AMV BP LTD, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

AMV BP LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number16259451

Founded18/02/2025

PurposeActivities of other holding companies n.e.c.; Buying and selling of own real estate; Other letting and operating of own or leased real estate

AddressPeek House, 20 Eastcheap, London, EC3M 1EB

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date18/02/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (6 events)

24/02/2025

Appointed Agron Milloshi (person)

Appointed as Director

24/02/2025

Appointed Vjollca Milloshi (person)

Appointed as Director

18/02/2025

Appointed Amv Group Holdings Ltd (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Amv Group Holdings Ltd

75–100% shares · 75–100% voting rights

Appointed: 20/02/2026

87.5%

Eric Milloshi

Significant influence

Appointed: 19/02/2025 · Resigned: 20/02/2026

—

Amv Group Holdings Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 18/02/2025 · Resigned: 19/02/2025

87.5%

Officers & directors

Agron Milloshi

Director

Appointed: 24/02/2025

—

Vjollca Milloshi

Director

Appointed: 24/02/2025

—

Showing 1–5 of 7

1 / 2

Ownership Timeline (5 changes)

20/02/2026

Appointed Amv Group Holdings Ltd (person)

Person with significant control

20/02/2026

Resigned Eric Milloshi (person)

Person with significant control

18/02/2025

Appointed Amv Group Holdings Ltd (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Peek House

20 Eastcheap

London

EC3M 1EB

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

28/02/2026

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Cessation as person with significant control

24/02/2026

View

Notice of relevant legal entity with significant control

24/02/2026

View

Appointment of director

24/02/2025

View

Cessation as person with significant control

24/02/2025

View

Notice of individual person with significant control

24/02/2025

View

Termination of director appointment

24/02/2025

View

Appointment of director

24/02/2025

View

New incorporation (electronic)

18/02/2025

View

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED ROMAIN AUGE 🇬🇧Mr Aman Sandhu ISABEL DE ALBUQUERQUE SOUSA

AMV BP LTD

Home

Regno Unito

London

AMV BP LTD

Riepilogo

Dati legali e stato

Timeline (6 events)

Appointed Agron Milloshi (person)

Appointed Vjollca Milloshi (person)

Appointed Amv Group Holdings Ltd (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (5 changes)

Appointed Amv Group Holdings Ltd (person)

Resigned Eric Milloshi (person)

Appointed Amv Group Holdings Ltd (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of AMV BP LTD

Confirmation statement

Companexia Document AI

Cessation as person with significant control

Notice of relevant legal entity with significant control

Appointment of director

Cessation as person with significant control

Notice of individual person with significant control

Termination of director appointment

Appointment of director

New incorporation (electronic)

Altre aziende e persone