AVMI GROUP LIMITED

Overview

Company Name	AVMI GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07997404
Jurisdiction	England/Wales
Date of Creation	Mar 20, 2012

Summary

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

What is the purpose of AVMI GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is AVMI GROUP 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 AVMI GROUP LIMITED?

Previous Company Names
Company Name	From	Until
AVM VISION LTD	Sep 11, 2012	Sep 11, 2012
UNICLA TOPCO LIMITED	Mar 20, 2012	Mar 20, 2012

What are the latest accounts for AVMI GROUP LIMITED?

Next Accounts
Overdue	No
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 AVMI GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 08, 2026
Next Confirmation Statement Due	Oct 22, 2026
Next Confirmation Statement Made Up To	Oct 08, 2025
Overdue	No

What are the latest filings for AVMI GROUP LIMITED?

Filings

Date

Description

Document

Type

Jun 04, 2026

Appointment of Kenneth Scaturro as a director on May 21, 2026

2 pages

AP01

May 21, 2026

Appointment of Judith Marie Pulig as a director on May 21, 2026

2 pages

AP01

May 21, 2026

Termination of appointment of Tajinder Singh Ghere as a director on May 19, 2026

1 pages

TM01

Apr 27, 2026

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Apr 14, 2026

Statement of capital following an allotment of shares on Apr 03, 2026

Capital: GBP 6,069,187.12

5 pages

SH01

Mar 17, 2026

Registration of charge 079974040006, created on Mar 13, 2026

14 pages

MR01

Dec 09, 2025

Registration of charge 079974040005, created on Dec 08, 2025

18 pages

MR01

Nov 18, 2025

Satisfaction of charge 079974040004 in full

1 pages

MR04

Oct 22, 2025

Confirmation statement made on Oct 08, 2025 with no updates

3 pages

CS01

Oct 06, 2025

Full accounts made up to Dec 31, 2024

22 pages

Nov 14, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

17 pages

Nov 14, 2024

legacy

1 pages

AGREEMENT2

Nov 14, 2024

legacy

2 pages

GUARANTEE2

Oct 21, 2024

legacy

37 pages

PARENT_ACC

Oct 21, 2024

legacy

3 pages

GUARANTEE2

Oct 15, 2024

Confirmation statement made on Oct 08, 2024 with no updates

3 pages

CS01

Nov 27, 2023

Full accounts made up to Dec 31, 2022

26 pages

Oct 20, 2023

Confirmation statement made on Oct 08, 2023 with no updates

3 pages

CS01

Oct 17, 2022

Confirmation statement made on Oct 08, 2022 with no updates

3 pages

CS01

Oct 17, 2022

Termination of appointment of Onno Krap as a director on Oct 14, 2022

1 pages

TM01

Oct 05, 2022

Full accounts made up to Dec 31, 2021

26 pages

Jul 08, 2022

Termination of appointment of Edward Charles Foxwell as a director on Jun 30, 2022

