This company is commonly known as Avm Limited. The company was founded 18 years ago and was given the registration number 05659631. The firm's registered office is in SUNBURY-ON-THAMES. You can find them at Europe House, Windmill Road, Sunbury-on-thames, Middlesex. This company's SIC code is 70100 - Activities of head offices.
| Name | : | AVM LIMITED |
|---|---|---|
| Company Number | : | 05659631 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 December 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Europe House, Windmill Road, Sunbury-on-thames, Middlesex, TW16 7HB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Europe House, Windmill Road, Sunbury-On-Thames, TW16 7HB | Director | 27 November 2020 | Active |
| Europe House, Windmill Road, Sunbury-On-Thames, TW16 7HB | Director | 17 August 2020 | Active |
| Europe House, Windmill Road, Sunbury-On-Thames, United Kingdom, TW16 7HB | Secretary | 25 October 2013 | Active |
| 42 Park Road, Hampton Wick, KT1 4AS | Secretary | 25 May 2006 | Active |
| 120 Woodcote Road, Caversham, Reading, RG4 7EZ | Secretary | 18 April 2007 | Active |
| Invision House, Wilbury Way, Hitchin, SG4 0TW | Corporate Secretary | 20 December 2005 | Active |
| Europe House, Windmill Road, Sunbury-On-Thames, United Kingdom, TW16 7HB | Director | 25 October 2013 | Active |
| Europe House, Windmill Road, Sunbury-On-Thames, TW16 7HB | Director | 17 August 2020 | Active |
| Springwood House, Davey Lane, Alderley Edge, SK9 7NZ | Director | 29 September 2006 | Active |
| 42 Park Road, Hampton Wick, KT1 4AS | Director | 25 May 2006 | Active |
| Europe House, Windmill Road, Sunbury-On-Thames, TW16 7HB | Director | 16 September 2020 | Active |
| Europe House, Windmill Road, Sunbury-On-Thames, TW16 7HB | Director | 27 November 2020 | Active |
| 11 Rivercourt Road, London, W6 9LD | Director | 25 May 2006 | Active |
| 120 Woodcote Road, Caversham, Reading, RG4 7EZ | Director | 18 April 2007 | Active |
| Europe House, Windmill Road, Sunbury-On-Thames, TW16 7HB | Director | 16 September 2020 | Active |
| 29 Elder Avenue, London, N8 8PS | Director | 17 July 2007 | Active |
| Monks Hall Monks Walk, Ascot, SL5 9AZ | Director | 17 July 2007 | Active |
| Invision House, Wilbury Way, Hitchin, SG4 0TW | Corporate Director | 20 December 2005 | Active |
| Avm Vision Investments Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Europe House, 170 Windmill Road West, Sunbury-On-Thames, England, TW16 7HB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-17 | Officers | Termination director company with name termination date. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-08 | Officers | Termination director company with name termination date. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-30 | Officers | Appoint person director company with name date. | Download |
| 2020-11-30 | Officers | Appoint person director company with name date. | Download |
| 2020-11-30 | Officers | Termination director company with name termination date. | Download |
| 2020-11-16 | Officers | Termination director company with name termination date. | Download |
| 2020-09-30 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-30 | Officers | Termination director company with name termination date. | Download |
| 2020-09-28 | Officers | Appoint person director company with name date. | Download |
| 2020-09-28 | Officers | Appoint person director company with name date. | Download |
| 2020-09-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-08-20 | Officers | Appoint person director company with name date. | Download |
| 2020-08-18 | Officers | Appoint person director company with name date. | Download |
| 2020-06-30 | Accounts | Change account reference date company current extended. | Download |
| 2020-06-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-09 | Mortgage | Mortgage satisfy charge full. | Download |
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