AVM LIMITED

Key Data

Status

Active

Company No.

05659631

Incorporation date

20/12/2005

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2005)

14/04/2026

Statement of capital following an allotment of shares on 2026-04-03

View PDF (3 pages)

17/03/2026

Registration of charge 056596310008, created on 2026-03-13

View PDF (14 pages)

02/01/2026

Confirmation statement made on 2025-12-19 with no updates

View PDF (3 pages)

09/12/2025

Registration of charge 056596310007, created on 2025-12-08

View PDF (18 pages)

18/11/2025

Satisfaction of charge 056596310006 in full

View PDF (1 pages)

14/10/2025

Full accounts made up to 2024-12-31

View PDF (0 pages)

20/12/2024

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

14/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

14/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

14/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

21/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (37 pages)

21/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

19/12/2023

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

27/11/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

19/12/2022

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

17/10/2022

Termination of appointment of Onno Krap as a director on 2022-10-14

View PDF (1 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

08/07/2022

Termination of appointment of Edward Charles Foxwell as a director on 2022-06-30

View PDF (1 pages)

04/01/2022

Termination of appointment of Robbert Paul Bakker as a director on 2021-12-22

View PDF (1 pages)

23/12/2021

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

08/10/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

10/02/2021

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

30/11/2020

Appointment of Mr. Tajinder Singh Ghere as a director on 2020-11-27

View PDF (2 pages)

30/11/2020

Appointment of Mr. Onno Krap as a director on 2020-11-27

View PDF (2 pages)

30/11/2020

Termination of appointment of Katy Thorpe as a director on 2020-11-27

View PDF (1 pages)

16/11/2020

Termination of appointment of Edward Charles Peregrine Phelps Cook as a director on 2020-11-16

View PDF (1 pages)

30/09/2020

Termination of appointment of John Allen as a director on 2020-09-30

View PDF (1 pages)

30/09/2020

Termination of appointment of John Allen as a secretary on 2020-09-30

View PDF (1 pages)

28/09/2020

Appointment of Mr. Edward Charles Foxwell as a director on 2020-09-16

View PDF (2 pages)

28/09/2020

Appointment of Mrs. Katy Thorpe as a director on 2020-09-16

View PDF (2 pages)

01/09/2020

Registration of charge 056596310006, created on 2020-08-26

View PDF (43 pages)

20/08/2020

Appointment of Mr. Robbert Bakker as a director on 2020-08-17

View PDF (2 pages)

18/08/2020

Appointment of Mr. Thomas Michael Martin as a director on 2020-08-17

View PDF (2 pages)

30/06/2020

Current accounting period extended from 2020-06-30 to 2020-12-31

View PDF (1 pages)

09/06/2020

Satisfaction of charge 056596310005 in full

View PDF (1 pages)

09/06/2020

Satisfaction of charge 056596310004 in full

View PDF (1 pages)

09/06/2020

Satisfaction of charge 2 in full

View PDF (2 pages)

13/01/2020

Full accounts made up to 2019-06-30

View PDF (19 pages)

19/12/2019

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

21/12/2018

Registration of charge 056596310005, created on 2018-12-20

View PDF (56 pages)

20/12/2018

Confirmation statement made on 2018-12-20 with no updates

View PDF (3 pages)

05/11/2018

Full accounts made up to 2018-06-30

View PDF (18 pages)

31/01/2018

Full accounts made up to 2017-06-30

View PDF (19 pages)

21/12/2017

Confirmation statement made on 2017-12-20 with no updates

View PDF (3 pages)

17/03/2017

Full accounts made up to 2016-06-30

View PDF (17 pages)

21/12/2016

Confirmation statement made on 2016-12-20 with updates

View PDF (5 pages)

15/01/2016

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (5 pages)

04/11/2015

Full accounts made up to 2015-06-30

View PDF (15 pages)

14/04/2015

Resolutions

View PDF (29 pages)

28/03/2015

Registration of charge 056596310004, created on 2015-03-24

View PDF (55 pages)

26/03/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

12/01/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (5 pages)

18/12/2014

Full accounts made up to 2014-06-30

View PDF (15 pages)

07/04/2014

Full accounts made up to 2013-06-30

View PDF (10 pages)

14/01/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (5 pages)

31/10/2013

Termination of appointment of Simon Porter as a director

View PDF (1 pages)

31/10/2013

Termination of appointment of Simon Porter as a secretary

View PDF (1 pages)

31/10/2013

Appointment of Mr John Allen as a secretary

View PDF (1 pages)

31/10/2013

Appointment of Mr John Allen as a director

View PDF (2 pages)

15/05/2013

Auditor's resignation

View PDF (2 pages)

10/05/2013

Auditor's resignation

View PDF (2 pages)

05/04/2013

Full accounts made up to 2012-07-04

View PDF (19 pages)

