AVMA SERVICES LIMITED

Key Data

Status

Active

Company No.

02405420

Incorporation date

18/07/1989

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/1989)

03/01/2026

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

28/07/2025

Confirmation statement made on 2025-07-18 with no updates

View PDF (3 pages)

26/02/2025

Registered office address changed from Freedman House Christopher Wren Yard 117 High Street Croydon CR0 1QG to 82 Tanner Street Tanner Street London SE1 3GN on 2025-02-26

View PDF (1 pages)

17/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

18/07/2024

Appointment of Ms Michele Salter as a director on 2023-12-05

View PDF (2 pages)

18/07/2024

Termination of appointment of Nigel Donald Holland as a director on 2023-12-05

View PDF (1 pages)

18/07/2024

Confirmation statement made on 2024-07-18 with no updates

View PDF (3 pages)

08/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

18/07/2023

Confirmation statement made on 2023-07-18 with no updates

View PDF (3 pages)

04/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

13/12/2022

Appointment of Mr Paul Whiteing as a director on 2022-12-13

View PDF (2 pages)

13/12/2022

Termination of appointment of Peter Sylvester Walsh as a director on 2022-12-13

View PDF (1 pages)

13/12/2022

Appointment of Mr Paul Whiteing as a secretary on 2022-12-13

View PDF (2 pages)

13/12/2022

Termination of appointment of Peter Sylvester Walsh as a secretary on 2022-12-13

View PDF (1 pages)

18/07/2022

Confirmation statement made on 2022-07-18 with no updates

View PDF (3 pages)

21/12/2021

Appointment of Mr Nigel Donald Holland as a director on 2021-12-07

View PDF (2 pages)

21/12/2021

Termination of appointment of Angela Brown as a director on 2021-10-24

View PDF (1 pages)

14/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

23/07/2021

Confirmation statement made on 2021-07-18 with no updates

View PDF (3 pages)

04/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

24/07/2020

Confirmation statement made on 2020-07-18 with no updates

View PDF (3 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

02/08/2019

Confirmation statement made on 2019-07-18 with no updates

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

25/07/2018

Confirmation statement made on 2018-07-18 with no updates

View PDF (3 pages)

03/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

01/08/2017

Confirmation statement made on 2017-07-18 with no updates

View PDF (3 pages)

22/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (9 pages)

07/12/2016

Appointment of Dr Angela Brown as a director on 2016-12-06

View PDF (2 pages)

07/12/2016

Termination of appointment of Rita Alexandra Riley May Lewis as a director on 2016-12-06

View PDF (1 pages)

21/07/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (5 pages)

22/03/2016

Termination of appointment of Anne Hewart Winyard as a director on 2016-03-09

View PDF (1 pages)

11/12/2015

Total exemption full accounts made up to 2015-03-31

View PDF (8 pages)

14/08/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (6 pages)

22/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (6 pages)

13/08/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (6 pages)

13/08/2014

Registered office address changed from 44 High Street Croydon Surrey CR0 1YB to Freedman House Christopher Wren Yard 117 High Street Croydon CR0 1QG on 2014-08-13

View PDF (1 pages)

05/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (6 pages)

08/08/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (6 pages)

30/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

06/08/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (6 pages)

03/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (7 pages)

11/08/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (6 pages)

25/09/2010

Total exemption full accounts made up to 2010-03-31

View PDF (6 pages)

02/08/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (6 pages)

02/08/2010

Director's details changed for Anne Hewart Winyard on 2010-07-18

View PDF (2 pages)

16/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (6 pages)

03/08/2009

Return made up to 18/07/09; full list of members

View PDF (4 pages)

15/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (6 pages)

11/08/2008

Return made up to 18/07/08; full list of members

View PDF (4 pages)

04/10/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (6 pages)

16/08/2007

Return made up to 18/07/07; full list of members

View PDF (7 pages)

26/09/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

11/08/2006

Return made up to 18/07/06; full list of members

View PDF (7 pages)

19/09/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

10/08/2005

Return made up to 18/07/05; full list of members

View PDF (7 pages)

11/05/2005

Director resigned

View PDF (1 pages)

24/09/2004

New director appointed

View PDF (2 pages)

15/09/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

12/08/2004

Return made up to 18/07/04; full list of members

View PDF (7 pages)

12/12/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

13/08/2003

Return made up to 18/07/03; full list of members

View PDF (7 pages)