1 pages

TM01

Jan 04, 2022

Termination of appointment of Robbert Paul Bakker as a director on Dec 22, 2021

1 pages

TM01

Oct 15, 2021

Confirmation statement made on Oct 08, 2021 with no updates

3 pages

CS01

Oct 08, 2021

Full accounts made up to Dec 31, 2020

21 pages

View All Filings

Who are the officers of AVMI GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARTIN, Thomas Michael, Mr. Windmill Road TW16 7HB Sunbury-On-Thames Europe House Middlesex	Aug 17, 2020		Director	Windmill Road TW16 7HB Sunbury-On-Thames Europe House Middlesex	Norway	Irish	1978-11	266610890001
PULIG, Judith Marie Windmill Road TW16 7HB Sunbury-On-Thames Europe House Middlesex	May 21, 2026		Director	Windmill Road TW16 7HB Sunbury-On-Thames Europe House Middlesex	United States	American	1971-10	348771370001
SCATURRO, Kenneth Windmill Road TW16 7HB Sunbury-On-Thames Europe House Middlesex	May 21, 2026		Director	Windmill Road TW16 7HB Sunbury-On-Thames Europe House Middlesex	United States	American	1964-4	349170320001
ALLEN, John Windmill Road TW16 7HB Sunbury-On-Thames Europe House Middlesex United Kingdom	Oct 25, 2013	Sep 30, 2020	Director	Windmill Road TW16 7HB Sunbury-On-Thames Europe House Middlesex United Kingdom	England	British	1961-8	182527790001
BAKKER, Robbert Paul, Mr. Windmill Road TW16 7HB Sunbury-On-Thames Europe House Middlesex	Aug 17, 2020	Dec 22, 2021	Director	Windmill Road TW16 7HB Sunbury-On-Thames Europe House Middlesex	Netherlands	Dutch	1972-5	263178780001
COOK, Edward Charles Peregrine Phelps Windmill Road TW16 7HB Sunbury-On-Thames Europe House Middlesex United Kingdom	Jul 04, 2012	Nov 16, 2020	Director	Windmill Road TW16 7HB Sunbury-On-Thames Europe House Middlesex United Kingdom	England	British	1967-2	52906920005
FOXWELL, Edward Charles, Mr. Windmill Road TW16 7HB Sunbury-On-Thames Europe House Middlesex	Sep 16, 2020	Jun 30, 2022	Director	Windmill Road TW16 7HB Sunbury-On-Thames Europe House Middlesex	England	British	1986-5	274695400001
GHERE, Tajinder Singh, Mr. Windmill Road TW16 7HB Sunbury-On-Thames Europe House Middlesex	Nov 27, 2020	May 19, 2026	Director	Windmill Road TW16 7HB Sunbury-On-Thames Europe House Middlesex	England	British	1977-3	241234910001
KRAP, Onno, Mr. Windmill Road TW16 7HB Sunbury-On-Thames Europe House Middlesex	Nov 27, 2020	Oct 14, 2022	Director	Windmill Road TW16 7HB Sunbury-On-Thames Europe House Middlesex	Netherlands	Dutch	1965-12	277074080001
LURIE, Adrian Paul Windmill Road TW16 7HB Sunbury-On-Thames Europe House Middlesex United Kingdom	Mar 20, 2012	May 28, 2020	Director	Windmill Road TW16 7HB Sunbury-On-Thames Europe House Middlesex United Kingdom	England	British	1973-2	96936340002
PORTER, Simon Neil Windmill Road TW16 7HB Sunbury-On-Thames Europe House Middlesex United Kingdom	Jul 04, 2012	Oct 29, 2013	Director	Windmill Road TW16 7HB Sunbury-On-Thames Europe House Middlesex United Kingdom	England	United Kingdom	1961-9	55262300006
SEAMAN, Nicholas Richard Motum New Bridge Street EC4V 6BW London 35	Mar 20, 2012	Jul 04, 2012	Director	New Bridge Street EC4V 6BW London 35	Uk	British	1981-7	153408950001
SEAMAN, Nick Richard Motum c/o Alcuin Capital Partners Llp Sloane Street SW1X 9SH London 65 England	Jan 27, 2016	May 28, 2020	Director	c/o Alcuin Capital Partners Llp Sloane Street SW1X 9SH London 65 England	United Kingdom	British	1981-7	187009380001
STOREY, Mark Henry Windmill Road TW16 7HB Sunbury-On-Thames Europe House Middlesex United Kingdom	Jul 04, 2012	Jan 27, 2016	Director	Windmill Road TW16 7HB Sunbury-On-Thames Europe House Middlesex United Kingdom	England	British	1961-10	81616740001
THORPE, Katy, Mrs. Windmill Road TW16 7HB Sunbury-On-Thames Europe House Middlesex	Sep 16, 2020	Nov 27, 2020	Director	Windmill Road TW16 7HB Sunbury-On-Thames Europe House Middlesex	England	British	1982-2	274695190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVMI GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kinly Bidco Limited

Jun 08, 2020

Windmill Road

TW16 7HB Sunbury-On-Thames

Europe House

Surrey

England

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12435755

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Alcuin Capital Partners Llp

Apr 06, 2016

New Bridge Street

EC4V 6BW London

England

Yes

Legal Form	Limited Liabilty Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	The Registrar Of Companies For England And Wales
Registration Number	Oc331090

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Alcuin Gp Iii Llp

Apr 06, 2016

New Bridge Street

EC4V 6BW London

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerships Act
Place Registered	The Registrar Of Companies For England And Wales
Registration Number	Oc361191

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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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