02/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (7 pages)

24/12/2012

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

View PDF (1 pages)

25/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

17/07/2012

Termination of appointment of Alexander Macpherson as a director

View PDF (1 pages)

17/07/2012

Termination of appointment of Alan Watkins as a director

View PDF (1 pages)

17/07/2012

Termination of appointment of Jane Vinson as a director

View PDF (1 pages)

11/07/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

20/12/2011

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (10 pages)

11/10/2011

Group of companies' accounts made up to 2011-06-30

View PDF (20 pages)

20/12/2010

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (9 pages)

20/09/2010

Group of companies' accounts made up to 2010-06-30

View PDF (19 pages)

30/03/2010

Group of companies' accounts made up to 2009-06-30

View PDF (20 pages)

21/12/2009

Director's details changed for Ms Jane Elizabeth Vinson on 2009-12-20

View PDF (2 pages)

21/12/2009

Director's details changed for Alan Arthur Watkins on 2009-12-21

View PDF (2 pages)

21/12/2009

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (9 pages)

23/12/2008

Return made up to 20/12/08; full list of members

View PDF (7 pages)

23/12/2008

Location of debenture register

View PDF (1 pages)

23/12/2008

Location of register of members

View PDF (1 pages)

21/12/2008

Group of companies' accounts made up to 2008-06-30

View PDF (20 pages)

17/10/2008

Memorandum and Articles of Association

View PDF (47 pages)

08/10/2008

Certificate of change of name

View PDF (4 pages)

16/09/2008

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

View PDF (1 pages)

21/12/2007

Return made up to 20/12/07; full list of members

View PDF (5 pages)

21/12/2007

Ad 26/06/07--------- £ si 31184@1=31184 £ ic 564133/595317

View PDF (1 pages)

01/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2007

Group of companies' accounts made up to 2007-06-30

View PDF (19 pages)

14/08/2007

New director appointed

View PDF (2 pages)

25/07/2007

New director appointed

View PDF (2 pages)

18/07/2007

Director resigned

View PDF (1 pages)

27/06/2007

Ad 26/06/07--------- £ si 31184@1=31184 £ ic 532949/564133

View PDF (1 pages)

26/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

19/04/2007

Secretary resigned

View PDF (1 pages)

19/04/2007

New secretary appointed

View PDF (1 pages)

19/04/2007

New director appointed

View PDF (1 pages)

20/01/2007

Return made up to 20/12/06; full list of members

View PDF (9 pages)

19/01/2007

Accounting reference date shortened from 31/12/06 to 30/06/06

View PDF (1 pages)

23/11/2006

Ad 29/09/06--------- £ si 532947@1=532947 £ ic 2/532949

View PDF (3 pages)

16/11/2006

New director appointed

View PDF (2 pages)

10/11/2006

Resolutions

View PDF (0 pages)

10/11/2006

Resolutions

View PDF (4 pages)

10/11/2006

Resolutions

View PDF (4 pages)

10/11/2006

Resolutions

View PDF (4 pages)

10/11/2006

Resolutions

View PDF (45 pages)

10/11/2006

£ nc 1000/625000 29/09/06

View PDF (1 pages)

11/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

16/08/2006

Registered office changed on 16/08/06 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW

View PDF (1 pages)

25/05/2006

Secretary resigned

View PDF (1 pages)

25/05/2006

Director resigned

View PDF (1 pages)

25/05/2006

New secretary appointed

View PDF (1 pages)

25/05/2006

New director appointed

View PDF (1 pages)

25/05/2006

New director appointed

View PDF (1 pages)

20/12/2005

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/12/2026

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

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

2022
0
1.29M
-
0.00
-
-

2022
0
1.29M
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.29M £- *

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
RM REGISTRARS LIMITED	Corporate Secretary	20/12/2005 - 25/05/2006	1740
RM NOMINEES LIMITED	Corporate Director	20/12/2005 - 25/05/2006	1419
Mr Alan Arthur Watkins	Director	17/07/2007 - 04/07/2012	66
Porter, Simon Neil	Director	18/04/2007 - 29/10/2013	19
Martin, Thomas Michael	Director	17/08/2020 - Present	7

Persons with Significant Control

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

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Description

About AVM LIMITED

AVM LIMITED is an(a) Active company incorporated on 20/12/2005 with the registered office located at Europe House, Windmill Road, Sunbury-On-Thames, Middlesex TW16 7HB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AVM LIMITED?

AVM LIMITED is currently Active. It was registered on 20/12/2005 .

Where is AVM LIMITED located?

AVM LIMITED is registered at Europe House, Windmill Road, Sunbury-On-Thames, Middlesex TW16 7HB.

What does AVM LIMITED do?

AVM LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AVM LIMITED?

The latest filing was on 14/04/2026: Statement of capital following an allotment of shares on 2026-04-03.