14/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

14/01/2003

Director resigned

View PDF (1 pages)

14/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

09/08/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

06/08/2002

Return made up to 18/07/02; full list of members

View PDF (8 pages)

02/08/2001

Return made up to 18/07/01; full list of members

View PDF (7 pages)

23/07/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

28/07/2000

Return made up to 18/07/00; full list of members

View PDF (7 pages)

30/06/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

27/09/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

26/07/1999

Return made up to 18/07/99; no change of members

View PDF (6 pages)

12/01/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

08/09/1998

New director appointed

View PDF (2 pages)

05/08/1998

Return made up to 18/07/98; full list of members

View PDF (6 pages)

05/08/1998

Registered office changed on 05/08/98 from: bank chambers 1 london road london SE23 3TP

View PDF (1 pages)

20/10/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

28/08/1997

New director appointed

View PDF (2 pages)

26/08/1997

Director resigned

View PDF (1 pages)

26/08/1997

Return made up to 18/07/97; no change of members

View PDF (4 pages)

27/08/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

07/08/1996

Return made up to 18/07/96; no change of members

View PDF (4 pages)

21/06/1996

Registered office changed on 21/06/96 from: 124/130 seymour place london W1H 6AA

View PDF (1 pages)

17/05/1996

Auditor's resignation

View PDF (1 pages)

15/05/1996

Auditor's resignation

View PDF (1 pages)

07/11/1995

Full accounts made up to 1995-03-31

View PDF (0 pages)

02/08/1995

Return made up to 18/07/95; full list of members

View PDF (14 pages)

18/07/1995

Director resigned;new director appointed

View PDF (2 pages)

06/01/1995

Accounting reference date extended from 31/12 to 31/03

View PDF (0 pages)

29/11/1994

Return made up to 18/07/94; full list of members

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19/07/1994

Full accounts made up to 1993-12-31

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15/02/1994

New director appointed

View PDF (0 pages)

15/02/1994

Registered office changed on 15/02/94 from: bank chambers 1 london road forest hill london SE23 3TP

View PDF (0 pages)

19/11/1993

Return made up to 18/07/93; full list of members

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02/09/1993

Full accounts made up to 1992-12-31

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05/10/1992

Return made up to 18/07/92; full list of members

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30/06/1992

Full accounts made up to 1991-12-31

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18/12/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

22/10/1991

Return made up to 18/07/91; full list of members

View PDF (0 pages)

02/06/1991

Auditor's resignation

View PDF (0 pages)

08/05/1991

Auditor's resignation

View PDF (0 pages)

21/03/1991

Return made up to 18/09/90; full list of members

View PDF (0 pages)

14/03/1991

Director resigned

View PDF (0 pages)

29/11/1990

Ad 22/01/90--------- £ si 97@1=97 £ ic 2/99

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29/11/1990

Accounting reference date shortened from 31/03 to 31/12

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15/01/1990

Memorandum and Articles of Association

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12/01/1990

Resolutions

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20/12/1989

Certificate of change of name

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15/12/1989

Registered office changed on 15/12/89 from: 2 baches street london N1 6UB

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15/12/1989

Director resigned;new director appointed

View PDF (0 pages)

15/12/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/07/1989

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Salter, Michele	Director	05/12/2023 - Present	3
Tabakin, Roger David	Director	29/07/1997 - 31/12/2002	5
Walsh, Peter Sylvester	Director	02/01/2003 - 13/12/2022	2
Banks, Barbara	Director	15/06/1995 - 28/04/2005	-
Brown, Angela, Dr	Director	06/12/2016 - 24/10/2021	1

Persons with Significant Control

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15/04/1996

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

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Growing of other non-perennial crops

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Description

About AVMA SERVICES LIMITED

AVMA SERVICES LIMITED is an(a) Active company incorporated on 18/07/1989 with the registered office located at 82 Tanner Street Tanner Street, London SE1 3GN. There are currently 3 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 AVMA SERVICES LIMITED?

AVMA SERVICES LIMITED is currently Active. It was registered on 18/07/1989 .

Where is AVMA SERVICES LIMITED located?

AVMA SERVICES LIMITED is registered at 82 Tanner Street Tanner Street, London SE1 3GN.

What does AVMA SERVICES LIMITED do?

AVMA SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AVMA SERVICES LIMITED?

The latest filing was on 03/01/2026: Total exemption full accounts made up to 2025-03-31.