AMVIC BUILDING SOLUTIONS LTD

AMVIC BUILDING SOLUTIONS LTD is an active private limited company, incorporated on 24 January 2005. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Allerton Hill, Leeds. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. AMVIC BUILDING SOLUTIONS LTD previously had the company name B-A-G BUILDING CONTRACTORS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05340202
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/01/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1WEST HILL HOUSE ALLERTON HILL
Address Line 2CHAPEL ALLERTON
Post TownLEEDS
CountyWEST YORKSHIRE
CountryENGLAND
PostcodeLS7 3QB

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/02/2025
Last Made Up Date24/01/2024

Return

Next Due Date21/02/2017
Last Made Up Date24/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From 13/05/2010 onwards:
AMVIC BUILDING SOLUTIONS LTD
Prior to 13/05/2010:
B-A-G BUILDING CONTRACTORS LIMITED

Directors

(The company's officers)
MRS ANNE GUNSON
(~69 year old British national)
WEST HILL HOUSE ALLERTON HILL, CHAPEL ALLERTON, LEEDS, WEST YORKSHIRE, LS7 3QB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 28/01/2023
MR BARRY GUNSON
(~67 year old British national)
WEST HILL HOUSE ALLERTON HILL, CHAPEL ALLERTON, LEEDS, WEST YORKSHIRE, LS7 3QB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 24/01/2005
MS CLAIRE GUNSON
(~41 year old British national)
WEST HILL HOUSE ALLERTON HILL, CHAPEL ALLERTON, LEEDS, WEST YORKSHIRE, LS7 3QB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 01/12/2019
MR SIMON KENNEDY
(~54 year old British national)
WEST HILL HOUSE ALLERTON HILL, CHAPEL ALLERTON, LEEDS, WEST YORKSHIRE, LS7 3QB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/11/2023

Shareholders

(Persons of Significant Control)
Mrs Anne Gunson
(~69 year old British national)
West Hill House, Allerton Hill, Chapel Allerton, Leeds, West Yorkshire, LS7 3QB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Barry Gunson
(~67 year old British national)
West Hill House, Allerton Hill, Chapel Allerton, Leeds, West Yorkshire, LS7 3QB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR BARRY GUNSON
D.S. BUILDING PROJECTS LTD
  • MR SIMON KENNEDY
  • MR SIMON KENNEDY
  • MR SIMON KENNEDY
LDB PROJECTS LTD
  • MR SIMON KENNEDY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AMVIC BUILDING SOLUTIONS LTD: Maps

Maps show the location of the postcode of the registered office, LS7 3QB.

Map of AMVIC BUILDING SOLUTIONS LTD at local scale
Map of AMVIC BUILDING SOLUTIONS LTD at local scale
Map of AMVIC BUILDING SOLUTIONS LTD at district scale
Map of AMVIC BUILDING SOLUTIONS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS7 3QB

Other companies with registered offices in LS7 3QB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)