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Avm International Ltd., GL51 9TU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AVM INTERNATIONAL LTD.

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

This company is commonly known as Avm International Ltd.. The company was founded 27 years ago and was given the registration number 03452470. The firm's registered office is in CHELTENHAM. You can find them at Freedom House, Rutherford Way, Cheltenham, Gloucestershire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:AVM INTERNATIONAL LTD.
Company Number:03452470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1997
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Freedom House, Rutherford Way, Cheltenham, Gloucestershire, United Kingdom, GL51 9TU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Freedom House, Rutherford Way, Cheltenham, United Kingdom, GL51 9TU

Director01 August 2005Active
136 Willowfield Drive, Kidderminster, DY11 5HA

Secretary02 August 2005Active
59 Hewlett Road, Cheltenham, GL52 6AD

Secretary20 October 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 October 1997Active
59 Hewlett Road, Cheltenham, GL52 6AD

Director20 October 1997Active
59 Hewlett Road, Cheltenham, GL52 6AD

Director01 May 2003Active

People with Significant Control

Avm Logistics Holdings Limited
Notified on:05 August 2019
Status:Active
Country of residence:United Kingdom
Address:Freedom House, Rutherford Way, Cheltenham, United Kingdom, GL51 9TU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Lisa Emma Perry
Notified on:15 July 2019
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:Unit 42, Lansdown Industrial Estate,, Cheltenham, England, GL51 8PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Ashley James Perry
Notified on:06 April 2016
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:United Kingdom
Address:Freedom House, Rutherford Way, Cheltenham, United Kingdom, GL51 9TU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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