AVIMO MIDDLE EAST LIMITED

Overview

Company Name	AVIMO MIDDLE EAST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00951831
Jurisdiction	England/Wales
Date of Creation	Apr 10, 1969

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AVIMO MIDDLE EAST LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is AVIMO MIDDLE EAST LIMITED located?

Registered Office Address	350 Longwater Avenue Green Park RG2 6GF Reading Berkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AVIMO MIDDLE EAST LIMITED?

Previous Company Names
Company Name	From	Until
U.S.H. INTERNATIONAL LIMITED	Apr 03, 1991	Apr 03, 1991
AVS EUROPE LIMITED	Dec 28, 1989	Dec 28, 1989
UNITED EQUIPMENT LIMITED	Apr 10, 1969	Apr 10, 1969

What are the latest accounts for AVIMO MIDDLE EAST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for AVIMO MIDDLE EAST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 18, 2025
Next Confirmation Statement Due	May 02, 2025
Next Confirmation Statement Made Up To	Apr 18, 2024
Overdue	No

What are the latest filings for AVIMO MIDDLE EAST LIMITED?

Filings
Date	Description	Document	Type
Sep 11, 2024	Full accounts made up to Dec 31, 2023	24 pages	AA

Aug 29, 2024	Director's details changed for Mr Christopher William Hindle on Aug 19, 2024	2 pages	CH01

Apr 26, 2024	Confirmation statement made on Apr 18, 2024 with no updates	3 pages	CS01

Aug 24, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Aug 02, 2023	Director's details changed for Mr Christopher William Hindle on Aug 02, 2023	2 pages	CH01

Aug 01, 2023	Termination of appointment of Ewen Angus Mccrorie as a director on Aug 01, 2023	1 pages	TM01

Aug 01, 2023	Appointment of Mr Christopher William Hindle as a director on Aug 01, 2023	2 pages	AP01

Apr 18, 2023	Confirmation statement made on Apr 18, 2023 with no updates	3 pages	CS01

Jun 27, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Apr 25, 2022	Confirmation statement made on Apr 25, 2022 with no updates	3 pages	CS01

May 06, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

Apr 20, 2021	Confirmation statement made on Apr 20, 2021 with no updates	3 pages	CS01

Sep 03, 2020	Full accounts made up to Dec 31, 2019	23 pages	AA

Apr 20, 2020	Confirmation statement made on Apr 20, 2020 with no updates	3 pages	CS01

Jul 02, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

May 24, 2019	Confirmation statement made on Apr 21, 2019 with updates	4 pages	CS01

Jun 11, 2018	Full accounts made up to Dec 31, 2017	20 pages	AA

Apr 30, 2018	Confirmation statement made on Apr 21, 2018 with updates	4 pages	CS01

Aug 14, 2017	Director's details changed for Mr Michael William Peter Seabrook on Aug 02, 2017	2 pages	CH01

Jul 14, 2017	Full accounts made up to Dec 31, 2016	21 pages	AA

Jun 22, 2017	Termination of appointment of Suzanne Jayne Stratton as a director on Jun 13, 2017	1 pages	TM01

May 08, 2017	Registered office address changed from 2 Dashwood Lang Road the Bourne Business Park Addlestone Nr Weybridge Surrey KT15 2NX to 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF on May 08, 2017	1 pages	AD01

May 05, 2017	Appointment of Ewen Angus Mccrorie as a director on Mar 22, 2017	3 pages	AP01

Apr 28, 2017	Confirmation statement made on Apr 21, 2017 with updates	5 pages	CS01

Apr 20, 2017	Termination of appointment of Guy Maurice Edmond Blanguernon as a director on Mar 22, 2017	2 pages	TM01

