AVM LIMITED
Overview
| Company Name | AVM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05659631 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVM LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AVM LIMITED located?
| Registered Office Address | Europe House Windmill Road TW16 7HB Sunbury-On-Thames Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVM LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESTBOURN FINANCIAL LIMITED | Dec 20, 2005 | Dec 20, 2005 |
What are the latest accounts for AVM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AVM LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for AVM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 19, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 056596310007, created on Dec 08, 2025 | 18 pages | MR01 | ||
Satisfaction of charge 056596310006 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Onno Krap as a director on Oct 14, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Termination of appointment of Edward Charles Foxwell as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Robbert Paul Bakker as a director on Dec 22, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Tajinder Singh Ghere as a director on Nov 27, 2020 | 2 pages | AP01 | ||
Appointment of Mr. Onno Krap as a director on Nov 27, 2020 | 2 pages | AP01 | ||
Termination of appointment of Katy Thorpe as a director on Nov 27, 2020 | 1 pages | TM01 | ||
Termination of appointment of Edward Charles Peregrine Phelps Cook as a director on Nov 16, 2020 | 1 pages | TM01 | ||
Termination of appointment of John Allen as a secretary on Sep 30, 2020 | 1 pages | TM02 | ||
Who are the officers of AVM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GHERE, Tajinder Singh, Mr. | Director | Windmill Road TW16 7HB Sunbury-On-Thames Europe House Middlesex | England | British | 241234910001 | |||||
| MARTIN, Thomas Michael, Mr. | Director | Windmill Road TW16 7HB Sunbury-On-Thames Europe House Middlesex | Norway | Irish | 266610890001 | |||||
| ALLEN, John | Secretary | Windmill Road TW16 7HB Sunbury-On-Thames Europe House Middlesex United Kingdom | 182539410001 | |||||||
| COOK, Edward Charles Peregrine Phelps | Secretary | 42 Park Road KT1 4AS Hampton Wick Kingston | British | 52906920005 | ||||||
| PORTER, Simon Neil | Secretary | 120 Woodcote Road Caversham RG4 7EZ Reading Berkshire | United Kingdom | 55262300006 | ||||||
| RM REGISTRARS LIMITED | Secretary | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 39155760003 | |||||||
| ALLEN, John | Director | Windmill Road TW16 7HB Sunbury-On-Thames Europe House Middlesex United Kingdom | England | British | 182527790001 | |||||
| BAKKER, Robbert Paul, Mr. | Director | Windmill Road TW16 7HB Sunbury-On-Thames Europe House Middlesex | Netherlands | Dutch | 263178780001 | |||||
| BERGIN, Joseph Damien | Director | Springwood House Davey Lane SK9 7NZ Alderley Edge Cheshire | United Kingdom | British | 113935400001 | |||||
| COOK, Edward Charles Peregrine Phelps | Director | 42 Park Road KT1 4AS Hampton Wick Kingston | England | British | 52906920005 | |||||
| FOXWELL, Edward Charles, Mr. | Director | Windmill Road TW16 7HB Sunbury-On-Thames Europe House Middlesex | England | British | 274695400001 | |||||
| KRAP, Onno, Mr. | Director | Windmill Road TW16 7HB Sunbury-On-Thames Europe House Middlesex | Netherlands | Dutch | 277074080001 | |||||
| MACPHERSON, Alexander Blake | Director | 11 Rivercourt Road W6 9LD London | United Kingdom | British | 51955440001 | |||||
| PORTER, Simon Neil | Director | 120 Woodcote Road Caversham RG4 7EZ Reading Berkshire | England | United Kingdom | 55262300006 | |||||
| THORPE, Katy, Mrs. | Director | Windmill Road TW16 7HB Sunbury-On-Thames Europe House Middlesex | England | British | 274695190001 | |||||
| VINSON, Jane Elizabeth | Director | 29 Elder Avenue N8 8PS London | United Kingdom | British | 86085110001 | |||||
| WATKINS, Alan Arthur | Director | Monks Hall Monks Walk SL5 9AZ Ascot Berkshire | England | British | 51080990002 | |||||
| RM NOMINEES LIMITED | Director | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 57338730003 |
Who are the persons with significant control of AVM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Avm Vision Investments Ltd | Apr 06, 2016 | 170 Windmill Road West TW16 7HB Sunbury-On-Thames Europe House Middx England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0