Introduction
Watch Company
A
AHVM ASSOCIATES LIMITED
AHVM ASSOCIATES LIMITED is an active company incorporated on 19 February 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. AHVM ASSOCIATES LIMITED was registered 1 year ago.(SIC: 64999)
Status
active
Active since 1 years ago
Company No
16264413
LTD Company
Age
1 Years
Incorporated 19 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 November 2026
Period: 19 February 2025 - 28 February 2026
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 4 March 2026
For period ending 18 February 2026
Address
114a Cromwell Road London, SW7 4AG,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HARRINGTON, Andrew Philip
ActiveDavies Street, LondonW1K 5JH
Born May 1964
Director
Appointed 19 Feb 2025
HARRINGTON, Andrew Philip
Davies Street, LondonW1K 5JH
Born May 1964
Director
19 Feb 2025
Active
MAKAMITZOGLOU, Vasilios Kyriakos
ActiveDavies Street, LondonW1K 5JH
Born October 1989
Director
Appointed 19 Feb 2025
MAKAMITZOGLOU, Vasilios Kyriakos
Davies Street, LondonW1K 5JH
Born October 1989
Director
19 Feb 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Andrew Philip Harrington
ActiveDavies Street, LondonW1K 5JH
Born May 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Feb 2025
Mr Andrew Philip Harrington
Davies Street, LondonW1K 5JH
Born May 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Feb 2025
Active
Mr Vasilios Kyriakos Makamitzoglou
ActiveDavies Street, LondonW1K 5JH
Born October 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Feb 2025
Mr Vasilios Kyriakos Makamitzoglou
Davies Street, LondonW1K 5JH
Born October 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Feb 2025
Active
Filing History
1
Description
Type
Date Filed
Document