AVM LIMITED
Active - Accounts Filed
General Information
NAME
AVM LIMITED
COMPANY NUMBER
05659631
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/12/2005
(18 years and 11 months old)
WEBSITE
www.avmi.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/12/2005
08/10/2008
WESTBOURN FINANCIAL LIMITED
MIDDLESEX
TW16 7HB
Telephone: 08452626200
TPS: No
Europe House
170 Windmill Road
Sunbury-On-Thames
Middlesex
TW16 7HB
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 |
|---|---|---|
| AVM VISION INVESTMENTS LTD | Active - Accounts Filed | View Report |
| AVM LIMITED | Active - Accounts Filed | View Report |
| AVMI KINLY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AVM 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 AVM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVM 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 |
|---|---|---|---|---|
|
17/08/2020 - Present (4 years and 3 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
27/11/2020 - Present (4years) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
20/12/2005 - Present (18 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4424 |
View Report |
|
20/12/2005 - Present (18 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 17 Past: 6126 |
View Report |
|
Director: 25/05/2006 - Present (18 years and 6 months) Secretary: 25/05/2006 - Present (18 years and 6 months) Born in Feb 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
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 |
|---|---|
| 23/11/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 19/10/2022 | Onno Krap (927707408) has left the board |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 12/07/2022 | Edward Charles Foxwell (927469540) has left the board |
| 06/01/2022 | Robbert Paul Bakker (926317878) has left the board |
| 15/10/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 18/11/2020 | Edward Charles Peregrine Phelps Cook (905290692) has left the board |
| 02/10/2020 | John Allen (918253941) has left the board |
| 02/10/2020 | John Allen (918252779) has left the board |
| 30/09/2020 | New Board Member Katy Thorpe (927469519) Appointed |
| 30/09/2020 | New Board Member Edward Charles Foxwell (927469540) Appointed |
| 31/08/2020 | Robbert Bakker (927331326) has left the board |
| 31/08/2020 | New Board Member Robbert Paul Bakker (926317878) Appointed |
| 27/08/2020 | Thomas Michael Martin (927321496) has left the board |
| 27/08/2020 | New Board Member Thomas Michael Martin (926661089) Appointed |
| 24/08/2020 | New Board Member Robbert Bakker (927331326) Appointed |
| 20/08/2020 | New Board Member Thomas Michael Martin (927321496) Appointed |
| 16/01/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 25/12/2018 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 04/02/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 22/03/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 20/01/2016 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 23/12/2014 | New Accounts filed |
| 10/04/2014 | New Accounts filed |
| 18/01/2014 | New Annual Return filed |
| 04/11/2013 | New Board Member John Allen (918252779) Appointed |
| 04/11/2013 | Simon Neil Porter (905526230) has left the board |
| 04/11/2013 | New Company Secretary John Allen (918253941) Appointed |
| 11/04/2013 | New Accounts filed |
| 11/04/2013 | New Accounts filed |
| 09/04/2013 | Change in Reg. Office |
| 07/01/2013 | New Annual Return filed |
| 28/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Board Member Tajinder Singh Ghere (924123491) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Onno Krap (927707408) Appointed |
| 19/01/1970 | New Accounts filed |
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