AVMI GROUP LIMITED

Key Data

Status

Active

Company No.

07997404

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 (5 pages)

17/03/2026

Registration of charge 079974040006, created on 2026-03-13

View PDF (14 pages)

09/12/2025

Registration of charge 079974040005, created on 2025-12-08

View PDF (18 pages)

18/11/2025

Satisfaction of charge 079974040004 in full

View PDF (1 pages)

22/10/2025

Confirmation statement made on 2025-10-08 with no updates

View PDF (3 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (22 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 (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)

15/10/2024

Confirmation statement made on 2024-10-08 with no updates

View PDF (3 pages)

27/11/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

20/10/2023

Confirmation statement made on 2023-10-08 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)

17/10/2022

Confirmation statement made on 2022-10-08 with no updates

View PDF (3 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (26 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)

15/10/2021

Confirmation statement made on 2021-10-08 with no updates

View PDF (3 pages)

08/10/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

01/12/2020

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

View PDF (2 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)

16/11/2020

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

View PDF (1 pages)

08/10/2020

Confirmation statement made on 2020-10-08 with updates

View PDF (5 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 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 079974040004, created on 2020-08-26

View PDF (43 pages)

18/08/2020

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

View PDF (2 pages)

17/08/2020

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

View PDF (2 pages)

29/07/2020

Notification of Kinly Bidco Limited as a person with significant control on 2020-06-08

View PDF (2 pages)

29/07/2020

Cessation of Alcuin Gp Iii Llp as a person with significant control on 2020-06-08

View PDF (1 pages)

29/07/2020

Cessation of Alcuin Capital Partners Llp as a person with significant control on 2020-06-08

View PDF (1 pages)

30/06/2020

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

View PDF (1 pages)

12/06/2020

Resolutions

View PDF (1 pages)

12/06/2020

Memorandum and Articles of Association

View PDF (13 pages)

09/06/2020

Satisfaction of charge 079974040002 in full

View PDF (1 pages)

09/06/2020

Satisfaction of charge 079974040003 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

Group of companies' accounts made up to 2019-06-30

View PDF (38 pages)

28/03/2019

Confirmation statement made on 2019-03-20 with updates

View PDF (5 pages)

18/03/2019

Resolutions

View PDF (89 pages)

01/03/2019

Statement by Directors

View PDF (2 pages)

01/03/2019

Solvency Statement dated 01/03/19

View PDF (2 pages)

01/03/2019

Resolutions

View PDF (10 pages)

01/03/2019

Statement of capital on 2019-03-01

View PDF (8 pages)

15/01/2019

Resolutions

View PDF (85 pages)

24/12/2018

Statement by Directors

View PDF (3 pages)

24/12/2018

Solvency Statement dated 21/12/18

View PDF (3 pages)

24/12/2018

Resolutions

View PDF (10 pages)

24/12/2018

Statement of capital on 2018-12-24

View PDF (10 pages)

21/12/2018

Registration of charge 079974040003, created on 2018-12-20

View PDF (56 pages)

05/11/2018

Group of companies' accounts made up to 2018-06-30

View PDF (39 pages)

29/03/2018

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

View PDF (3 pages)

01/02/2018

Group of companies' accounts made up to 2017-06-30

View PDF (39 pages)

28/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (7 pages)

21/03/2017

Group of companies' accounts made up to 2016-06-30

View PDF (39 pages)

14/04/2016

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

View PDF (8 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

Group of companies' accounts made up to 2015-06-30

View PDF (30 pages)

30/03/2015

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

View PDF (7 pages)

28/03/2015

Registration of charge 079974040002, created on 2015-03-24

View PDF (55 pages)

26/03/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

18/12/2014

Group of companies' accounts made up to 2014-06-30

View PDF (31 pages)

12/08/2014

Certificate of change of name

View PDF (2 pages)

12/08/2014

Change of name notice

View PDF (2 pages)

07/04/2014

Full accounts made up to 2013-06-30

View PDF (19 pages)

28/03/2014

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

View PDF (7 pages)

18/11/2013

Cancellation of shares. Statement of capital on 2013-11-18

View PDF (11 pages)

18/11/2013

Purchase of own shares.

View PDF (3 pages)

06/11/2013

Memorandum and Articles of Association

View PDF (84 pages)

06/11/2013

Resolutions

View PDF (5 pages)

06/11/2013

Statement of capital following an allotment of shares on 2013-10-29

View PDF (11 pages)

31/10/2013

Appointment of Mr John Allen as a director

View PDF (2 pages)

31/10/2013

Termination of appointment of Simon Porter as a director

View PDF (1 pages)

15/05/2013

Auditor's resignation

View PDF (2 pages)

14/05/2013

Group of companies' accounts made up to 2012-07-04

View PDF (18 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 (7 pages)

24/12/2012

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

View PDF (1 pages)

11/12/2012

Resolutions

View PDF (3 pages)

11/12/2012

Statement of capital following an allotment of shares on 2012-12-03

View PDF (11 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)

09/08/2012

Statement of capital following an allotment of shares on 2012-07-06

View PDF (21 pages)

13/07/2012

Resolutions

View PDF (86 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

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

View PDF (3 pages)

13/07/2012

Termination of appointment of Nicholas Seaman as a director

View PDF (2 pages)

12/07/2012

Appointment of Mr Mark Henry Storey as a director

View PDF (3 pages)

11/07/2012

Resolutions

View PDF (2 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

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

08/10/2026

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
966.00K
-
0.00
-
-

2022
0
966.00K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

966.00K £- *

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
Storey, Mark Henry	Director	04/07/2012 - 27/01/2016	88
Foxwell, Edward Charles	Director	16/09/2020 - 30/06/2022	4
Ghere, Tajinder Singh	Director	27/11/2020 - Present	8
Thorpe, Katy	Director	16/09/2020 - 27/11/2020	3

Persons with Significant Control

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

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Description

About AVMI GROUP LIMITED

AVMI GROUP LIMITED 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 AVMI GROUP LIMITED?

AVMI GROUP LIMITED is currently Active. It was registered on 20/03/2012 .

Where is AVMI GROUP LIMITED located?

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

What does AVMI GROUP LIMITED do?

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

What is the latest filing for AVMI GROUP LIMITED?

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