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AVM SOLUTIONS LIMITED

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

This company is commonly known as Avm Solutions Limited. The company was founded 16 years ago and was given the registration number 06369091. The firm's registered office is in CAMBRIDGE. You can find them at Cart House 2 Copley Hill Business Park, Cambridge Road Babraham, Cambridge, Cambridgeshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:AVM SOLUTIONS LIMITED
Company Number:06369091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Cart House 2 Copley Hill Business Park, Cambridge Road Babraham, Cambridge, Cambridgeshire, CB22 3GN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cart House 2, Copley Hill Business Park, Cambridge Road Babraham, Cambridge, CB22 3GN

Director06 June 2008Active
Swift House, 6 Cumberland Close, Darwen, BB3 2TR

Corporate Secretary12 September 2007Active
Cart House 2, Copley Hill Business Park, Cambridge Road Babraham, Cambridge, United Kingdom, CB22 3GN

Corporate Secretary06 June 2008Active
41 Centrum Court, 2 Pooley's Yard, Ipswich, IP2 0AR

Director07 February 2008Active
99 Stour Green, Ely, CB6 2XJ

Director07 February 2008Active
Cart House 2, Copley Hill Business Park, Cambridge Road Babraham, Cambridge, CB22 3GN

Director12 September 2007Active
Tollgate House, 2 Turnpike Close, Foxley, Dereham, NR20 4ST

Director07 February 2008Active

People with Significant Control

Mr Howard Paul Sutton
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:Cart House 2, Copley Hill Business Park, Cambridge, CB22 3GN
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Accounts

Accounts with accounts type micro entity.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-10-30Officers

Termination director company with name termination date.

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2023-03-23Officers

Termination secretary company with name termination date.

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2023-03-20Accounts

Accounts with accounts type micro entity.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Accounts with accounts type micro entity.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-02-12Accounts

Accounts with accounts type micro entity.

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2020-11-09Confirmation statement

Confirmation statement with updates.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type micro entity.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2019-02-07Accounts

Accounts with accounts type micro entity.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-04-13Accounts

Accounts with accounts type micro entity.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2017-06-12Officers

Change person director company with change date.

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2017-06-12Officers

Change person director company with change date.

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2017-03-28Accounts

Accounts with accounts type micro entity.

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2017-03-28Officers

Change person director company with change date.

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2017-03-28Officers

Change person director company with change date.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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