AVM EDUCATION LIMITED

Key Data

Status

Dissolved

Company No.

02263238

Incorporation date

30/05/1988

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/1988)

25/12/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/09/2016

Liquidators' statement of receipts and payments to 2016-09-12

View PDF (11 pages)

25/09/2016

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

10/08/2016

Liquidators' statement of receipts and payments to 2016-07-07

View PDF (12 pages)

20/07/2015

Registered office address changed from Europe House Windmill Road Sunbury-on-Thames Middlesex TW16 7HB to 55 Baker Street London W1U 7EU on 2015-07-21

View PDF (2 pages)

19/07/2015

Declaration of solvency

View PDF (3 pages)

19/07/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

19/07/2015

Resolutions

View PDF (1 pages)

09/06/2015

Satisfaction of charge 14 in full

View PDF (1 pages)

09/06/2015

Satisfaction of charge 12 in full

View PDF (1 pages)

25/03/2015

Satisfaction of charge 15 in full

View PDF (1 pages)

17/12/2014

Full accounts made up to 2014-06-30

View PDF (17 pages)

16/11/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (5 pages)

24/06/2014

Statement by directors

View PDF (1 pages)

24/06/2014

Solvency statement dated 24/06/14

View PDF (1 pages)

24/06/2014

Statement of capital on 2014-06-25

View PDF (4 pages)

24/06/2014

Resolutions

View PDF (1 pages)

09/05/2014

Satisfaction of charge 13 in full

View PDF (4 pages)

11/12/2013

Full accounts made up to 2013-06-30

View PDF (14 pages)

01/12/2013

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (5 pages)

01/12/2013

Register inspection address has been changed from 1-3 Old Lodge Place St Margarets Twickenham TW1 1RQ United Kingdom

View PDF (1 pages)

30/10/2013

Appointment of Mr John Allen as a secretary

View PDF (1 pages)

30/10/2013

Termination of appointment of Simon Porter as a secretary

View PDF (1 pages)

30/10/2013

Termination of appointment of Simon Porter as a director

View PDF (1 pages)

30/10/2013

Appointment of Mr John Allen as a director

View PDF (2 pages)

14/05/2013

Auditor's resignation

View PDF (2 pages)

09/05/2013

Auditor's resignation

View PDF (2 pages)

04/04/2013

Full accounts made up to 2012-07-04

View PDF (14 pages)

23/12/2012

Registered office address changed from , 1-3 Old Lodge Place, St Margarets, Twickenham, TW1 1RQ on 2012-12-24

View PDF (1 pages)

12/11/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (5 pages)

16/07/2012

Termination of appointment of Alexander Macpherson as a director

View PDF (1 pages)

10/07/2012

Particulars of a mortgage or charge / charge no: 15

View PDF (11 pages)

13/11/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (6 pages)

10/10/2011

Full accounts made up to 2011-06-30

View PDF (14 pages)

27/06/2011

Certificate of change of name

View PDF (3 pages)

06/04/2011

Resolutions

View PDF (3 pages)

11/11/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (6 pages)

19/09/2010

Full accounts made up to 2010-06-30

View PDF (15 pages)

29/03/2010

Full accounts made up to 2009-06-30

View PDF (15 pages)

12/11/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (6 pages)

12/11/2009

Register inspection address has been changed

View PDF (1 pages)

11/11/2009

Director's details changed for Mr Alexander Blake Macpherson on 2009-11-12

View PDF (2 pages)

11/11/2009

Director's details changed for Edward Charles Peregrine Phelps Cook on 2009-11-12

View PDF (2 pages)

11/11/2009

Director's details changed for Mr Simon Neil Porter on 2009-11-12

View PDF (2 pages)

12/10/2009

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

14/08/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (4 pages)

01/05/2009

Full accounts made up to 2008-07-03

View PDF (17 pages)

12/11/2008

Return made up to 12/11/08; full list of members

View PDF (4 pages)

12/11/2008

Location of register of members

View PDF (1 pages)

12/11/2008

Location of debenture register

View PDF (1 pages)

12/11/2008

Registered office changed on 13/11/2008 from, 1-3 old lodge place, st margarets, twickenham, middlesex, TW1 1RQ

View PDF (1 pages)

15/09/2008

Registered office changed on 16/09/2008 from, 76 cannon street, london, EC4N 6AE

View PDF (1 pages)

13/07/2008

Accounting reference date shortened from 31/08/2008 to 30/06/2008

View PDF (1 pages)

11/07/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (12 pages)

10/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

10/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

10/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

10/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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10/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

10/07/2008

Auditor's resignation

View PDF (1 pages)

09/07/2008

Registered office changed on 10/07/2008 from, unit 12-13 egham business, village, egham, surrey, TW20 8RB

View PDF (1 pages)

