AM VISUALISATION LIMITED

Key Data

Status

Active

Company No.

03766826

Incorporation date

07/05/1999

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);Architectural activities (71.11/1 - SIC 2007);Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1999)

16/03/2026

Total exemption full accounts made up to 2025-05-31

View PDF (7 pages)

04/06/2025

Confirmation statement made on 2025-05-06 with no updates

View PDF (3 pages)

28/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (7 pages)

03/07/2024

Confirmation statement made on 2024-05-06 with no updates

View PDF (3 pages)

29/05/2024

Total exemption full accounts made up to 2023-05-31

View PDF (7 pages)

29/02/2024

Previous accounting period shortened from 2023-05-30 to 2023-05-29

View PDF (1 pages)

23/05/2023

Confirmation statement made on 2023-05-06 with no updates

View PDF (3 pages)

28/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (7 pages)

26/05/2022

Total exemption full accounts made up to 2021-05-31

View PDF (7 pages)

06/05/2022

Confirmation statement made on 2022-05-06 with no updates

View PDF (3 pages)

18/03/2022

Secretary's details changed for Derringtons Limited on 2022-03-15

View PDF (1 pages)

18/03/2022

Secretary's details changed for Derringtons Limited on 2022-03-15

View PDF (1 pages)

26/02/2022

Previous accounting period shortened from 2021-05-31 to 2021-05-30

View PDF (1 pages)

27/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (7 pages)

06/05/2021

Confirmation statement made on 2021-05-06 with no updates

View PDF (3 pages)

10/05/2020

Confirmation statement made on 2020-05-06 with no updates

View PDF (3 pages)

27/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (7 pages)

07/05/2019

Confirmation statement made on 2019-05-06 with updates

View PDF (4 pages)

12/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (7 pages)

21/05/2018

Confirmation statement made on 2018-05-07 with updates

View PDF (4 pages)

19/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (7 pages)

18/05/2017

Confirmation statement made on 2017-05-07 with updates

View PDF (6 pages)

24/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

16/05/2016

Annual return made up to 2016-05-07 with full list of shareholders

View PDF (4 pages)

16/05/2016

Director's details changed for Andrew Mccullough on 2016-04-06

View PDF (2 pages)

16/05/2016

Director's details changed for Carl Alexander Malmaeus on 2016-04-06

View PDF (2 pages)

23/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

14/05/2015

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (5 pages)

09/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

03/06/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (5 pages)

21/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

15/05/2013

Annual return made up to 2013-05-07 with full list of shareholders

View PDF (5 pages)

18/03/2013

Secretary's details changed for Derringtons Limited on 2013-03-06

View PDF (2 pages)

27/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

23/05/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (5 pages)

12/03/2012

Secretary's details changed for Derringtons Limited on 2012-02-29

View PDF (2 pages)

24/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

20/05/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (5 pages)

24/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

11/05/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (5 pages)

25/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

18/05/2009

Return made up to 07/05/09; full list of members

View PDF (4 pages)

02/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

24/07/2008

Appointment terminated secretary carl malmaeus

View PDF (1 pages)

24/07/2008

Secretary appointed derringtons LIMITED

View PDF (2 pages)

30/05/2008

Return made up to 07/05/08; full list of members

View PDF (4 pages)

29/05/2008

Registered office changed on 29/05/2008 from 15 lebanon gardens london SW18 1RG

View PDF (1 pages)

29/05/2008

Director and secretary's change of particulars / carl malmaeus / 01/05/2008

View PDF (1 pages)

02/05/2008

Director and secretary's change of particulars / carl malmaeus / 01/05/2008

View PDF (1 pages)

02/05/2008

Registered office changed on 02/05/2008 from flat 4 73 eardley crescent london SW5 9JT

View PDF (1 pages)

01/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

17/07/2007

Return made up to 07/05/07; no change of members

View PDF (7 pages)

27/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

05/06/2006

Return made up to 07/05/06; full list of members

View PDF (7 pages)

14/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

16/05/2005

Return made up to 07/05/05; full list of members

View PDF (7 pages)

04/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

09/06/2004

Return made up to 07/05/04; full list of members

View PDF (7 pages)

12/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

15/05/2003

Return made up to 07/05/03; full list of members

View PDF (7 pages)

16/12/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (5 pages)

24/05/2002

Return made up to 07/05/02; full list of members

View PDF (7 pages)

13/12/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (4 pages)

08/05/2001

Return made up to 07/05/01; full list of members

View PDF (6 pages)

21/11/2000

Full accounts made up to 2000-05-31

View PDF (9 pages)

26/05/2000

Return made up to 07/05/00; full list of members

View PDF (6 pages)

14/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

14/05/1999

New director appointed

View PDF (2 pages)

13/05/1999

Director resigned

View PDF (1 pages)

13/05/1999

Secretary resigned

View PDF (1 pages)

07/05/1999

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-43.05 % *

* during past year

Cash in Bank

£7,052.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

06/05/2026

Last change occurred

31/05/2024

Accounts

Total Exemption Full

Last made up date

31/05/2024

Next account date

29/05/2025

Next due on

29/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
131.28K
-
0.00
12.38K
-

2022
2
161.37K
-
0.00
7.05K
-

2022
2
161.37K
-
0.00
7.05K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

161.37K £22.92 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

7.05K £-43.05 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
KIN COMPANY SECRETARIAL LIMITED	Corporate Secretary	21/07/2008 - Present	190
WATERLOW SECRETARIES LIMITED	Nominee Secretary	06/05/1999 - 06/05/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	06/05/1999 - 06/05/1999	36021
Andrew Makan Mccullough	Director	07/05/1999 - Present	-
Malmaeus, Carl Alexander	Director	07/05/1999 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AM VISUALISATION LIMITED

AM VISUALISATION LIMITED is an(a) Active company incorporated on 07/05/1999 with the registered office located at 15 Lebanon Gardens, London SW18 1RQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AM VISUALISATION LIMITED?

AM VISUALISATION LIMITED is currently Active. It was registered on 07/05/1999 .

Where is AM VISUALISATION LIMITED located?

AM VISUALISATION LIMITED is registered at 15 Lebanon Gardens, London SW18 1RQ.

What does AM VISUALISATION LIMITED do?

AM VISUALISATION LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does AM VISUALISATION LIMITED have?

AM VISUALISATION LIMITED had 2 employees in 2022.

What is the latest filing for AM VISUALISATION LIMITED?

The latest filing was on 16/03/2026: Total exemption full accounts made up to 2025-05-31.