- Company search
- AVMI KINLY LTD
AVMI KINLY LTD
Active - Accounts Filed
General Information
NAME
AVMI KINLY LTD
COMPANY NUMBER
02468436
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
08/02/1990
(34 years and 6 months old)
WEBSITE
www.avmi.com
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
24/12/2012
05/08/2020
AVM IMPACT LTD
View all previous names
Previous Names
24/12/2012 05/08/2020 AVM IMPACT LTD
27/03/2000 24/12/2012 AUDIO VISUAL MACHINES LIMITED
08/02/1990 27/03/2000 OFFERJOINT LIMITED
MIDDLESEX
TW16 7HB
Telephone: 08452626200
TPS: No
14 Lovat Lane
London
EC3R 8DZ
Telephone: 2626600
38 Threadneedle Street
London
EC2R 8AY
Telephone: 2626200
4b
Weavers Court
Business Park Linfield Road
Belfast
BT12 5GH
Telephone: 90437572
76 Cannon Street
London
EC4N 6AE
Telephone: 2626600
Europe House
170 Windmill Road
Sunbury-On-Thames
Middlesex
TW16 7HB
Telephone: 2626700
Inveralmond Business Centre
Auld Bond Road
Perth
Perthshire
PH1 3FX
Telephone: 2626600
Credit Risk Overview
Want to learn more about AVMI KINLY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
09/02/2024 | Confirmation Statement (CS01) |
|
other |
13/10/2023 | Annual Accounts. (AA) |
|
accounts |
13/02/2023 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AVM LIMITED | Active - Accounts Filed | View Report |
AVMI KINLY LTD | Active - Accounts Filed | View Report |
FOCUS 21 HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/02/2024 | Event: New Confirmation Statement filed |
Date: 18/10/2023 | Event: New Accounts filed |
Date: 17/02/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AVMI KINLY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVMI KINLY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVMI KINLY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/08/2020 - Present (4years) Born in Nov 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 3 |
View Report |
27/11/2020 - Present (3 years and 8 months) Born in Mar 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 4 |
View Report |
08/02/1992 - 26/01/2005 (12 years and 11 months) Born in Dec 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Director: 08/02/1992 - 26/01/2005 (12 years and 11 months) Secretary: 08/02/1992 - 26/01/2005 (12 years and 11 months) Born in Jan 1967 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 5 |
View Report |
Director: 20/03/2001 - Present (23 years and 5 months) Secretary: 26/01/2005 - Present (19 years and 7 months) Born in Feb 1967 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 33 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
09/02/2024 | Confirmation Statement (CS01) |
|
other |
13/10/2023 | Annual Accounts. (AA) |
|
accounts |
13/02/2023 | Confirmation Statement (CS01) |
|
other |
17/10/2022 | Termination of appointment of director (TM01) |
|
officers |
08/08/2022 | Annual Accounts. (AA) |
|
accounts |
08/07/2022 | Termination of appointment of director (TM01) |
|
officers |
10/02/2022 | Confirmation Statement (CS01) |
|
other |
04/01/2022 | Termination of appointment of director (TM01) |
|
officers |
25/09/2021 | Annual Accounts. (AA) |
|
accounts |
22/02/2021 | Registration of a Charge (MR01) |
|
mortgages |
10/02/2021 | Confirmation Statement (CS01) |
|
other |
30/11/2020 | Appointment of director (AP01) |
|
officers |
30/11/2020 | Termination of appointment of director (TM01) |
|
officers |
30/11/2020 | Appointment of director (AP01) |
|
officers |
16/11/2020 | Termination of appointment of director (TM01) |
|
officers |
30/09/2020 | Termination of appointment of secretary (TM02) |
|
officers |
30/09/2020 | Termination of appointment of director (TM01) |
|
officers |
28/09/2020 | Appointment of director (AP01) |
|
officers |
28/09/2020 | Appointment of director (AP01) |
|
officers |
01/09/2020 | Registration of a Charge (MR01) |
|
mortgages |
18/08/2020 | Appointment of director (AP01) |
|
officers |
17/08/2020 | Appointment of director (AP01) |
|
officers |
05/08/2020 | No description (RESOLUTIONS) |
|
other |
30/06/2020 | Change of accounting reference date (AA01) |
|
miscellaneous |
09/06/2020 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
09/06/2020 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
09/06/2020 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
