This company is commonly known as Advanced Verification Monitoring Limited. The company was founded 21 years ago and was given the registration number 04730333. The firm's registered office is in HALESOWEN. You can find them at Sitewatch, Victoria Road, Halesowen, West Midlands. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | ADVANCED VERIFICATION MONITORING LIMITED |
|---|---|---|
| Company Number | : | 04730333 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 April 2003 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sitewatch, Victoria Road, Halesowen, West Midlands, England, B62 8HY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sitewatch, Victoria Road, Halesowen, England, B62 8HY | Director | 28 September 2007 | Active |
| Southdown, 1a Ryfield Close, Hagley, Stourbridge, United Kingdom, DY9 0JS | Director | 01 November 2017 | Active |
| Greensleeves, 8, Park Road, Hagley, Stourbridge, United Kingdom, DY9 0NS | Secretary | 10 July 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 10 April 2003 | Active |
| Greensleeves, 8, Park Road, Hagley, Stourbridge, United Kingdom, DY9 0NS | Director | 10 July 2003 | Active |
| Greensleeves 8 Park Road, Hagley, Stourbridge, DY9 0NS | Director | 10 July 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 10 April 2003 | Active |
| Mrs Teresa Karwacki | ||
| Notified on | : | 01 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Sitewatch, Victoria Road, Halesowen, England, B62 8HY |
| Nature of control | : |
|
| Mr John Greenway Karvaski | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Sitewatch, Victoria Road, Halesowen, England, B62 8HY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-11 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-17 | Officers | Appoint person director company with name date. | Download |
| 2017-06-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-04-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
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