AVM INTERNATIONAL LTD.

Key Data

Status

Active

Company No.

03452470

Incorporation date

20/10/1997

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1997)

08/01/2026

Appointment of Mrs Lisa Emma Perry as a director on 2026-01-08

View PDF (2 pages)

31/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (10 pages)

21/10/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

31/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (10 pages)

29/10/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

30/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (11 pages)

27/10/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

20/01/2023

Total exemption full accounts made up to 2022-01-31

View PDF (10 pages)

04/11/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

31/01/2022

Total exemption full accounts made up to 2021-01-31

View PDF (11 pages)

21/10/2021

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

07/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/04/2021

Total exemption full accounts made up to 2020-01-31

View PDF (10 pages)

08/12/2020

Confirmation statement made on 2020-10-20 with updates

View PDF (5 pages)

10/12/2019

Confirmation statement made on 2019-10-20 with updates

View PDF (5 pages)

29/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (10 pages)

22/10/2019

Notification of Avm Logistics Holdings Limited as a person with significant control on 2019-08-05

View PDF (2 pages)

22/10/2019

Cessation of Lisa Emma Perry as a person with significant control on 2019-08-05

View PDF (1 pages)

22/10/2019

Cessation of Charles Ashley James Perry as a person with significant control on 2019-07-15

View PDF (1 pages)

21/10/2019

Registered office address changed from Unit 42 Lansdown Industrial Estate Gloucester Road Cheltenham Gloucestershire GL51 8PL England to Freedom House Rutherford Way Cheltenham Gloucestershire GL51 9TU on 2019-10-21

View PDF (1 pages)

26/07/2019

Registration of charge 034524700001, created on 2019-07-19

View PDF (6 pages)

16/07/2019

Notification of Lisa Emma Perry as a person with significant control on 2019-07-15

View PDF (2 pages)

16/07/2019

Change of details for Mr Charles Ashley James Perry as a person with significant control on 2019-07-15

View PDF (2 pages)

16/07/2019

Statement of capital following an allotment of shares on 2019-07-15

View PDF (3 pages)

01/11/2018

Confirmation statement made on 2018-10-20 with updates

View PDF (5 pages)

30/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (9 pages)

31/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (8 pages)

23/10/2017

Confirmation statement made on 2017-10-20 with updates

View PDF (4 pages)

12/10/2017

Registered office address changed from Unit42 Lansdown Industrial Estate Gloucester Road Cheltenham Gloucestershire GL51 8PL to Unit 42 Lansdown Industrial Estate Gloucester Road Cheltenham Gloucestershire GL51 8PL on 2017-10-12

View PDF (1 pages)

12/10/2017

Director's details changed for Mr Charles Ashley James Perry on 2017-10-10

View PDF (2 pages)

12/10/2017

Change of details for Mr Charles Ashley James Perry as a person with significant control on 2017-10-10

View PDF (2 pages)

27/09/2017

Change of details for Mr Charles Ashley James Perry as a person with significant control on 2016-04-06

View PDF (2 pages)

25/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

25/10/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (5 pages)

17/10/2016

Director's details changed for Mr Charles Ashley James Perry on 2016-09-01

View PDF (2 pages)

12/11/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (3 pages)

29/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

20/11/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (3 pages)

27/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

13/11/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (3 pages)

29/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

28/11/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (3 pages)

18/05/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

10/11/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (3 pages)

10/11/2011

Director's details changed for Mr Charles Ashley James Perry on 2011-10-20

View PDF (2 pages)

17/08/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

27/01/2011

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (3 pages)

06/12/2010

Current accounting period extended from 2010-10-31 to 2011-01-31

View PDF (3 pages)

30/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

24/02/2010

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (4 pages)

23/02/2010

Termination of appointment of Ian Benbow as a secretary

View PDF (1 pages)

18/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (3 pages)

18/12/2008

Return made up to 20/10/08; full list of members

View PDF (3 pages)

29/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

09/11/2007

Return made up to 20/10/07; full list of members

View PDF (2 pages)

05/04/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

04/01/2007

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

15/11/2006

Return made up to 20/10/06; full list of members

View PDF (6 pages)

08/11/2005

Return made up to 20/10/05; full list of members

View PDF (6 pages)

08/09/2005

Director resigned

View PDF (1 pages)

08/09/2005

New director appointed

View PDF (2 pages)

01/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

01/09/2005

New secretary appointed

View PDF (2 pages)

31/03/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

27/10/2004

Return made up to 20/10/04; full list of members

View PDF (7 pages)

17/04/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

23/10/2003

Return made up to 20/10/03; full list of members

View PDF (7 pages)

10/09/2003

Registered office changed on 10/09/03 from: unit 11 lansdown industrial est gloucester road cheltenham gloucestershire GL51 8PL

View PDF (1 pages)

10/06/2003

Ad 02/06/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

13/05/2003

New director appointed

View PDF (2 pages)

12/05/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (5 pages)

07/11/2002

Return made up to 20/10/02; full list of members

View PDF (6 pages)

16/06/2002

Accounts for a dormant company made up to 2001-10-31

View PDF (1 pages)

30/10/2001

Return made up to 20/10/01; full list of members

View PDF (6 pages)

12/01/2001

Accounts for a dormant company made up to 2000-10-31

View PDF (1 pages)

03/11/2000

Return made up to 20/10/00; full list of members

View PDF (6 pages)

09/03/2000

Accounts for a dormant company made up to 1999-10-31

View PDF (1 pages)

28/10/1999

Return made up to 20/10/99; full list of members

View PDF (6 pages)

24/05/1999

Accounts for a dormant company made up to 1998-10-31

View PDF (1 pages)

24/05/1999

Resolutions

View PDF (1 pages)

23/05/1999

Registered office changed on 23/05/99 from: unit 11 lansdown industrial est gloucester road cheltenham gloucestershire GL51 8PL

View PDF (1 pages)

21/04/1999

Registered office changed on 21/04/99 from: 60-62 st georges place cheltenham gloucestershire GL50 3PN

View PDF (1 pages)

31/10/1998

Return made up to 20/10/98; full list of members

View PDF (0 pages)

10/11/1997

Ad 20/10/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

24/10/1997

Secretary resigned

View PDF (1 pages)

20/10/1997

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

20/10/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
13
261.38K
-
0.00
35.57K
-

2022
12
283.87K
-
0.00
38.45K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/10/1997 - 20/10/1997	99600
Perry, Lisa Emma	Director	08/01/2026 - Present	4
Mr Charles Ashley James Perry	Director	01/08/2005 - Present	7
Waugh, Monica Mary	Director	01/05/2003 - 02/08/2005	4
Clark, Stephen John	Director	20/10/1997 - 02/08/2005	5

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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Mixed farming

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Description

About AVM INTERNATIONAL LTD.

AVM INTERNATIONAL LTD. is an(a) Active company incorporated on 20/10/1997 with the registered office located at Freedom House, Rutherford Way, Cheltenham, Gloucestershire GL51 9TU. 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 INTERNATIONAL LTD.?

AVM INTERNATIONAL LTD. is currently Active. It was registered on 20/10/1997 .

Where is AVM INTERNATIONAL LTD. located?

AVM INTERNATIONAL LTD. is registered at Freedom House, Rutherford Way, Cheltenham, Gloucestershire GL51 9TU.

What does AVM INTERNATIONAL LTD. do?

AVM INTERNATIONAL LTD. operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for AVM INTERNATIONAL LTD.?

The latest filing was on 08/01/2026: Appointment of Mrs Lisa Emma Perry as a director on 2026-01-08.