AVMI GROUP LIMITED: Filings

  • Overview

    Company NameAVMI GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07997404
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AVMI GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

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

    2 pagesAP01

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

    2 pagesAP01

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

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

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

    • Capital: GBP 6,069,187.12
    5 pagesSH01

    Registration of charge 079974040006, created on Mar 13, 2026

    14 pagesMR01

    Registration of charge 079974040005, created on Dec 08, 2025

    18 pagesMR01

    Satisfaction of charge 079974040004 in full

    1 pagesMR04

    Confirmation statement made on Oct 08, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    22 pagesAA

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    17 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    legacy

    37 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Oct 08, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    26 pagesAA

    Confirmation statement made on Oct 08, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 08, 2022 with no updates

    3 pagesCS01

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

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    26 pagesAA

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

    1 pagesTM01

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

    1 pagesTM01

    Confirmation statement made on Oct 08, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    21 pagesAA

    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