AVMI KINLY LTD

Key Data

Status

Active

Company No.

02468436

Incorporation date

08/02/1990

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/1990)

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 024684360015, 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 024684360014, created on 2025-12-08

View PDF (18 pages)

24/11/2025

Satisfaction of charge 024684360013 in full

View PDF (1 pages)

18/11/2025

Satisfaction of charge 024684360012 in full

View PDF (1 pages)

17/11/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

13/02/2025

Confirmation statement made on 2025-02-08 with no updates

View PDF (3 pages)

10/10/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

09/02/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (39 pages)

13/02/2023

Confirmation statement made on 2023-02-08 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)

08/08/2022

Full accounts made up to 2021-12-31

View PDF (37 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 2022-02-08 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)

25/09/2021

Full accounts made up to 2020-12-31

View PDF (37 pages)

22/02/2021

Registration of charge 024684360013, created on 2021-02-08

View PDF (14 pages)

10/02/2021

Confirmation statement made on 2021-02-08 with no updates

View PDF (3 pages)

30/11/2020

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)

30/09/2020

Termination of appointment of John Allen as a director on 2020-09-30

View PDF (1 pages)

30/09/2020

Termination of appointment of John Allen as a secretary 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 024684360012, 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)

05/08/2020

Resolutions

View PDF (3 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 024684360011 in full

View PDF (1 pages)

09/06/2020

Satisfaction of charge 7 in full

View PDF (2 pages)

09/06/2020

Satisfaction of charge 024684360010 in full

View PDF (1 pages)

18/05/2020

Satisfaction of charge 8 in full

View PDF (1 pages)

17/02/2020

Confirmation statement made on 2020-02-08 with no updates

View PDF (3 pages)

10/01/2020

Full accounts made up to 2019-06-30

View PDF (28 pages)

19/02/2019

Confirmation statement made on 2019-02-08 with no updates

View PDF (3 pages)

21/12/2018

Registration of charge 024684360011, created on 2018-12-20

View PDF (56 pages)

02/11/2018

Full accounts made up to 2018-06-30

View PDF (30 pages)

16/02/2018

Confirmation statement made on 2018-02-08 with no updates

View PDF (3 pages)

31/01/2018

Full accounts made up to 2017-06-30

View PDF (30 pages)

20/03/2017

Full accounts made up to 2016-06-30

View PDF (29 pages)

20/02/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (5 pages)

18/02/2016

Annual return made up to 2016-02-08 with full list of shareholders

View PDF (5 pages)

04/11/2015

Full accounts made up to 2015-06-30

View PDF (24 pages)

14/04/2015

Resolutions

View PDF (29 pages)

28/03/2015

Registration of charge 024684360010, created on 2015-03-24

View PDF (55 pages)

26/03/2015

Satisfaction of charge 9 in full

View PDF (1 pages)

16/02/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (5 pages)

18/12/2014

Full accounts made up to 2014-06-30

View PDF (26 pages)

03/03/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (5 pages)

12/12/2013

Full accounts made up to 2013-06-30

View PDF (15 pages)

31/10/2013

Appointment of Mr John Allen as a secretary

View PDF (1 pages)

31/10/2013

Termination of appointment of Simon Porter as a director

View PDF (1 pages)

31/10/2013

Termination of appointment of Simon Porter as a secretary

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)

10/05/2013

Auditor's resignation

View PDF (2 pages)

05/04/2013

Full accounts made up to 2012-07-04

View PDF (15 pages)

11/02/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (6 pages)

11/02/2013

Registered office address changed from Europe House Windmill Road Sunbury-on-Thames Middlesex TW16 7HB United Kingdom on 2013-02-11

View PDF (1 pages)

24/12/2012

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

View PDF (1 pages)

24/12/2012

Certificate of change of name

View PDF (3 pages)

30/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

25/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

17/07/2012

Termination of appointment of Alan Watkins as a director

View PDF (1 pages)

17/07/2012

Termination of appointment of Alan Watkins as a director

View PDF (1 pages)

17/07/2012

Termination of appointment of Alexander Macpherson as a director

View PDF (1 pages)

17/07/2012

Termination of appointment of Alan Watkins as a director

View PDF (1 pages)

17/07/2012

Termination of appointment of Alexander Macpherson as a director

View PDF (1 pages)

11/07/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (11 pages)

09/02/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (8 pages)

11/10/2011

Full accounts made up to 2011-06-30

View PDF (15 pages)

07/04/2011

Resolutions

View PDF (3 pages)

09/02/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (8 pages)

