AVM FINANCIAL LIMITED

Key Data

Status

Active

Company No.

07258270

Incorporation date

19/05/2010

Size

Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2010)

19/04/2026

Full accounts made up to 2025-12-31

View PDF (19 pages)

01/07/2025

Change of details for a person with significant control

View PDF (2 pages)

01/07/2025

Change of details for a person with significant control

View PDF (2 pages)

30/06/2025

Registered office address changed from 33 st James's Square 33 st James's Square London SW1Y 4JS England to 78 Pall Mall London SW1Y 5ES on 2025-06-30

View PDF (1 pages)

30/06/2025

Director's details changed for Mr Scott Lawrence Wyler on 2025-06-26

View PDF (2 pages)

30/06/2025

Director's details changed for Mr James Albert Carbone on 2025-06-26

View PDF (2 pages)

30/06/2025

Confirmation statement made on 2025-06-15 with no updates

View PDF (3 pages)

10/04/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

25/07/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

19/04/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

03/07/2023

Termination of appointment of Francis Dominic Feeney as a director on 2023-06-19

View PDF (1 pages)

29/06/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

21/06/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

30/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

15/03/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

13/09/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

08/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/09/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

15/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

15/06/2020

Confirmation statement made on 2020-05-19 with no updates

View PDF (3 pages)

07/02/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

22/05/2019

Confirmation statement made on 2019-05-19 with no updates

View PDF (3 pages)

10/05/2019

Director's details changed for Mr Francis Dominic Feeney on 2019-05-06

View PDF (2 pages)

01/04/2019

Director's details changed for Mr James Albert Carbone on 2019-03-29

View PDF (2 pages)

29/03/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

22/03/2019

Director's details changed for Mr Scott Lawrence Wyler on 2019-03-11

View PDF (2 pages)

04/06/2018

Confirmation statement made on 2018-05-19 with no updates

View PDF (3 pages)

10/05/2018

Registered office address changed from 130 Jermyn Street 6th Floor London SW1Y 4UR England to 33 st James's Square 33 st James's Square London SW1Y 4JS on 2018-05-10

View PDF (1 pages)

30/04/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

21/12/2017

Registered office address changed from Norfolk House, 31 st James's Square Norfolk House 31 st James's Square London SW1Y 4JJ England to 130 Jermyn Street 6th Floor London SW1Y 4UR on 2017-12-21

View PDF (1 pages)

23/06/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (5 pages)

06/06/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

02/06/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

20/05/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (5 pages)

22/02/2016

Registered office address changed from 130 Jermyn Street 2nd Floor St James's London SW1Y 4UR to Norfolk House, 31 st James's Square Norfolk House 31 st James's Square London SW1Y 4JJ on 2016-02-22

View PDF (1 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

05/06/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (5 pages)

30/09/2014

Registered office address changed from St Albans House 57/59 Haymarket 4Th Floor London SW1Y 4QX to 130 Jermyn Street 2Nd Floor St James's London SW1Y 4UR on 2014-09-30

View PDF (1 pages)

02/07/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (5 pages)

29/04/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

18/06/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

21/05/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (5 pages)

22/05/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (5 pages)

04/05/2012

Total exemption full accounts made up to 2011-12-31

View PDF (15 pages)

19/07/2011

Director's details changed for Mr James Albert Carbone on 2011-07-14

View PDF (3 pages)

27/05/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (5 pages)

04/05/2011

Registered office address changed from 11 Haymarket London SW1Y 4BP United Kingdom on 2011-05-04

View PDF (2 pages)

28/04/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

12/10/2010

Current accounting period shortened from 2011-05-31 to 2010-12-31

View PDF (1 pages)

30/09/2010

Statement of capital following an allotment of shares on 2010-09-17

View PDF (3 pages)

21/07/2010

Appointment of Mr James Albert Carbone as a director

View PDF (2 pages)

19/05/2010

Incorporation

View PDF (22 pages)

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

31/12/2024

Next confirmation date

15/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Carbone, James Albert	Director	29/06/2010 - Present	1
Wyler, Scott Lawrence	Director	19/05/2010 - Present	-
Feeney, Francis Dominic	Director	19/05/2010 - 19/06/2023	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AVM FINANCIAL LIMITED

AVM FINANCIAL LIMITED is an(a) Active company incorporated on 19/05/2010 with the registered office located at 78 Pall Mall, London SW1Y 5ES. There are currently 2 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 FINANCIAL LIMITED?

AVM FINANCIAL LIMITED is currently Active. It was registered on 19/05/2010 .

Where is AVM FINANCIAL LIMITED located?

AVM FINANCIAL LIMITED is registered at 78 Pall Mall, London SW1Y 5ES.

What does AVM FINANCIAL LIMITED do?

AVM FINANCIAL LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AVM FINANCIAL LIMITED?

The latest filing was on 19/04/2026: Full accounts made up to 2025-12-31.