18/05/2020 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
17/02/2020 | Confirmation Statement (CS01) |
|
other |
10/01/2020 | Annual Accounts. (AA) |
|
accounts |
19/02/2019 | Confirmation Statement (CS01) |
|
other |
21/12/2018 | Registration of a Charge (MR01) |
|
mortgages |
02/11/2018 | Annual Accounts. (AA) |
|
accounts |
16/02/2018 | Confirmation Statement (CS01) |
|
other |
31/01/2018 | Annual Accounts. (AA) |
|
accounts |
20/03/2017 | Annual Accounts. (AA) |
|
accounts |
20/02/2017 | Confirmation Statement (CS01) |
|
other |
18/02/2016 | Annual Return (AR01) |
|
returns |
04/11/2015 | Annual Accounts. (AA) |
|
accounts |
14/04/2015 | No description (RESOLUTIONS) |
|
other |
28/03/2015 | Registration of a Charge (MR01) |
|
mortgages |
26/03/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
16/02/2015 | Annual Return (AR01) |
|
returns |
18/12/2014 | Annual Accounts. (AA) |
|
accounts |
03/03/2014 | Annual Return (AR01) |
|
returns |
12/12/2013 | Annual Accounts. (AA) |
|
accounts |
31/10/2013 | Appointment of secretary (AP03) |
|
officers |
31/10/2013 | Appointment of director (AP01) |
|
officers |
31/10/2013 | Termination of appointment of secretary (TM02) |
|
officers |
31/10/2013 | Termination of appointment of director (TM01) |
|
officers |
15/05/2013 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
10/05/2013 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
05/04/2013 | Annual Accounts. (AA) |
|
accounts |
11/02/2013 | Change of registered office address (AD01) |
|
registeredAddress |
11/02/2013 | Annual Return (AR01) |
|
returns |
24/12/2012 | Change of registered office address (AD01) |
|
registeredAddress |
24/12/2012 | Change of name certificate (CERTNM) |
|
changeOfName |
30/10/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
25/10/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
17/07/2012 | Termination of appointment of director (TM01) |
|
officers |
17/07/2012 | Termination of appointment of director (TM01) |
|
officers |
17/07/2012 | Termination of appointment of director (TM01) |
|
officers |
17/07/2012 | Termination of appointment of director (TM01) |
|
officers |
17/07/2012 | Termination of appointment of director (TM01) |
|
officers |
11/07/2012 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
09/02/2012 | Annual Return (AR01) |
|
returns |
11/10/2011 | Annual Accounts. (AA) |
|
accounts |
07/04/2011 | No description (RESOLUTIONS) |
|
other |
09/02/2011 | Annual Return (AR01) |
|
returns |
20/09/2010 | Annual Accounts. (AA) |
|
accounts |
30/03/2010 | Annual Accounts. (AA) |
|
accounts |
08/02/2010 | Annual Return (AR01) |
|
returns |
27/06/2009 | Particulars of a mortgage or charge. (395) |
|
mortgages |
10/02/2009 | Annual Return. (363A) |
|
returns |
09/02/2009 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
09/02/2009 | Register of members. (353) |
|
miscellaneous |
09/02/2009 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) |
|
miscellaneous |
21/12/2008 | Annual Accounts. (AA) |
|
accounts |
16/09/2008 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
07/07/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
07/07/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
23/05/2008 | No description (RESOLUTIONS) |
|
other |
03/03/2008 | Annual Return. (363A) |
|
returns |
01/11/2007 | Particulars of a mortgage or charge. (395) |
|
mortgages |
03/10/2007 | Annual Accounts. (AA) |
|
accounts |
14/05/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
14/05/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
14/05/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
14/03/2007 | Annual Return. (363S) |
|
returns |
13/12/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/10/2006 | Annual Accounts. (AA) |
|
accounts |
17/10/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
17/10/2006 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) |
|
capitals |
17/10/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
17/10/2006 | No description (RESOLUTIONS) |
|
other |
11/10/2006 | Particulars of a mortgage or charge. (395) |
|
mortgages |
15/06/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
15/06/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/02/2006 | Annual Return. (363S) |
|
returns |
16/11/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
