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

Amtivo Group Limited, West Malling

Amtivo Group Limited is a private limited company. Registered at 30 Tower View, Kings Hill, West Malling ME19 4UY, this 6 years old enterprise was incorporated on 2018-01-05 and is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
3 directors can be found in the firm: Thomas C. (appointed on 28 June 2023), Michael B. (appointed on 08 February 2022), Michael T. (appointed on 11 March 2019).

About
Name: Amtivo Group Limited
Number: 11135335
Incorporation date: 2018-01-05
End of financial year: 30 December


Address:	30 Tower View Kings Hill West Malling ME19 4UY
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Amtivo Finco Limited

5 January 2018

Address	August Equity Llp 10 Slingsby Place, London, WC2E 9AB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	11133728
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Amtivo Group Limited confirmation statement filing is 2024-07-19. The most recent confirmation statement was filed on 2023-07-05. The deadline for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only business Amtivo Finco Limited that owns 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: 17th, October 2023 \| accounts	Free Download (53 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 17th, October 2023 \| accounts	Free Download (53 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 17th, October 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 17th, October 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 17th, October 2023 \| accounts	Free Download (28 pages)
AP01	On June 28, 2023 new director was appointed. filed on: 4th, July 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 28, 2023 filed on: 4th, July 2023 \| officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 27th, 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 111353350012, created on February 10, 2023 filed on: 22nd, February 2023 \| mortgage	Free Download (66 pages)
MR01	Registration of charge 111353350011, created on February 10, 2023 filed on: 17th, February 2023 \| mortgage	Free Download (24 pages)
MR01	Registration of charge 111353350010, created on February 10, 2023 filed on: 16th, February 2023 \| mortgage	Free Download (26 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 10th, January 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 10th, January 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 10th, January 2023 \| accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 10th, January 2023 \| accounts	Free Download (26 pages)
MR04	Statement of satisfaction of charge in full filed on: 1st, December 2022 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 1st, December 2022 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 1st, December 2022 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 1st, December 2022 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 1st, December 2022 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 1st, December 2022 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 1st, December 2022 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 1st, December 2022 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 1st, December 2022 \| mortgage	Free Download (4 pages)
AP01	On February 8, 2022 new director was appointed. filed on: 8th, February 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 23rd, September 2021 \| accounts	Free Download (30 pages)
MR01	Registration of charge 111353350008, created on August 23, 2021 filed on: 31st, August 2021 \| mortgage	Free Download (63 pages)
MR01	Registration of charge 111353350009, created on August 23, 2021 filed on: 31st, August 2021 \| mortgage	Free Download (38 pages)
MR01	Registration of charge 111353350006, created on April 14, 2021 filed on: 20th, April 2021 \| mortgage	Free Download (63 pages)
MR01	Registration of charge 111353350007, created on April 14, 2021 filed on: 20th, April 2021 \| mortgage	Free Download (39 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 18th, March 2021 \| accounts	Free Download (20 pages)
AA01	Previous accounting period shortened from December 31, 2019 to December 30, 2019 filed on: 23rd, December 2020 \| accounts	Free Download (1 page)
AP01	On March 31, 2020 new director was appointed. filed on: 3rd, June 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 31, 2020 filed on: 26th, May 2020 \| officers	Free Download (1 page)
MR01	Registration of charge 111353350004, created on March 4, 2020 filed on: 5th, March 2020 \| mortgage	Free Download (62 pages)
MR01	Registration of charge 111353350005, created on March 4, 2020 filed on: 5th, March 2020 \| mortgage	Free Download (39 pages)
AP01	On September 23, 2019 new director was appointed. filed on: 24th, September 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 23, 2019 filed on: 24th, September 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 23, 2019 filed on: 24th, September 2019 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2018 filed on: 24th, September 2019 \| accounts	Free Download (8 pages)
MR01	Registration of charge 111353350003, created on September 5, 2019 filed on: 11th, September 2019 \| mortgage	Free Download (60 pages)
TM01	Director's appointment was terminated on April 16, 2019 filed on: 24th, April 2019 \| officers	Free Download (1 page)
AP01	On April 16, 2019 new director was appointed. filed on: 24th, April 2019 \| officers	Free Download (2 pages)
AP01	On March 11, 2019 new director was appointed. filed on: 14th, March 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 8, 2019 filed on: 14th, March 2019 \| officers	Free Download (1 page)
MR01	Registration of charge 111353350002, created on February 13, 2019 filed on: 20th, February 2019 \| mortgage	Free Download (59 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, September 2018 \| resolution	Free Download (22 pages)
MR01	Registration of charge 111353350001, created on August 8, 2018 filed on: 15th, August 2018 \| mortgage	Free Download (60 pages)
AA01	Current accounting reference period shortened from January 31, 2019 to December 31, 2018 filed on: 6th, August 2018 \| accounts	Free Download (1 page)
AD01	New registered office address 30 Tower View Kings Hill West Malling Kent ME19 4UY. Change occurred on June 28, 2018. Company's 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 January 13, 2018: 4006.44 GBP filed on: 12th, February 2018 \| capital	Free Download (4 pages)
AP01	On January 13, 2018 new director was appointed. filed on: 26th, January 2018 \| officers	Free Download (3 pages)
CH01	On January 13, 2018 director's details were changed filed on: 26th, January 2018 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, January 2018 \| incorporation	Free Download (36 pages)
SH01	Capital declared on January 5, 2018: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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