This company is commonly known as Am Visualisation Limited. The company was founded 25 years ago and was given the registration number 03766826. The firm's registered office is in LONDON. You can find them at 15 Lebanon Gardens, , London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | AM VISUALISATION LIMITED |
|---|---|---|
| Company Number | : | 03766826 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 May 1999 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Lebanon Gardens, London, SW18 1RQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS | Corporate Secretary | 22 July 2008 | Active |
| 15, Lebanon Gardens, London, SW18 1RQ | Director | 07 May 1999 | Active |
| 15, Lebanon Gardens, London, SW18 1RQ | Director | 07 May 1999 | Active |
| 15, Lebanon Gardens, London, SW18 1RQ | Secretary | 07 May 1999 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 07 May 1999 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 07 May 1999 | Active |
| Carl Alexander Malmaeus | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | Swedish |
| Address | : | 15, Lebanon Gardens, London, SW18 1RQ |
| Nature of control | : |
|
| Andrew Makan Mccullough | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | British |
| Address | : | 15, Lebanon Gardens, London, SW18 1RQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-18 | Officers | Change corporate secretary company with change date. | Download |
| 2022-03-18 | Officers | Change corporate secretary company with change date. | Download |
| 2022-02-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-16 | Officers | Change person director company with change date. | Download |
| 2016-05-16 | Officers | Change person director company with change date. | Download |
| 2016-02-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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