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 Number | 05340202 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/01/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WEST HILL HOUSE ALLERTON HILL |
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Address Line 2 | CHAPEL ALLERTON |
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Post Town | LEEDS |
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County | WEST YORKSHIRE |
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Country | ENGLAND |
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Postcode | LS7 3QB |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/02/2025 |
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Last Made Up Date | 24/01/2024 |
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Return
Next Due Date | 21/02/2017 |
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Last Made Up Date | 24/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
D.S. BUILDING PROJECTS LTD
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 district scale
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)