23rd, September 2021 \| accounts	Free Download (19 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 23rd, September 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 23rd, September 2021 \| accounts	Free Download (47 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 23rd, September 2021 \| other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 10th, April 2021 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 10th, April 2021 \| accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 6th, April 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 17th, March 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 17th, March 2021 \| accounts	Free Download (51 pages)
CS01	Confirmation statement with no updates Sat, 2nd Jan 2021 filed on: 10th, March 2021 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to Mon, 30th Dec 2019 filed on: 23rd, December 2020 \| accounts	Free Download (1 page)
AP01	On Tue, 31st Mar 2020 new director was appointed. filed on: 3rd, June 2020 \| officers	Free Download (2 pages)
TM01	Tue, 31st Mar 2020 - the day director's appointment was terminated filed on: 26th, May 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 2nd Jan 2020 filed on: 7th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 24th, September 2019 \| accounts	Free Download (6 pages)
AP01	On Mon, 23rd Sep 2019 new director was appointed. filed on: 24th, September 2019 \| officers	Free Download (2 pages)
TM01	Mon, 23rd Sep 2019 - the day director's appointment was terminated filed on: 24th, September 2019 \| officers	Free Download (1 page)
TM01	Mon, 23rd Sep 2019 - the day director's appointment was terminated filed on: 24th, September 2019 \| officers	Free Download (1 page)
AP01	On Mon, 23rd Sep 2019 new director was appointed. filed on: 24th, September 2019 \| officers	Free Download (2 pages)
TM01	Tue, 16th Apr 2019 - the day director's appointment was terminated filed on: 24th, April 2019 \| officers	Free Download (1 page)
AP01	On Tue, 16th Apr 2019 new director was appointed. filed on: 24th, April 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 2nd Jan 2019 filed on: 4th, January 2019 \| confirmation statement	Free Download (4 pages)
AA01	Current accounting reference period shortened from Thu, 31st Jan 2019 to Mon, 31st Dec 2018 filed on: 6th, August 2018 \| accounts	Free Download (1 page)
AD01	Address change date: Thu, 28th Jun 2018. New Address: 30 Tower View Kings Hill West Malling Kent ME19 4UY. Previous address: August Equity Llp 10 Slingsby Place London WC2E 9AB United Kingdom filed on: 28th, June 2018 \| address	Free Download (1 page)
SH01	Capital declared on Sat, 13th Jan 2018: 4006.44 GBP filed on: 24th, January 2018 \| capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 3rd, January 2018 \| incorporation	Free Download (36 pages)
MODEL ARTICLES	Model articles adopted incorporation
SH01	Capital declared on Wed, 3rd Jan 2018: 1.00 GBP capital

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