AVMI GROUP LIMITED

Active - Accounts Filed

General Information

NAME
AVMI GROUP LIMITED

COMPANY NUMBER
07997404

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
20/03/2012 (12 years and 7 months old)

WEBSITE
http://avmi.com

CONFIRMATION STATEMENT MADE UP TO
08/10/2024

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
11/09/2012 12/08/2014
AVM VISION LTD
View all previous names

REGISTERED ADDRESS

EUROPE HOUSE WINDMILL ROAD, SUNBURY-ON-THAMES
MIDDLESEX
TW16 7HB

Telephone: 08452626200
TPS: No

TRADING ADDRESSES

Europe House
170 Windmill Road
Sunbury-On-Thames
Middlesex
TW16 7HB

Telephone: 2626200

Credit Risk Overview

Want to learn more about AVMI GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£966k

1.02%

TOTAL LIABILITIES

£1.7M

72.22%

NET ASSETS

£966k

1.02%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Confirmation Statement filed
Date: 01/12/2023	Event: New Accounts filed
Date: 25/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AVMI GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AVMI GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about AVMI GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£966k

1.02%

TOTAL LIABILITIES

£1.7M

72.22%

NET ASSETS

£966k

1.02%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KINLY BIDCO LTD	Owned: 55.27 %	Shares: 65,609	Price per share: £0.01	Total Value: £656.09
KINLY BIDCO LTD	Owned: 16.00 %	Shares: 18,990	Price per share: £0.01	Total Value: £189.90
KINLY BIDCO LTD	Owned: 14.93 %	Shares: 17,726	Price per share: £0.01	Total Value: £177.26
KINLY BIDCO LTD	Owned: 2.98 %	Shares: 3,536	Price per share: £0.01	Total Value: £35.36
KINLY BIDCO LTD	Owned: 2.02 %	Shares: 2,400	Price per share: £0.01	Total Value: £24.00
KINLY BIDCO LTD	Owned: 1.68 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
KINLY BIDCO LTD	Owned: 1.68 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
KINLY BIDCO LTD	Owned: 1.35 %	Shares: 1,600	Price per share: £0.01	Total Value: £16.00
KINLY BIDCO LTD	Owned: 1.35 %	Shares: 1,600	Price per share: £0.01	Total Value: £16.00
KINLY BIDCO LTD	Owned: 0.84 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
KINLY BIDCO LTD	Owned: 0.84 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
KINLY BIDCO LTD	Owned: 0.84 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
KINLY BIDCO LTD	Owned: 0.21 %	Shares: 251	Price per share: £0.01	Total Value: £2.51

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Thomas Michael Martin 17/08/2020 - Present (4 years and 2 months) Born in Nov 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 5 Past: 3	View Report
Tajinder Singh Ghere 27/11/2020 - Present (3 years and 11 months) Born in Mar 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 5 Past: 4	View Report
Adrian Paul Lurie 20/03/2012 - Present (12 years and 7 months) Born in Feb 1973	Status: Resigned	Position: Director	Appointments: Current: 12 Past: 26	View Report
Nicholas Richard Motum Seaman 20/03/2012 - 04/07/2012 (3 months) Born in Jul 1981	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Simon Neil Porter 04/07/2012 - 29/10/2013 (1 years and 3 months) Born in Sep 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 41	View Report

Documents

Filter

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
Date: 19/10/2024	Event: New Confirmation Statement filed
Date: 01/12/2023	Event: New Accounts filed
Date: 25/10/2023	Event: New Confirmation Statement filed
Date: 21/10/2022	Event: New Confirmation Statement filed
Date: 19/10/2022	Event: Onno Krap (927707408) has left the board
Date: 13/10/2022	Event: New Accounts filed
Date: 01/10/2022	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 (926317878) has left the board
Date: 15/10/2021	Event: New Accounts filed
Date: 02/12/2020	Event: New Accounts filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 18/11/2020	Event: Edward Charles Peregrine Phelps Cook (905290692) has left the board
Date: 13/10/2020	Event: New Confirmation Statement filed
Date: 02/10/2020	Event: John Allen (918252779) has left the board
Date: 30/09/2020	Event: New Board Member Edward Charles Foxwell (927469540) Appointed
Date: 30/09/2020	Event: New Board Member Katy Thorpe (927469519) Appointed
Date: 31/08/2020	Event: Robbert Paul Bakker (927318284) has left the board
Date: 31/08/2020	Event: New Board Member Robbert Paul Bakker (926317878) Appointed
Date: 27/08/2020	Event: Thomas Michael Martin (927321442) 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 (927321442) Appointed
Date: 19/08/2020	Event: New Board Member Robbert Paul Bakker (927318284) Appointed
Date: 05/06/2020	Event: Adrian Paul Lurie (909693634) has left the board
Date: 05/06/2020	Event: Nick Richard Motum Seaman (918700938) has left the board
Date: 09/04/2020	Event: New Confirmation Statement filed
Date: 16/01/2020	Event: New Accounts filed
Date: 02/04/2019	Event: New Confirmation Statement filed
Date: 09/11/2018	Event: New Accounts filed
Date: 03/04/2018	Event: New Confirmation Statement filed
Date: 06/02/2018	Event: New Accounts filed
Date: 01/04/2017	Event: New Annual Return filed
Date: 24/03/2017	Event: New Accounts filed
Date: 19/04/2016	Event: New Annual Return filed
Date: 09/02/2016	Event: New Board Member Nick Richard Motum Seaman (918700938) Appointed
Date: 09/02/2016	Event: Mark Henry Storey (908161674) has left the board
Date: 09/02/2016	Event: Mark Henry Storey (908161674) has left the board
Date: 09/02/2016	Event: New Board Member Nick Richard Motum Seaman (918700938) Appointed
Date: 10/11/2015	Event: New Accounts filed
Date: 07/04/2015	Event: New Annual Return filed
Date: 23/12/2014	Event: New Accounts filed
Date: 10/04/2014	Event: New Accounts filed
Date: 02/04/2014	Event: New Annual Return filed
Date: 04/11/2013	Event: Simon Neil Porter (905526230) has left the board
Date: 04/11/2013	Event: New Board Member John Allen (918252779) Appointed
Date: 18/05/2013	Event: New Accounts filed
Date: 06/05/2013	Event: Change in Reg. Office
Date: 29/03/2013	Event: New Annual Return filed
Date: 28/03/2013	Event: New Annual Return filed
Date: 28/12/2012	Event: Change in Reg. Office

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

AVMI GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£966k

£1.7M

£966k

People Overview

2

11

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£966k

£1.7M

£966k

Accounts

People Overview

2

11

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™