ADVANCED VERIFICATION MONITORING LIMITED
Active - Accounts Filed
General Information
NAME
ADVANCED VERIFICATION MONITORING LIMITED
COMPANY NUMBER
04730333
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
10/04/2003
(21 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
10/04/2003
17/04/2003
VISUAL VERIFICATION & MONITORING LIMITED
WEST MIDLANDS
B62 8HY
Victoria Road
Halesowen
West Midlands
B62 8HY
Credit Risk Overview
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
| 18/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ADVANCED VERIFICATION MONITORING LIMITED?
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 ADVANCED VERIFICATION MONITORING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVANCED VERIFICATION MONITORING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2007 - Present (17 years and 1 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/11/2017 - Present (7years) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/04/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
10/04/2003 - Present (21 years and 7 months) 10/04/2003 - Present (21 years and 7 months) 10/04/2003 - Present (21 years and 7 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
10/07/2003 - 28/09/2007 (4 years and 2 months) Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
| 18/05/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 24/06/2018 | New Confirmation Statement filed |
| 25/04/2018 | New Confirmation Statement filed |
| 18/02/2018 | New Accounts filed |
| 15/01/2018 | Change in Reg. Office |
| 21/11/2017 | New Board Member Teresa Karwacki (924028717) Appointed |
| 27/06/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 30/08/2016 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 18/04/2016 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 15/04/2014 | New Annual Return filed |
| 14/02/2014 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 07/05/2013 | New Accounts filed |
| 06/05/2013 | Change in Reg. Office |
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