AM Venture Group Limited
- Company number
- 10875854
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 20 Jul 2017
- Nature of business
- Non-specialised wholesale of food, beverages and tobacco
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Other food services
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEIR, Seth Lord Anton | Director | 20 Jul 2017 | 3 Aug 2017 |
| WEIR, Seth Lord Anton | Director | 8 Aug 2017 | |
| SHANE, Mark Ian | Director | 20 Jul 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Seth Lord Anton Weir | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 Jul 2017 | 23 Jul 2017 |
| Mr Seth Lord Anton Weir | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors |
7 Aug 2017 | |
| Mr Mark Ian Shane | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 Jul 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 Dormant | -£72,608 | - |
| 31 Jul 2024 Dormant | -£72,608 | - |
| 31 Jul 2023 | -£72,608 | 0 |
| 31 Jul 2022 | £32,061 | 0 |
| 31 Jul 2021 | £24,032 | 0 |
| 31 Jul 2020 | -£20,692 | 0 |
| 31 Jul 2019 | £11,671 | - |
| 31 Jul 2018 | - | - |
Connections
Directors’ other companies
- SHANE, Mark Ian - Director at Blue Kite Engineering Limited