AMTIVO FINCO LIMITED
Active - Accounts Filed
General Information
NAME
AMTIVO FINCO LIMITED
COMPANY NUMBER
11133728
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/01/2018
(6 years and 10 months old)
WEBSITE
augustequity.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST MALLING
ME19 4UY
30 Tower View
Kings Hill
WEST MALLING
ME19 4UY
August Equity Llp
10 Slingsby Place
London
WC2E 9AB
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 |
|---|---|---|
| AMTIVO MIDCO LIMITED | Active - Accounts Filed | View Report |
| AMTIVO FINCO LIMITED | Active - Accounts Filed | View Report |
| AMTIVO GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMTIVO FINCO LIMITED?
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 AMTIVO FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMTIVO FINCO LIMITED?
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 |
|---|---|---|---|---|
|
23/09/2019 - Present (5 years and 2 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 28 Past: 29 |
View Report |
|
28/06/2023 - Present (1 years and 5 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 27 Past: 9 |
View Report |
|
04/01/2018 - Present (6 years and 10 months) Born in Jul 1980 |
Resigned | Director |
Current: 4 Past: 31 |
View Report |
|
04/01/2018 - Present (6 years and 10 months) Born in Sep 1977 |
Resigned | Director |
Current: 3 Past: 34 |
View Report |
|
16/04/2019 - 23/09/2019 (5 months) Born in Oct 1990 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 06/07/2023 | Susan Jane Grobbelaar (917694987) has left the board |
| 06/07/2023 | New Board Member Thomas Leslie Crockford (928481512) Appointed |
| 16/01/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 24/03/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 05/06/2020 | New Board Member Susan Jane Grobbelaar (917694987) Appointed |
| 28/05/2020 | James Martin Walton (917876686) has left the board |
| 11/01/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 26/09/2019 | Kishan Ravi Yagnish Chotai (925782774) has left the board |
| 26/09/2019 | David Timothy Lonsdale (916035956) has left the board |
| 26/09/2019 | New Board Member James Martin Walton (917876686) Appointed |
| 26/09/2019 | New Board Member Michael Anthony Tims (921764749) Appointed |
| 26/04/2019 | New Board Member Kishan Ravi Yagnish Chotai (925782774) Appointed |
| 26/04/2019 | Mehul Patel (920216394) has left the board |
| 09/01/2019 | New Confirmation Statement filed |
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