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AVM FINANCIAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avm Financial Limited. The company was founded 14 years ago and was given the registration number 07258270. The firm's registered office is in LONDON. You can find them at 33 St James's Square, 33 St James's Square, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AVM FINANCIAL LIMITED
Company Number:07258270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:33 St James's Square, 33 St James's Square, London, England, SW1Y 4JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, St James's Square, London, United Kingdom, SW1Y 4JS

Director29 June 2010Active
33 St James's Square, 33 St James's Square, London, England, SW1Y 4JS

Director19 May 2010Active
777, 777 Yamato Road, Suite 300, Boca Raton, Fl 33431, United States,

Director19 May 2010Active

People with Significant Control

Avm, Lp
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:Suite 300, 777 Yamato Drive, Boca Raton, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-03Officers

Termination director company with name termination date.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type full.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts with accounts type full.

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2021-09-13Accounts

Accounts with accounts type full.

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2021-09-08Gazette

Gazette filings brought up to date.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-02-07Accounts

Accounts with accounts type full.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2019-05-10Officers

Change person director company with change date.

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2019-04-01Officers

Change person director company with change date.

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2019-03-29Accounts

Accounts with accounts type full.

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2019-03-22Officers

Change person director company with change date.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2018-05-10Address

Change registered office address company with date old address new address.

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2018-04-30Accounts

Accounts with accounts type full.

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2017-12-21Address

Change registered office address company with date old address new address.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-06-06Accounts

Accounts with accounts type full.

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2016-06-02Accounts

Accounts with accounts type full.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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