09/07/2008

Appointment terminated secretary amanda barden

View PDF (1 pages)

09/07/2008

Appointment terminated director ian wallington

View PDF (1 pages)

09/07/2008

Appointment terminated director lee johnson

View PDF (1 pages)

09/07/2008

Appointment terminated director daryl clarke

View PDF (1 pages)

09/07/2008

Director appointed edward charles peregrine phelps cook

View PDF (1 pages)

09/07/2008

Director and secretary appointed simon neil porter

View PDF (1 pages)

09/07/2008

Director appointed alexander blake macpherson

View PDF (1 pages)

07/07/2008

Resolutions

View PDF (3 pages)

07/07/2008

Declaration of assistance for shares acquisition

View PDF (10 pages)

22/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

03/06/2008

Location of register of members

View PDF (1 pages)

01/06/2008

Full accounts made up to 2007-08-31

View PDF (20 pages)

05/12/2007

Return made up to 12/11/07; full list of members

View PDF (2 pages)

05/12/2007

Director's particulars changed

View PDF (1 pages)

08/07/2007

Full accounts made up to 2006-08-31

View PDF (21 pages)

07/12/2006

Return made up to 12/11/06; full list of members

View PDF (3 pages)

26/11/2006

Secretary's particulars changed

View PDF (1 pages)

12/10/2006

Declaration of assistance for shares acquisition

View PDF (4 pages)

12/10/2006

Resolutions

View PDF (1 pages)

12/10/2006

Director resigned

View PDF (1 pages)

06/03/2006

Full accounts made up to 2005-08-31

View PDF (18 pages)

17/01/2006

New director appointed

View PDF (1 pages)

04/12/2005

Return made up to 12/11/05; full list of members

View PDF (3 pages)

01/12/2005

Director's particulars changed

View PDF (1 pages)

15/11/2005

Accounting reference date extended from 31/03/05 to 31/08/05

View PDF (1 pages)

22/08/2005

Resolutions

View PDF (1 pages)

26/05/2005

Particulars of mortgage/charge

View PDF (5 pages)

14/12/2004

Return made up to 12/11/04; full list of members

View PDF (7 pages)

24/11/2004

Director's particulars changed

View PDF (1 pages)

08/11/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

04/11/2004

Registered office changed on 05/11/04 from: unit 4 cooks wharf, 343-345 high street, rochester, kent ME1 1JR

View PDF (1 pages)

27/09/2004

Registered office changed on 28/09/04 from: unit 12/13, egham business village, crabtree road, egham surrey TW20 8RB

View PDF (1 pages)

20/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/01/2004

Secretary resigned

View PDF (2 pages)

28/01/2004

New secretary appointed

View PDF (1 pages)

19/11/2003

Return made up to 12/11/03; full list of members

View PDF (7 pages)

04/11/2003

Full accounts made up to 2003-03-31

View PDF (20 pages)

11/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/12/2002

Return made up to 12/11/02; full list of members

View PDF (7 pages)

03/10/2002

Secretary resigned

View PDF (1 pages)

03/10/2002

New secretary appointed

View PDF (2 pages)

03/10/2002

New director appointed

View PDF (2 pages)

08/09/2002

Full accounts made up to 2002-03-31

View PDF (17 pages)

06/08/2002

Memorandum and Articles of Association

View PDF (8 pages)

06/08/2002

Resolutions

View PDF (1 pages)

09/12/2001

Return made up to 12/11/01; full list of members

View PDF (6 pages)

26/09/2001

Full accounts made up to 2001-03-31

View PDF (18 pages)

08/02/2001

Return made up to 12/11/00; full list of members; amend

View PDF (6 pages)

23/11/2000

Return made up to 12/11/00; full list of members

View PDF (6 pages)

16/08/2000

Full accounts made up to 2000-03-31

View PDF (17 pages)

15/04/2000

New secretary appointed

View PDF (2 pages)

15/04/2000

Secretary resigned

View PDF (1 pages)

28/03/2000

Accounting reference date shortened from 30/06/00 to 31/03/00

View PDF (1 pages)

18/01/2000

Accounting reference date extended from 31/03/00 to 30/06/00

View PDF (1 pages)

29/11/1999

Return made up to 12/11/99; full list of members

View PDF (6 pages)

13/10/1999

Full accounts made up to 1999-03-31

View PDF (17 pages)

04/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/06/1999

Particulars of contract relating to shares

View PDF (3 pages)

03/06/1999

Ad 31/03/99--------- £ si 40000@1=40000 £ ic 10000/50000

View PDF (2 pages)

20/12/1998

Return made up to 12/11/98; no change of members

View PDF (4 pages)

18/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/1998

Registered office changed on 27/10/98 from: the old telephone exchange, longdross road longcross, chertsey, surrey KT16 odp