View All Filings

Who are the officers of AVIMO MIDDLE EAST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SEABROOK, Michael William Peter Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom	Feb 12, 2007		Secretary	Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom		British			70900110002
HINDLE, Christopher William Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom	Aug 01, 2023		Director	Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom	United Kingdom	British	1968-4	Company Director	95317130005
SEABROOK, Michael William Peter Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom	Jul 28, 2009		Director	Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom	United Kingdom	British	1966-9	Chartered Secretary	70900110004
ARCHER, Marc Stephen 52 High Oaks AL3 6DN St Albans Hertfordshire	Jan 25, 1994	Jan 18, 1995	Secretary	52 High Oaks AL3 6DN St Albans Hertfordshire		British		Company Director	37782900001
EARDLEY, Barry Eric The Cedars Tamworth Road CV7 8JJ Keresley Coventry	Jan 18, 1995	Oct 14, 1996	Secretary	The Cedars Tamworth Road CV7 8JJ Keresley Coventry		British			36645710001
FRANCIS, Gary 74 Hamilton Road TA1 2ES Taunton Somerset	Feb 15, 1999	Feb 12, 2007	Secretary	74 Hamilton Road TA1 2ES Taunton Somerset		British			37548320001
HOLDAWAY, Michael David 168a Ashley Gardens Emery Hill Street SW1 London	Jul 20, 1993	Jan 25, 1994	Secretary	168a Ashley Gardens Emery Hill Street SW1 London		British			36789560001
MATTHEWS, John Michael Fieldways 98 Downs Road CR5 1AF Coulsdon Surrey		Jul 20, 1993	Secretary	Fieldways 98 Downs Road CR5 1AF Coulsdon Surrey		British			9435490001
PEARSON, Anthony Ralph 15 Oakfields Road SG3 6NS Knebworth Hertfordshire	Oct 29, 1997	Feb 15, 1999	Secretary	15 Oakfields Road SG3 6NS Knebworth Hertfordshire		British			8659000001
SPENCER, Alan John 11 Hartlands Close DA5 1RL Bexley Kent	Oct 14, 1996	Oct 29, 1997	Secretary	11 Hartlands Close DA5 1RL Bexley Kent		British			14824180001
BARTHES, Jacques Georges Andre 199 Avenue Dymaines FOREIGN Paris 75014 France	Feb 11, 2002	Apr 11, 2007	Director	199 Avenue Dymaines FOREIGN Paris 75014 France		French	1942-5	Sales & Marketing	80582950002
BLANGUERNON, Guy Maurice Edmond 2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Nr Weybridge Surrey	Sep 01, 2013	Mar 22, 2017	Director	2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Nr Weybridge Surrey	United Kingdom	French	1954-1	Company Director	181776570001
BOOTH, Ian Mill Meadow House Mill Lane Lower Slaughter GL54 2HX Cheltenham Gloucestershire	Jul 01, 1994	Jul 03, 2001	Director	Mill Meadow House Mill Lane Lower Slaughter GL54 2HX Cheltenham Gloucestershire		British	1943-4	Managing Director	42633690003
CLARKE, Richard John George Redwood Harp Hill Charlton Kings GL52 6PX Cheltenham Gloucestershire	Jan 18, 1995	Jan 30, 2001	Director	Redwood Harp Hill Charlton Kings GL52 6PX Cheltenham Gloucestershire	England	British	1955-4	Finance Director	38606270001
HAMMOND, Lawrence 2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Nr Weybridge Surrey	Jul 28, 2009	Dec 31, 2013	Director	2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Nr Weybridge Surrey	United Kingdom	British	1963-11	Company Director	127063220001
HARTNELL, Roy Wistaria Rectory Road Staplegrove TA2 6EL Taunton Somerset	Mar 17, 2003	Feb 12, 2007	Director	Wistaria Rectory Road Staplegrove TA2 6EL Taunton Somerset		British	1952-10	Commercial	37541670001
