AVM SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

06369091

Incorporation date

12/09/2007

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2007)

19/02/2026

Micro company accounts made up to 2025-12-31

View PDF (5 pages)

10/11/2025

Confirmation statement made on 2025-11-09 with no updates

View PDF (3 pages)

04/04/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

11/11/2024

Confirmation statement made on 2024-11-09 with updates

View PDF (4 pages)

31/10/2024

Cessation of Marilyn Joan Sutton as a person with significant control on 2024-10-31

View PDF (1 pages)

22/07/2024

Change of details for Mr Howard Paul Sutton as a person with significant control on 2024-07-22

View PDF (2 pages)

22/07/2024

Notification of Marilyn Sutton as a person with significant control on 2024-07-22

View PDF (2 pages)

14/05/2024

Amended micro company accounts made up to 2023-12-31

View PDF (4 pages)

09/04/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

09/11/2023

Confirmation statement made on 2023-11-09 with no updates

View PDF (3 pages)

30/10/2023

Termination of appointment of Marilyn Joan Sutton as a director on 2023-10-30

View PDF (1 pages)

23/03/2023

Termination of appointment of Tim Phillips & Co. Ltd as a secretary on 2023-03-23

View PDF (1 pages)

20/03/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

09/11/2022

Confirmation statement made on 2022-11-09 with no updates

View PDF (3 pages)

21/02/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

09/11/2021

Confirmation statement made on 2021-11-09 with no updates

View PDF (3 pages)

12/02/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

09/11/2020

Confirmation statement made on 2020-11-09 with updates

View PDF (5 pages)

14/09/2020

Confirmation statement made on 2020-09-12 with no updates

View PDF (3 pages)

20/02/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

13/09/2019

Confirmation statement made on 2019-09-12 with no updates

View PDF (3 pages)

07/02/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

13/09/2018

Confirmation statement made on 2018-09-12 with no updates

View PDF (3 pages)

13/04/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

26/09/2017

Confirmation statement made on 2017-09-12 with no updates

View PDF (3 pages)

12/06/2017

Director's details changed for Mrs Marilyn Joan Sutton on 2017-06-01

View PDF (2 pages)

12/06/2017

Director's details changed for Mr Howard Paul Sutton on 2017-06-01

View PDF (2 pages)

28/03/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

28/03/2017

Director's details changed for Mrs Marilyn Joan Sutton on 2017-03-28

View PDF (2 pages)

28/03/2017

Director's details changed for Mr Howard Paul Sutton on 2017-03-28

View PDF (2 pages)

12/09/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (5 pages)

31/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

14/09/2015

Annual return made up to 2015-09-12 with full list of shareholders

View PDF (5 pages)

06/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

16/09/2014

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (5 pages)

11/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

23/09/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (5 pages)

08/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

19/09/2012

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (5 pages)

18/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

27/09/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (5 pages)

16/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

06/10/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (5 pages)

06/10/2010

Secretary's details changed for Tim Phillips & Co. Ltd on 2009-10-01

View PDF (2 pages)

06/10/2010

Director's details changed for Marilyn Joan Sutton on 2009-10-01

View PDF (2 pages)

06/10/2010

Director's details changed for Howard Paul Sutton on 2009-10-01

View PDF (2 pages)

22/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

01/10/2009

Return made up to 12/09/09; full list of members

View PDF (4 pages)

28/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

17/03/2009

Resolutions

View PDF (1 pages)

03/03/2009

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

10/10/2008

Return made up to 12/09/08; full list of members

View PDF (3 pages)

10/10/2008

Appointment terminated secretary swift (secretaries) LIMITED

View PDF (1 pages)

01/07/2008

Secretary appointed tim phillips & co. LTD

View PDF (1 pages)

16/06/2008

Director appointed howard paul sutton

View PDF (2 pages)

16/06/2008

Registered office changed on 16/06/2008 from, 2 bakers lane, linton, cambridge, CB21 4NF

View PDF (1 pages)

13/03/2008

Appointment terminated director simon wilkinson

View PDF (1 pages)

13/03/2008

Appointment terminated director david booth

View PDF (1 pages)

13/03/2008

Appointment terminated director simon fordham

View PDF (1 pages)

07/02/2008

New director appointed

View PDF (1 pages)

07/02/2008

New director appointed

View PDF (1 pages)

07/02/2008

New director appointed

View PDF (1 pages)

12/09/2007

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

Check business linkages of AVM SOLUTIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2025

Next confirmation date

09/11/2026

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
2
141.89K
-
0.00
-
-

2022
2
107.35K
-
0.00
-
-

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
Booth, David	Director	06/02/2008 - 06/02/2008	3
SWIFT (SECRETARIES) LIMITED	Corporate Secretary	11/09/2007 - 05/06/2008	102
Mr Howard Paul Sutton	Director	06/06/2008 - Present	-
TIM PHILLIPS & CO. LTD	Corporate Secretary	06/06/2008 - 23/03/2023	1
Sutton, Marilyn Joan	Director	12/09/2007 - 30/10/2023	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AVM SOLUTIONS LIMITED

AVM SOLUTIONS LIMITED is an(a) Active company incorporated on 12/09/2007 with the registered office located at Cart House 2 Copley Hill Business Park, Cambridge Road Babraham, Cambridge, Cambridgeshire CB22 3GN. There is currently 1 active director 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 SOLUTIONS LIMITED?

AVM SOLUTIONS LIMITED is currently Active. It was registered on 12/09/2007 .

Where is AVM SOLUTIONS LIMITED located?

AVM SOLUTIONS LIMITED is registered at Cart House 2 Copley Hill Business Park, Cambridge Road Babraham, Cambridge, Cambridgeshire CB22 3GN.

What does AVM SOLUTIONS LIMITED do?

AVM SOLUTIONS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AVM SOLUTIONS LIMITED?

The latest filing was on 19/02/2026: Micro company accounts made up to 2025-12-31.