AVM CLEANING SERVICES LTD

AVM CLEANING SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAVM CLEANING SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC762806
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AVM CLEANING SERVICES LTD?

    • Other cleaning services (81299) / Administrative and support service activities

    Where is AVM CLEANING SERVICES LTD located?

    Registered Office Address
    7 Slochd Court
    PH22 1TS Aviemore
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of AVM CLEANING SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    AVM HOLIDAY LET CLEANING LTDApr 06, 2023Apr 06, 2023
    AVM HOLIDAY LET CLEANING AND MANAGEMENT LTDMar 18, 2023Mar 18, 2023

    What are the latest accounts for AVM CLEANING SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for AVM CLEANING SERVICES LTD?

    Last Confirmation Statement Made Up ToApr 27, 2026
    Next Confirmation Statement DueMay 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2025
    OverdueNo

    What are the latest filings for AVM CLEANING SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2025

    5 pagesAA

    Confirmation statement made on Apr 27, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    5 pagesAA

    Previous accounting period extended from Mar 31, 2024 to May 31, 2024

    1 pagesAA01

    Confirmation statement made on Apr 27, 2024 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed avm holiday let cleaning LTD\certificate issued on 07/02/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 07, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 06, 2024

    RES15

    Confirmation statement made on Apr 27, 2023 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Apr 27, 2023

    • Capital: GBP 100
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 27, 2023

    • Capital: GBP 100
    3 pagesSH01

    Certificate of change of name

    Company name changed avm holiday let cleaning and management LTD\certificate issued on 06/04/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 06, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 06, 2023

    RES15

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 18, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalMar 18, 2023

    Statement of capital on Mar 18, 2023

    • Capital: GBP 2
    SH01

    Who are the officers of AVM CLEANING SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUCE, Kirsty Claire
    Slochd Court
    PH22 1TS Aviemore
    7
    Scotland
    Director
    Slochd Court
    PH22 1TS Aviemore
    7
    Scotland
    United KingdomBritish158377390001
    BRUCE, Marc James
    Slochd Court
    PH22 1TS Aviemore
    7
    Scotland
    Director
    Slochd Court
    PH22 1TS Aviemore
    7
    Scotland
    ScotlandBritish306867100001

    Who are the persons with significant control of AVM CLEANING SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kirsty Claire Bruce
    Slochd Court
    PH22 1TS Aviemore
    7
    Scotland
    Mar 18, 2023
    Slochd Court
    PH22 1TS Aviemore
    7
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Marc James Bruce
    Slochd Court
    PH22 1TS Aviemore
    7
    Scotland
    Mar 18, 2023
    Slochd Court
    PH22 1TS Aviemore
    7
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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