HUBERT-HABART, Francois Pierre Maurice Bourne Business Park KT15 2NX Addlestone 2 Surrey	Jul 09, 2009	Nov 13, 2012	Director	Bourne Business Park KT15 2NX Addlestone 2 Surrey		French	1961-2	Company Director	146168910002
IVIMEY COOK, Richard Charles 10 The Chestnuts OX14 3YN Abingdon Oxfordshire	Jan 30, 2001	May 20, 2002	Director	10 The Chestnuts OX14 3YN Abingdon Oxfordshire	England	British	1963-11	Accountant	74353360002
LUA, David 442a Dunearn Road FOREIGN Singapore	Jul 20, 1993	Jun 30, 1995	Director	442a Dunearn Road FOREIGN Singapore		Singaporean	1948-2	Finance Director	36531450001
MCCRORIE, Ewen Angus Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom	Mar 22, 2017	Aug 01, 2023	Director	Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom	Scotland	British	1958-7	Finance Director	93611530001
MCCRORIE, Ewen Angus 2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Nr Weybridge Surrey	Feb 12, 2007	Sep 01, 2013	Director	2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Nr Weybridge Surrey	Scotland	British	1958-7	Company Director	93611530001
MEADOWS, William Rowland 144 Lorong Kismis FOREIGN Singapore	Jul 20, 1993	Jun 10, 1994	Director	144 Lorong Kismis FOREIGN Singapore		British	1934-2	Managing Director	40254290001
MITCHELL, Stuart Roger Little Trees Queens Hill Rise SL5 7DP Ascot Berkshire	Oct 29, 1997	Mar 01, 1999	Director	Little Trees Queens Hill Rise SL5 7DP Ascot Berkshire		New Zealand	1955-5	Company Director	1447530001
PEARSON, Anthony Ralph 15 Oakfields Road SG3 6NS Knebworth Hertfordshire	Nov 30, 1994	Mar 01, 1999	Director	15 Oakfields Road SG3 6NS Knebworth Hertfordshire		British	1945-9	Director	8659000001
PEARSON, Anthony Ralph 15 Oakfields Road SG3 6NS Knebworth Hertfordshire		Jul 20, 1993	Director	15 Oakfields Road SG3 6NS Knebworth Hertfordshire		British	1945-9	Director	8659000001
PREST, Nicholas Martin 85 Elgin Crescent W11 2JF London	Jul 21, 1993	Mar 02, 2001	Director	85 Elgin Crescent W11 2JF London	Great Britain	British	1953-4	Company Director	36518090001
PREST, Nicholas Martin 85 Elgin Crescent W11 2JF London		Jul 20, 1993	Director	85 Elgin Crescent W11 2JF London	Great Britain	British	1953-4	Director	36518090001
PRESTON, Stuart Bernard 1 Greenwood Place Wrotham Borough Green TN15 7RE Sevenoaks Kent	Oct 29, 1997	Mar 01, 2005	Director	1 Greenwood Place Wrotham Borough Green TN15 7RE Sevenoaks Kent		British	1945-5	Managing Director	2138180002
ROWLEY, Peter John 2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Nr Weybridge Surrey	Jan 01, 2014	Aug 31, 2015	Director	2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Nr Weybridge Surrey	United Kingdom	British	1954-12	Company Director	108936930001
STRATTON, Suzanne Jayne Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom	Sep 01, 2015	Jun 13, 2017	Director	Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom	England	British	1972-5	Company Director	201569480001
VINKE, Gerrit Jan Bocko Veldbies 7 Roden 9302 Ax The Netherlands	Feb 12, 2007	Sep 11, 2009	Director	Veldbies 7 Roden 9302 Ax The Netherlands		Dutch	1952-6	Company Director	119487890001
WILSON, Alexander David, Dr 97 Woodside Terrace Lane Park G3 7XP Glasgow Lanarkshire	Oct 29, 1997	Sep 30, 2004	Director	97 Woodside Terrace Lane Park G3 7XP Glasgow Lanarkshire	United Kingdom	British	1950-7	Managing Director	103792570001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for AVIMO MIDDLE EAST LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 21, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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