AVM LOGISTICS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08912453

Incorporation date

26/02/2014

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2014)

26/02/2026

Confirmation statement made on 2026-02-26 with no updates

View PDF (3 pages)

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 (9 pages)

27/02/2025

Confirmation statement made on 2025-02-26 with no updates

View PDF (3 pages)

31/10/2024

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

View PDF (10 pages)

18/04/2024

Confirmation statement made on 2024-02-26 with no updates

View PDF (3 pages)

30/10/2023

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

View PDF (10 pages)

06/03/2023

Confirmation statement made on 2023-02-26 with no updates

View PDF (3 pages)

20/01/2023

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

View PDF (10 pages)

04/03/2022

Confirmation statement made on 2022-02-26 with updates

View PDF (5 pages)

31/01/2022

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

View PDF (11 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 (0 pages)

31/03/2021

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

View PDF (11 pages)

31/03/2021

Confirmation statement made on 2021-02-26 with updates

View PDF (5 pages)

28/02/2020

Confirmation statement made on 2020-02-26 with updates

View PDF (5 pages)

28/02/2020

Change of details for Mr Charles Ashley James Perry as a person with significant control on 2019-08-05

View PDF (2 pages)

27/02/2020

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

View PDF (2 pages)

27/02/2020

Statement of capital following an allotment of shares on 2019-08-05

View PDF (3 pages)

25/02/2020

Director's details changed for Mr Charles Ashley James Perry on 2019-10-21

View PDF (2 pages)

30/10/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (2 pages)

22/10/2019

Change of details for Mr Charles Ashley James Perry as a person with significant control on 2019-10-21

View PDF (2 pages)

21/10/2019

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

View PDF (1 pages)

01/08/2019

Registration of charge 089124530002, created on 2019-08-01

View PDF (7 pages)

26/07/2019

Registration of charge 089124530001, created on 2019-07-19

View PDF (6 pages)

03/07/2019

Previous accounting period shortened from 2019-02-28 to 2019-01-31

View PDF (1 pages)

03/07/2019

Certificate of change of name

View PDF (2 pages)

14/05/2019

Confirmation statement made on 2019-02-26 with updates

View PDF (5 pages)

25/10/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (2 pages)

29/03/2018

Confirmation statement made on 2018-02-26 with updates

View PDF (4 pages)

23/10/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (3 pages)

13/03/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (5 pages)

27/02/2017

Director's details changed for Mr Charles Ashley James Perry on 2017-02-27

View PDF (2 pages)

25/10/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (3 pages)

10/03/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (3 pages)

07/01/2016

Accounts for a dormant company made up to 2015-02-28

View PDF (3 pages)

01/05/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (3 pages)

10/03/2014

Certificate of change of name

View PDF (3 pages)

10/03/2014

Change of name notice

View PDF (2 pages)

26/02/2014

Incorporation

View PDF (46 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

26/02/2027

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
1
118.65K
-
0.00
121.00
-

2022
1
114.37K
-
0.00
3.65K
-

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
Perry, Lisa Emma	Director	08/01/2026 - Present	4
Mr Charles Ashley James Perry	Director	26/02/2014 - Present	7

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

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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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12/09/1990

Turnover:

No. of employees:

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 LOGISTICS HOLDINGS LIMITED

AVM LOGISTICS HOLDINGS LIMITED is an(a) Active company incorporated on 26/02/2014 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 LOGISTICS HOLDINGS LIMITED?

AVM LOGISTICS HOLDINGS LIMITED is currently Active. It was registered on 26/02/2014 .

Where is AVM LOGISTICS HOLDINGS LIMITED located?

AVM LOGISTICS HOLDINGS LIMITED is registered at Freedom House, Rutherford Way, Cheltenham, Gloucestershire GL51 9TU.

What does AVM LOGISTICS HOLDINGS LIMITED do?

AVM LOGISTICS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AVM LOGISTICS HOLDINGS LIMITED?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-26 with no updates.