20/09/2010

Full accounts made up to 2010-06-30

View PDF (15 pages)

30/03/2010

Full accounts made up to 2009-06-30

View PDF (17 pages)

08/02/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (6 pages)

27/06/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

10/02/2009

Return made up to 08/02/09; full list of members

View PDF (9 pages)

09/02/2009

Registered office changed on 09/02/2009 from 1-3 old lodge place st margarets twickenham middlesex TW1 1RQ

View PDF (1 pages)

09/02/2009

Location of register of members

View PDF (1 pages)

09/02/2009

Location of debenture register

View PDF (1 pages)

21/12/2008

Full accounts made up to 2008-06-30

View PDF (17 pages)

16/09/2008

Registered office changed on 16/09/2008 from 76 cannon street london EC4N 6AE

View PDF (1 pages)

07/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

07/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

23/05/2008

Resolutions

View PDF (11 pages)

03/03/2008

Return made up to 08/02/08; full list of members

View PDF (8 pages)

01/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2007

Group of companies' accounts made up to 2007-06-30

View PDF (20 pages)

14/05/2007

New secretary appointed

View PDF (1 pages)

14/05/2007

New director appointed

View PDF (1 pages)

14/05/2007

Secretary resigned

View PDF (1 pages)

14/03/2007

Return made up to 08/02/07; full list of members

View PDF (10 pages)

13/12/2006

New director appointed

View PDF (2 pages)

18/10/2006

Group of companies' accounts made up to 2006-06-30

View PDF (33 pages)

17/10/2006

Director resigned

View PDF (1 pages)

17/10/2006

Resolutions

View PDF (0 pages)

17/10/2006

Resolutions

View PDF (2 pages)

17/10/2006

Director resigned

View PDF (1 pages)

17/10/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

11/10/2006

Particulars of mortgage/charge

View PDF (6 pages)

15/06/2006

New director appointed

View PDF (2 pages)

15/06/2006

Director resigned

View PDF (1 pages)

23/02/2006

Return made up to 08/02/06; full list of members

View PDF (11 pages)

16/11/2005

Particulars of contract relating to shares

View PDF (10 pages)

16/11/2005

Ad 23/09/05--------- £ si [email protected]=30674 £ ic 91100/121774

View PDF (2 pages)

02/11/2005

Full accounts made up to 2005-06-30

View PDF (21 pages)

04/10/2005

New director appointed

View PDF (2 pages)

09/09/2005

Resolutions

View PDF (0 pages)

09/09/2005

Resolutions

View PDF (0 pages)

09/09/2005

Resolutions

View PDF (0 pages)

09/09/2005

Resolutions

View PDF (19 pages)

01/09/2005

Resolutions

View PDF (19 pages)

01/09/2005

S-div 23/08/05

View PDF (1 pages)

01/09/2005

Nc inc already adjusted 15/08/05

View PDF (1 pages)

01/09/2005

Resolutions

View PDF (0 pages)

01/09/2005

Resolutions

View PDF (0 pages)

01/09/2005

Ad 17/08/05--------- £ si [email protected]=5000 £ ic 86100/91100

View PDF (3 pages)

01/09/2005

Ad 21/02/05--------- £ si 6000@1=6000 £ ic 80100/86100

View PDF (2 pages)

01/09/2005

Resolutions

View PDF (0 pages)

01/09/2005

Resolutions

View PDF (0 pages)

11/04/2005

Accounting reference date extended from 31/03/05 to 30/06/05

View PDF (1 pages)

10/03/2005

Return made up to 08/02/05; full list of members

View PDF (8 pages)

14/02/2005

Resolutions

View PDF (18 pages)

14/02/2005

New director appointed

View PDF (2 pages)

08/02/2005

New secretary appointed

View PDF (2 pages)

08/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

08/02/2005

Director resigned

View PDF (1 pages)

08/02/2005

Director resigned

View PDF (1 pages)

08/02/2005

New director appointed

View PDF (2 pages)

02/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/10/2004

Full accounts made up to 2004-03-31

View PDF (17 pages)

19/03/2004

Director's particulars changed

View PDF (1 pages)

19/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/03/2004

Return made up to 08/02/04; full list of members

View PDF (6 pages)

10/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/06/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

14/03/2003

Return made up to 08/02/03; full list of members

View PDF (6 pages)

13/03/2003

Director's particulars changed

View PDF (1 pages)

09/07/2002

Full accounts made up to 2002-03-31

View PDF (16 pages)

26/02/2002

Return made up to 08/02/02; full list of members

View PDF (6 pages)

