AVM VISION INVESTMENTS LTD
Overview
| Company Name | AVM VISION INVESTMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07998235 |
| 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 VISION INVESTMENTS LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AVM VISION INVESTMENTS LTD 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 VISION INVESTMENTS LTD?
| Company Name | From | Until |
|---|---|---|
| UNICLA BIDCO LIMITED | Mar 20, 2012 | Mar 20, 2012 |
What are the latest accounts for AVM VISION INVESTMENTS LTD?
| 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 VISION INVESTMENTS LTD?
| Last Confirmation Statement Made Up To | Jan 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2026 |
| Overdue | No |
What are the latest filings for AVM VISION INVESTMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Kenneth Scaturro as a director on May 21, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Judith Marie Pulig as a director on May 21, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tajinder Singh Ghere as a director on May 19, 2026 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Apr 03, 2026
| 3 pages | SH01 | ||||||||||
Registration of charge 079982350007, created on Mar 13, 2026 | 14 pages | MR01 | ||||||||||
Confirmation statement made on Jan 02, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 079982350006, created on Dec 08, 2025 | 18 pages | MR01 | ||||||||||
Satisfaction of charge 079982350005 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 37 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Feb 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2023 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 | 28 pages | AA | ||||||||||
Termination of appointment of Edward Charles Foxwell as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robbert Paul Bakker as a director on Dec 22, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of AVM VISION INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Thomas Michael, Mr. | Director | Windmill Road TW16 7HB Sunbury-On-Thames Europe House Middlesex | Norway | Irish | 266610890001 | |||||
| PULIG, Judith Marie | Director | Windmill Road TW16 7HB Sunbury-On-Thames Europe House Middlesex | United States | American | 348771590001 | |||||
| SCATURRO, Kenneth | Director | Windmill Road TW16 7HB Sunbury-On-Thames Europe House Middlesex | United States | American | 349170320001 | |||||
| ALLEN, John | Director | Windmill Road TW16 7HB Sunbury-On-Thames Europe House Middlesex United Kingdom | England | British | 182527790001 | |||||
| BAKKER, Robbert Paul | Director | Windmill Road TW16 7HB Sunbury-On-Thames Europe House Middlesex | Netherlands | Dutch | 273408930001 | |||||
| COOK, Edward Charles Peregrine Phelps | Director | Windmill Road TW16 7HB Sunbury-On-Thames Europe House Middlesex United Kingdom | England | British | 52906920005 | |||||
| FOXWELL, Edward Charles, Mr. | Director | Windmill Road TW16 7HB Sunbury-On-Thames Europe House Middlesex | England | British | 274695400001 | |||||
| GHERE, Tajinder Singh, Mr. | Director | Windmill Road TW16 7HB Sunbury-On-Thames Europe House Middlesex | England | British | 241234910001 | |||||
| KRAP, Onno, Mr. | Director | Windmill Road TW16 7HB Sunbury-On-Thames Europe House Middlesex | Netherlands | Dutch | 277074080001 | |||||
| LURIE, Adrian Paul | Director | Windmill Road TW16 7HB Sunbury-On-Thames Europe House Middlesex United Kingdom | England | British | 96936340002 | |||||
| PORTER, Simon Neil | Director | Windmill Road TW16 7HB Sunbury-On-Thames Europe House Middlesex United Kingdom | England | United Kingdom | 55262300006 | |||||
| SEAMAN, Nicholas Richard Motum | Director | New Bridge Street EC4V 6BW London 35 | Uk | British | 153408950001 | |||||
| SEAMAN, Nick Richard Motum | Director | c/o Alcuin Capital Partners Llp Sloane Street SW1X 9SH London 65 England | United Kingdom | British | 187009380001 | |||||
| STOREY, Mark Henry | Director | Windmill Road TW16 7HB Sunbury-On-Thames Europe House Middlesex United Kingdom | England | British | 81616740001 | |||||
| THORPE, Katy, Mrs. | Director | Windmill Road TW16 7HB Sunbury-On-Thames Europe House Middlesex | England | British | 274695190001 |
Who are the persons with significant control of AVM VISION INVESTMENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Avmi Group Ltd | Apr 06, 2016 | 170 Windmill Road West TW16 7HB Sunbury-On-Thames Europe House Middx England | No | ||||||||||
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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