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- AVM VISION INVESTMENTS LTD
AVM VISION INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
AVM VISION INVESTMENTS LTD
COMPANY NUMBER
07998235
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/03/2012
(12 years and 5 months old)
WEBSITE
www.avmi.com
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/03/2012
11/09/2012
UNICLA BIDCO LIMITED
Previous Names
20/03/2012 11/09/2012 UNICLA BIDCO LIMITED
MIDDLESEX
TW16 7HB
Telephone: 08452626200
TPS: No
Europe House
170 Windmill Road
Sunbury-On-Thames
Middlesex
TW16 7HB
Telephone: 2626200
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 |
---|---|---|
AVMI GROUP LIMITED | Active - Accounts Filed | View Report |
AVM VISION INVESTMENTS LTD | Active - Accounts Filed | View Report |
AVM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/02/2024 | Event: New Confirmation Statement filed |
Date: 01/12/2023 | Event: New Accounts filed |
Date: 17/02/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AVM VISION INVESTMENTS 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 AVM VISION INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVM VISION INVESTMENTS 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 |
20/03/2012 - 04/07/2012 (3 months) Born in Jul 1981 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
20/03/2012 - Present (12 years and 5 months) Born in Feb 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 12 Past: 26 |
View Report |
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
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: 16/02/2024 | Event: New Confirmation Statement filed |
Date: 01/12/2023 | 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: 05/10/2022 | Event: New Accounts filed |
Date: 05/10/2022 | 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 (927340893) has left the board |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 14/04/2021 | 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: 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: 27/08/2020 | Event: Thomas Michael Martin (927321379) has left the board |
Date: 27/08/2020 | Event: New Board Member Thomas Michael Martin (926661089) Appointed |
Date: 26/08/2020 | Event: New Board Member Robbert Paul Bakker (927340893) Appointed |
Date: 20/08/2020 | Event: New Board Member Thomas Michael Martin (927321379) Appointed |
Date: 05/06/2020 | Event: Nick Richard Motum Seaman (918700938) has left the board |
Date: 05/06/2020 | Event: Adrian Paul Lurie (909693634) has left the board |
Date: 09/04/2020 | Event: New Confirmation Statement filed |
Date: 16/01/2020 | Event: New Accounts filed |
Date: 28/03/2019 | Event: New Confirmation Statement filed |
Date: 09/11/2018 | Event: New Accounts filed |
Date: 03/04/2018 | Event: New Confirmation Statement filed |
Date: 07/02/2018 | Event: New Accounts filed |
Date: 04/04/2017 | Event: New Annual Return filed |
Date: 23/03/2017 | Event: New Accounts filed |
Date: 09/04/2016 | 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: New Board Member Nick Richard Motum Seaman (918700938) Appointed |
Date: 09/02/2016 | Event: Mark Henry Storey (908161674) has left the board |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 07/04/2015 | Event: New Annual Return filed |
Date: 24/12/2014 | 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 |
Date: 12/09/2012 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Board Member Tajinder Singh Ghere (924123491) Appointed |
Date: 19/01/1970 | Event: New Board Member Onno Krap (927707408) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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