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Amavi Watches Limited

Amavi Watches Limited is an active company incorporated on 12 February 2020 with the registered office located in Wirral, Merseyside. Amavi Watches Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12457530
Private limited company
Age
5 years
Incorporated 12 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (1 year 1 month ago)
Next confirmation dated 17 October 2025
Was due on 31 October 2025 (17 days ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Tower 102 The Big Padlock Champions Business Park
Arrowe Brook Road
Birkenhead
Merseyside
CH49 0AB
United Kingdom
Address changed on 3 Sep 2024 (1 year 2 months ago)
Previous address was 259 Wallasey Village Wallasey Merseyside CH45 3LR United Kingdom
Telephone
07795 228920
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1990
Mr Samuel Charles Logan
PSC • British • Lives in England • Born in Mar 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.02K
Increased by £4.02K (%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£5.62K
Decreased by £32.5K (-85%)
Total Liabilities
-£10.52K
Decreased by £1.02K (-9%)
Net Assets
-£4.9K
Decreased by £31.47K (-118%)
Debt Ratio (%)
187%
Increased by 157% (+518%)
Latest Activity
Confirmation Submitted
1 Year Ago on 4 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 17 Oct 2023
Mr Samuel Charles Logan Appointed
2 Years 1 Month Ago on 12 Oct 2023
Robert Magowan (PSC) Resigned
2 Years 1 Month Ago on 12 Oct 2023
Samuel Charles Logan (PSC) Appointed
2 Years 1 Month Ago on 12 Oct 2023
Robert Magowan Resigned
2 Years 1 Month Ago on 12 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 Jul 2023
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Documents
Confirmation statement made on 17 October 2024 with no updates
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Sep 2024
Registered office address changed from 259 Wallasey Village Wallasey Merseyside CH45 3LR United Kingdom to Tower 102 the Big Padlock Champions Business Park Arrowe Brook Road Birkenhead Merseyside CH49 0AB on 3 September 2024
Submitted on 3 Sep 2024
Termination of appointment of Robert Magowan as a director on 12 October 2023
Submitted on 17 Oct 2023
Notification of Samuel Charles Logan as a person with significant control on 12 October 2023
Submitted on 17 Oct 2023
Cessation of Robert Magowan as a person with significant control on 12 October 2023
Submitted on 17 Oct 2023
Appointment of Mr Samuel Charles Logan as a director on 12 October 2023
Submitted on 17 Oct 2023
Confirmation statement made on 17 October 2023 with updates
Submitted on 17 Oct 2023
Micro company accounts made up to 31 March 2023
Submitted on 27 Sep 2023
Confirmation statement made on 28 July 2023 with no updates
Submitted on 31 Jul 2023
Repayment History
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