16/11/2005 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) |
|
capitals |
02/11/2005 | Annual Accounts. (AA) |
|
accounts |
04/10/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
09/09/2005 | No description (RESOLUTIONS) |
|
other |
01/09/2005 | Notice of increase in nominal capital. (123) |
|
capitals |
01/09/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
01/09/2005 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) |
|
capitals |
01/09/2005 | No description (RESOLUTIONS) |
|
other |
01/09/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
11/04/2005 | Change of accounting reference date. (225) |
|
miscellaneous |
10/03/2005 | Annual Return. (363S) |
|
returns |
14/02/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
KINLY BIDCO LIMITED | Active - Accounts Filed | View Report |
AVMI GROUP LIMITED | Active - Accounts Filed | View Report |
AVM VISION INVESTMENTS LTD | Active - Accounts Filed | View Report |
AVM LIMITED | Active - Accounts Filed | View Report |
AVMI KINLY LTD | Active - Accounts Filed | View Report |
FOCUS 21 HOLDINGS LIMITED | Company is dissolved | View Report |
FOCUS 21 VISUAL COMMUNICATIONS LIMITED | Company is dissolved | View Report |
AVMI IRELAND LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 15/02/2024 | Event: New Confirmation Statement filed |
Date: 18/10/2023 | Event: New Accounts filed |
Date: 17/02/2023 | Event: New Confirmation Statement filed |
Date: 19/10/2022 | Event: Onno Krap (927707408) has left the board |
Date: 12/08/2022 | Event: New Accounts filed |
Date: 12/08/2022 | Event: New Confirmation Statement filed |
Date: 12/07/2022 | Event: Edward Charles Foxwell (927469540) has left the board |
Date: 06/01/2022 | Event: Robbert Paul Bakker (927318697) has left the board |
Date: 30/09/2021 | Event: New Accounts filed |
Date: 14/02/2021 | Event: New Confirmation Statement filed |
Date: 02/12/2020 | Event: New Accounts filed |
Date: 18/11/2020 | Event: Edward Charles Peregrine Phelps Cook (905290692) has left the board |
Date: 02/10/2020 | Event: John Allen (918252779) has left the board |
Date: 02/10/2020 | Event: John Allen (918253666) has left the board |
Date: 30/09/2020 | Event: New Board Member Katy Thorpe (927469519) Appointed |
Date: 30/09/2020 | Event: New Board Member Edward Charles Foxwell (927469540) Appointed |
Date: 27/08/2020 | Event: Thomas Michael Martin (927321123) has left the board |
Date: 27/08/2020 | Event: New Board Member Thomas Michael Martin (926661089) Appointed |
Date: 20/08/2020 | Event: New Board Member Thomas Michael Martin (927321123) Appointed |
Date: 19/08/2020 | Event: New Board Member Robbert Paul Bakker (927318697) Appointed |
Date: 20/02/2020 | Event: New Confirmation Statement filed |
Date: 15/01/2020 | Event: New Accounts filed |
Date: 22/02/2019 | Event: New Confirmation Statement filed |
Date: 07/11/2018 | Event: New Accounts filed |
Date: 21/02/2018 | Event: New Confirmation Statement filed |
Date: 04/02/2018 | Event: New Accounts filed |
Date: 23/03/2017 | Event: New Accounts filed |
Date: 23/02/2017 | Event: New Confirmation Statement filed |
Date: 23/02/2016 | Event: New Confirmation Statement filed |
Date: 23/02/2016 | Event: New Confirmation Statement filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 21/02/2015 | Event: New Confirmation Statement filed |
Date: 23/12/2014 | Event: New Accounts filed |
Date: 06/03/2014 | Event: New Confirmation Statement filed |
Date: 18/12/2013 | Event: New Accounts filed |
Date: 04/11/2013 | Event: New Board Member John Allen (918252779) Appointed |
Date: 04/11/2013 | Event: Simon Neil Porter (905526230) has left the board |
Date: 04/11/2013 | Event: New Company Secretary John Allen (918253666) Appointed |
Date: 11/04/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: New Accounts filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 13/02/2013 | Event: Change in Reg. Office |
Date: 28/12/2012 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Board Member Onno Krap (927707408) Appointed |
Date: 19/01/1970 | Event: New Board Member Tajinder Singh Ghere (924123491) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Board Member Onno Krap (927707500) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
![](/imgs//bt/email-lead.png)