The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Marteinsson, Birkir
    Coo born in July 1971
    Individual (1 offspring)
    Officer
    2007-06-06 ~ dissolved
    OF - director → CIF 0
  • 2
    Claessen, Eggert
    Non-Executive Chairman born in April 1959
    Individual (1 offspring)
    Officer
    2007-06-06 ~ dissolved
    OF - director → CIF 0
  • 3
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    2007-04-13 ~ dissolved
    OF - nominee-secretary → CIF 0
Ceased 3
  • 1
    Torras, Erik Figueras
    Ceo born in June 1967
    Individual
    Officer
    2007-06-06 ~ 2013-05-01
    OF - director → CIF 0
  • 2
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    2007-04-13 ~ 2007-06-06
    PE - nominee-director → CIF 0
  • 3
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 74 offsprings)
    Officer
    2007-04-13 ~ 2007-06-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

AMIVOX LIMITED

Previous name
MM&S (5244) LIMITED - 2007-06-06
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
38,644 GBP2014-12-31
Debtors
268 GBP2015-12-31
2,049 GBP2014-12-31
Cash at bank and in hand
513 GBP2015-12-31
976 GBP2014-12-31
Current Assets
781 GBP2015-12-31
3,025 GBP2014-12-31
Current liabilities
-1,590 GBP2015-12-31
-5,659 GBP2014-12-31
Net Current Assets/Liabilities
-809 GBP2015-12-31
-2,634 GBP2014-12-31
Total Assets Less Current Liabilities
-809 GBP2015-12-31
36,010 GBP2014-12-31
Non-current liabilities
-90,000 GBP2014-12-31
Called-up share capital
3 GBP2015-12-31
3 GBP2014-12-31
Retained earnings
-812 GBP2015-12-31
-53,993 GBP2014-12-31
Shareholder's fund
-809 GBP2015-12-31
-53,990 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
3 GBP2015-12-31
3 GBP2014-12-31

  • AMIVOX LIMITED
    Info
    MM&S (5244) LIMITED - 2007-06-06
    Registered number SC321071
    C/o Johnston Carmcihael, 227 West George Street, Glasgow G2 2ND
    Private Limited Company incorporated on 2007-04-13 and dissolved on 2017-11-28 (10 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.