View PDF (1 pages)

30/09/1998

Particulars of mortgage/charge

View PDF (6 pages)

28/09/1998

Particulars of mortgage/charge

View PDF (4 pages)

17/08/1998

Full accounts made up to 1998-03-31

View PDF (16 pages)

07/12/1997

Return made up to 12/11/97; full list of members

View PDF (6 pages)

21/10/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

31/08/1997

Resolutions

View PDF (13 pages)

12/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/04/1997

Particulars of mortgage/charge

View PDF (4 pages)

23/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

15/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/12/1996

Return made up to 12/11/96; full list of members

View PDF (6 pages)

10/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

20/03/1996

Ad 05/03/96--------- £ si 5000@1=5000 £ ic 5000/10000

View PDF (2 pages)

13/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

11/12/1995

Director resigned

View PDF (2 pages)

27/11/1995

Return made up to 12/11/95; full list of members

View PDF (6 pages)

11/09/1995

Director's particulars changed

View PDF (2 pages)

11/09/1995

Secretary's particulars changed

View PDF (2 pages)

01/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (9 pages)

11/07/1995

Director's particulars changed

View PDF (2 pages)

15/06/1995

Resolutions

View PDF (1 pages)

15/06/1995

Ad 16/03/95--------- £ si 4900@1=4900 £ ic 100/5000

View PDF (2 pages)

15/06/1995

£ nc 1000/50000 16/03/95

View PDF (1 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (32 pages)

15/11/1994

Return made up to 12/11/94; no change of members

View PDF (4 pages)

04/07/1994

Accounts for a small company made up to 1994-03-31

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23/11/1993

Return made up to 12/11/93; full list of members

View PDF (6 pages)

01/10/1993

Particulars of mortgage/charge

View PDF (4 pages)

08/09/1993

Declaration of mortgage charge released/ceased

View PDF (7 pages)

13/07/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

28/06/1993

Accounts for a small company made up to 1993-03-31

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02/02/1993

Accounts for a small company made up to 1992-03-31

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27/01/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

12/01/1993

Director resigned

View PDF (2 pages)

21/12/1992

Return made up to 12/11/92; no change of members

View PDF (4 pages)

07/12/1992

Director's particulars changed

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22/04/1992

Particulars of mortgage/charge

View PDF (3 pages)

10/12/1991

Return made up to 12/11/91; no change of members

View PDF (6 pages)

10/12/1991

Registered office changed on 11/12/91

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25/11/1991

New director appointed

View PDF (2 pages)

25/11/1991

New director appointed

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20/10/1991

Certificate of change of name

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20/10/1991

Certificate of change of name

View PDF (2 pages)

18/08/1991

Memorandum and Articles of Association

View PDF (12 pages)

31/07/1991

Certificate of change of name

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31/07/1991

Certificate of change of name

View PDF (2 pages)

26/07/1991

Full accounts made up to 1991-03-31

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20/11/1990

Full accounts made up to 1990-03-31

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11/11/1990

Return made up to 12/11/90; full list of members

View PDF (4 pages)

07/11/1989

Return made up to 14/09/89; full list of members

View PDF (4 pages)

24/10/1989

Full accounts made up to 1989-03-31

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29/08/1988

Wd 03/08/88 ad 16/06/88--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

24/07/1988

Secretary resigned;new secretary appointed

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24/07/1988

Accounting reference date notified as 31/03

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15/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/06/1988

Registered office changed on 16/06/88 from: bathurst house, 50 bathurst walk, iver, bucks, slo 9BH

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08/06/1988

Registered office changed on 09/06/88 from: 124-128 city road, london, EC1V 2NJ

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30/05/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2014

Last change occurred

29/06/2014

Accounts

Full

Last made up date

29/06/2014

Next account date

29/06/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Porter, Simon Neil	Director	01/07/2008 - 29/10/2013	19
Phillpot, Raymond Neil	Secretary	29/03/2000 - 24/09/2002	-
Allen, John	Secretary	25/10/2013 - Present	-
Barden, Amanda Jane	Secretary	23/01/2004 - 01/07/2008	-
Porter, Simon Neil	Secretary	01/07/2008 - 29/10/2013	11

Persons with Significant Control

No PSC data available.

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Description

About AVM EDUCATION LIMITED

AVM EDUCATION LIMITED is an(a) Dissolved company incorporated on 30/05/1988 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVM EDUCATION LIMITED?

AVM EDUCATION LIMITED is currently Dissolved. It was registered on 30/05/1988 and dissolved on 25/12/2016.

Where is AVM EDUCATION LIMITED located?

AVM EDUCATION LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does AVM EDUCATION LIMITED do?

AVM EDUCATION LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AVM EDUCATION LIMITED?

The latest filing was on 25/12/2016: Final Gazette dissolved following liquidation.