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VM.AV CORPORATE SERVICES LTD

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

This company is commonly known as Vm.av Corporate Services Ltd. The company was founded 21 years ago and was given the registration number 04615342. The firm's registered office is in WEYBRIDGE. You can find them at Warren House, Warreners Lane, Weybridge, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:VM.AV CORPORATE SERVICES LTD
Company Number:04615342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Warren House, Warreners Lane, Weybridge, England, KT13 0LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warren House, Warreners Lane, Weybridge, England, KT13 0LQ

Director01 April 2006Active
Warren House, Warreners Lane, Weybridge, England, KT13 0LQ

Director20 December 2002Active
Warren House, Warreners Lane, Weybridge, England, KT13 0LQ

Director01 July 2004Active
41 Kenny Drive, Carshalton, SM5 4PH

Secretary20 December 2002Active
41 Kenny Drive, Carshalton, SM5 4PH

Secretary20 December 2002Active
The Studio, St Nicholas Close, Elstree Borehamwwod, WD6 3EW

Corporate Nominee Secretary12 December 2002Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director12 December 2002Active

People with Significant Control

Ms Vinodka Murria
Notified on:10 December 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:Warren House, Warreners Lane, Weybridge, England, KT13 0LQ
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
2023-12-10Confirmation statement

Confirmation statement with no updates.

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2023-07-18Accounts

Accounts with accounts type micro entity.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-06-25Officers

Change person director company with change date.

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2022-05-07Accounts

Accounts with accounts type micro entity.

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2021-12-21Confirmation statement

Confirmation statement with updates.

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2021-08-23Accounts

Accounts with accounts type unaudited abridged.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type unaudited abridged.

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2019-12-15Confirmation statement

Confirmation statement with updates.

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2019-07-03Accounts

Accounts with accounts type unaudited abridged.

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2019-04-27Resolution

Resolution.

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2019-04-03Capital

Capital allotment shares.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type unaudited abridged.

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2017-12-12Accounts

Accounts with accounts type unaudited abridged.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2016-12-21Officers

Change person director company with change date.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-10-27Accounts

Accounts with accounts type micro entity.

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2016-10-26Address

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

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Officers

Change person director company with change date.

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2015-12-10Officers

Change person director company with change date.

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2015-10-11Accounts

Accounts with accounts type total exemption small.

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