23/07/2001

Ad 18/05/01--------- £ si 80000@1=80000 £ ic 100/80100

View PDF (2 pages)

23/07/2001

Resolutions

View PDF (0 pages)

23/07/2001

Resolutions

View PDF (1 pages)

23/07/2001

Nc inc already adjusted 18/05/01

View PDF (1 pages)

27/06/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

25/05/2001

New director appointed

View PDF (3 pages)

25/05/2001

New director appointed

View PDF (2 pages)

04/04/2001

Return made up to 08/02/01; full list of members

View PDF (5 pages)

26/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/02/2001

Particulars of mortgage/charge

View PDF (4 pages)

04/09/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

29/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/03/2000

Certificate of change of name

View PDF (2 pages)

03/03/2000

Return made up to 08/02/00; full list of members

View PDF (5 pages)

18/02/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (13 pages)

04/11/1999

Delivery ext'd 3 mth 31/03/99

View PDF (2 pages)

24/08/1999

Full accounts made up to 1998-03-31

View PDF (16 pages)

09/02/1999

Return made up to 08/02/99; full list of members

View PDF (5 pages)

21/01/1999

Delivery ext'd 3 mth 31/03/98

View PDF (2 pages)

12/02/1998

Return made up to 08/02/98; full list of members

View PDF (5 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (14 pages)

12/03/1997

Return made up to 08/02/97; full list of members

View PDF (5 pages)

21/01/1997

Full accounts made up to 1996-03-31

View PDF (15 pages)

12/02/1996

Return made up to 08/02/96; full list of members

View PDF (6 pages)

24/08/1995

Full accounts made up to 1995-03-31

View PDF (15 pages)

28/04/1995

Accounts for a small company made up to 1994-03-31

View PDF (7 pages)

06/04/1995

Return made up to 08/02/95; full list of members

View PDF (12 pages)

06/04/1995

Registered office changed on 06/04/95 from: pole arnold stoughton house harborugh road oadby leicester LE2 4LP

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

25/02/1994

Return made up to 08/02/94; no change of members

View PDF (0 pages)

10/02/1994

Accounts for a small company made up to 1993-03-31

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18/02/1993

Return made up to 08/02/93; no change of members

View PDF (0 pages)

04/02/1993

Accounts for a small company made up to 1992-03-31

View PDF (7 pages)

03/03/1992

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

03/03/1992

Return made up to 08/02/92; full list of members

View PDF (0 pages)

18/07/1991

Return made up to 08/02/91; full list of members

View PDF (0 pages)

07/05/1991

Ad 28/03/91--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

26/03/1990

Registered office changed on 26/03/90 from: 2 baches street london N1 6UB

View PDF (0 pages)

26/03/1990

Director resigned;new director appointed

View PDF (0 pages)

26/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

19/03/1990

Memorandum and Articles of Association

View PDF (7 pages)

19/03/1990

Resolutions

View PDF (9 pages)

08/02/1990

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

515

2022

0 % *

* during past year

Cash in Bank

£3,406,000.00

Business linkages

Check business linkages of AVMI KINLY LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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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)

2022
515
11.02M
-
79.68M
3.41M
-

2022
515
11.02M
-
79.68M
3.41M
-

Employees

2022

Employees

515 - *

Net Assets(GBP)

11.02M £- *

Total Assets(GBP)

Turnover(GBP)

79.68M £- *

Cash in Bank(GBP)

3.41M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Alan Arthur Watkins	Director	01/12/2006 - 04/07/2012	66
Pascoe, Paul Henry Barron	Director	23/09/2005 - 29/09/2006	27
Porter, Simon Neil	Director	18/04/2007 - 29/10/2013	19
Ashworth, Gordon Neville	Director	06/06/2006 - 29/09/2006	37
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 AVMI KINLY LTD

AVMI KINLY LTD is an(a) Active company incorporated on 08/02/1990 with the registered office located at Europe House, 170 Windmill Road, Sunbury-On-Thames, Middlesex TW16 7HB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 515 according to last financial statements.

Frequently Asked Questions

What is the current status of AVMI KINLY LTD?

AVMI KINLY LTD is currently Active. It was registered on 08/02/1990 .

Where is AVMI KINLY LTD located?

AVMI KINLY LTD is registered at Europe House, 170 Windmill Road, Sunbury-On-Thames, Middlesex TW16 7HB.

What does AVMI KINLY LTD do?

AVMI KINLY LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does AVMI KINLY LTD have?

AVMI KINLY LTD had 515 employees in 2022.

What is the latest filing for AVMI KINLY LTD?

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