AVM INVESTMENTS LTD

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AVM INVESTMENTS LTD

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Key Data

Status

Active

Company No.

09782102

Incorporation date

17/09/2015

Size

Micro Entity

Contacts

Registered address

Registered address

Suite 3 17 Shorts Gardens, London WC2H 9ATCopy
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Latest events (Record since 17/09/2015)
dot icon17/11/2025
Micro company accounts made up to 2025-09-30
dot icon29/09/2025
Confirmation statement made on 2025-09-25 with no updates
dot icon19/11/2024
Micro company accounts made up to 2024-09-30
dot icon25/09/2024
Confirmation statement made on 2024-09-25 with updates
dot icon22/02/2024
Micro company accounts made up to 2023-09-30
dot icon10/11/2023
Confirmation statement made on 2023-10-29 with no updates
dot icon15/02/2023
Micro company accounts made up to 2022-09-30
dot icon05/12/2022
Confirmation statement made on 2022-10-29 with updates
dot icon20/09/2022
Termination of appointment of Neil Richard Balnaves as a director on 2022-02-24
dot icon23/12/2021
Micro company accounts made up to 2021-09-30
dot icon29/10/2021
Confirmation statement made on 2021-10-29 with no updates
dot icon18/06/2021
Micro company accounts made up to 2020-09-30
dot icon30/10/2020
Confirmation statement made on 2020-10-30 with no updates
dot icon26/06/2020
Registered office address changed from 17 Shorts Gardens Office 3 London WC2H 9AT England to Suite 3 17 Shorts Gardens London WC2H 9AT on 2020-06-26
dot icon24/06/2020
Registered office address changed from 17 Shorts Gardens Office 3 London London WC2H 9AT United Kingdom to 17 Shorts Gardens Office 3 London WC2H 9AT on 2020-06-24
dot icon16/06/2020
Registered office address changed from No. 6 43 Grafton Way London W1T 5DG United Kingdom to 17 Shorts Gardens Office 3 London London WC2H 9AT on 2020-06-16
dot icon29/04/2020
Micro company accounts made up to 2019-09-30
dot icon31/10/2019
Confirmation statement made on 2019-10-31 with updates
dot icon06/12/2018
Micro company accounts made up to 2018-09-30
dot icon01/11/2018
Confirmation statement made on 2018-10-31 with no updates
dot icon29/10/2018
Change of details for Mr Wesley Baron as a person with significant control on 2018-10-26
dot icon29/10/2018
Director's details changed for Mr Wesley Baron on 2018-10-26
dot icon22/10/2018
Director's details changed for Mr Wesley Baron on 2018-10-22
dot icon22/10/2018
Change of details for Mr Wesley Baron as a person with significant control on 2018-10-22
dot icon22/10/2018
Director's details changed for Mr Wesley Michael Baron on 2018-10-22
dot icon20/11/2017
Total exemption full accounts made up to 2017-09-30
dot icon01/11/2017
Confirmation statement made on 2017-10-31 with updates
dot icon27/04/2017
Director's details changed for Mr Wesley Baron on 2017-04-27
dot icon26/04/2017
Appointment of Mr Neil Richard Balnaves as a director on 2017-04-13
dot icon13/04/2017
Secretary's details changed for Mr Wesley Baron on 2017-02-24
dot icon13/04/2017
Director's details changed for Mr Wesley Baron on 2017-02-24
dot icon12/04/2017
Statement of capital following an allotment of shares on 2016-10-01
dot icon24/02/2017
Registered office address changed from Flat 27 1 Dragmore Street London SW4 8DW United Kingdom to No. 6 43 Grafton Way London W1T 5DG on 2017-02-24
dot icon16/12/2016
Total exemption small company accounts made up to 2016-09-30
dot icon31/10/2016
Confirmation statement made on 2016-10-31 with updates
dot icon14/10/2016
Registered office address changed from 27 Dragmore Street London SW4 8DW United Kingdom to Flat 27 1 Dragmore Street London SW4 8DW on 2016-10-14
dot icon16/09/2016
Confirmation statement made on 2016-09-16 with updates
dot icon17/09/2015
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
25/09/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
199.75K
-
0.00
-
-
2022
1
169.02K
-
0.00
-
-
2023
1
93.35K
-
0.00
-
-
2023
1
93.35K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

93.35K £Descended-44.77 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Baron, Wesley
Secretary
17/09/2015 - Present
-
Balnaves, Neil Richard
Director
13/04/2017 - 24/02/2022
9
Mr Wesley Baron
Director
17/09/2015 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AVM INVESTMENTS LTD

AVM INVESTMENTS LTD is an(a) Active company incorporated on 17/09/2015 with the registered office located at Suite 3 17 Shorts Gardens, London WC2H 9AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AVM INVESTMENTS LTD?

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AVM INVESTMENTS LTD is currently Active. It was registered on 17/09/2015 .

Where is AVM INVESTMENTS LTD located?

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AVM INVESTMENTS LTD is registered at Suite 3 17 Shorts Gardens, London WC2H 9AT.

What does AVM INVESTMENTS LTD do?

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

How many employees does AVM INVESTMENTS LTD have?

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AVM INVESTMENTS LTD had 1 employees in 2023.

What is the latest filing for AVM INVESTMENTS LTD?

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The latest filing was on 17/11/2025: Micro company accounts made up to 2025-09-30.