AVM VISION INVESTMENTS LTD

Key Data

Status

Active

Company No.

07998235

Incorporation date

20/03/2012

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2012)

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 079982350007, created on 2026-03-13

View PDF (14 pages)

02/01/2026

Confirmation statement made on 2026-01-02 with no updates

View PDF (3 pages)

09/12/2025

Registration of charge 079982350006, created on 2025-12-08

View PDF (18 pages)

18/11/2025

Satisfaction of charge 079982350005 in full

View PDF (1 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

13/02/2025

Confirmation statement made on 2025-02-10 with no updates

View PDF (3 pages)

14/11/2024

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

View PDF (0 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 subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

21/10/2024

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

View PDF (3 pages)

21/10/2024

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

View PDF (37 pages)

12/02/2024

Confirmation statement made on 2024-02-10 with no updates

View PDF (3 pages)

27/11/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

13/02/2023

Confirmation statement made on 2023-02-10 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)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

08/07/2022

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

View PDF (1 pages)

10/02/2022

Confirmation statement made on 2022-02-10 with no updates

View PDF (3 pages)

04/01/2022

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

View PDF (1 pages)

08/10/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

09/04/2021

Confirmation statement made on 2021-02-10 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

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

View PDF (1 pages)

30/11/2020

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

View PDF (2 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)

28/09/2020

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

View PDF (2 pages)

28/09/2020

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

View PDF (2 pages)

01/09/2020

Registration of charge 079982350005, created on 2020-08-26

View PDF (43 pages)

24/08/2020

Appointment of Mr Robbert Paul 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 079982350004 in full

View PDF (1 pages)

09/06/2020

Satisfaction of charge 079982350003 in full

View PDF (1 pages)

03/06/2020

Termination of appointment of Nick Richard Motum Seaman as a director on 2020-05-28

View PDF (1 pages)

03/06/2020

Termination of appointment of Adrian Paul Lurie as a director on 2020-05-28

View PDF (1 pages)

23/03/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

13/01/2020

Full accounts made up to 2019-06-30

View PDF (22 pages)

25/03/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

21/12/2018

Registration of charge 079982350004, created on 2018-12-20

View PDF (56 pages)

05/11/2018

Full accounts made up to 2018-06-30

View PDF (21 pages)

29/03/2018

Confirmation statement made on 2018-03-20 with no updates

View PDF (3 pages)

02/02/2018

Full accounts made up to 2017-06-30

View PDF (21 pages)

30/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (5 pages)

20/03/2017

Full accounts made up to 2016-06-30

View PDF (23 pages)

05/04/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (5 pages)

05/02/2016

Appointment of Mr Nick Richard Motum Seaman as a director on 2016-01-27

View PDF (2 pages)

05/02/2016

Termination of appointment of Mark Henry Storey as a director on 2016-01-27

View PDF (1 pages)

04/11/2015

Full accounts made up to 2015-06-30

View PDF (18 pages)

14/04/2015

Resolutions

View PDF (14 pages)

30/03/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (4 pages)

28/03/2015

Registration of charge 079982350003, created on 2015-03-24

View PDF (55 pages)

26/03/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

26/03/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

19/12/2014

Full accounts made up to 2014-06-30

View PDF (17 pages)

07/04/2014

Full accounts made up to 2013-06-30

View PDF (12 pages)

28/03/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (4 pages)

31/10/2013

Termination of appointment of Simon Porter as a director

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)

14/05/2013

Full accounts made up to 2012-07-04

View PDF (11 pages)

10/05/2013

Auditor's resignation

View PDF (2 pages)

02/05/2013

Previous accounting period shortened from 2013-06-30 to 2012-06-30

View PDF (1 pages)

26/03/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (4 pages)

24/12/2012

Registered office address changed from 1 Old Lodge Place St Margarets Twickenham Middlesez TW1 1RQ United Kingdom on 2012-12-24

View PDF (1 pages)

10/12/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (12 pages)

11/09/2012

Certificate of change of name

View PDF (3 pages)

10/09/2012

Registered office address changed from 35 New Bridge Street London EC4V 6BW on 2012-09-10

View PDF (1 pages)

13/07/2012

Appointment of Mr Simon Neil Porter as a director

View PDF (3 pages)

13/07/2012

Appointment of Edward Charles Peregrine Phelps Cook as a director

View PDF (3 pages)

13/07/2012

Statement of capital following an allotment of shares on 2012-07-04

View PDF (6 pages)

13/07/2012

Termination of appointment of Nicholas Seaman as a director

View PDF (2 pages)

13/07/2012

Current accounting period extended from 2013-03-31 to 2013-06-30

View PDF (3 pages)

12/07/2012

Appointment of Mr Mark Henry Storey as a director

View PDF (3 pages)

10/07/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

20/03/2012

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-4 *

* 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

02/01/2027

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)

2021
4
4.94M
-
0.00
2.00K
-

2022
0
5.70M
-
0.00
-
-

2022
0
5.70M
-
0.00
-
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

5.70M £15.35 % *

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
Lurie, Adrian Paul	Director	20/03/2012 - 28/05/2020	30
Seaman, Nicholas Richard Motum	Director	20/03/2012 - 04/07/2012	26
Storey, Mark Henry	Director	04/07/2012 - 27/01/2016	88
Porter, Simon Neil	Director	04/07/2012 - 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 VISION INVESTMENTS LTD

AVM VISION INVESTMENTS LTD is an(a) Active company incorporated on 20/03/2012 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 VISION INVESTMENTS LTD?

AVM VISION INVESTMENTS LTD is currently Active. It was registered on 20/03/2012 .

Where is AVM VISION INVESTMENTS LTD located?

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

What does AVM VISION INVESTMENTS LTD do?

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

What is the latest filing for AVM VISION INVESTMENTS LTD?

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