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AVM Limited

AVM Limited is an active company incorporated on 20 December 2005 with the registered office located in Sunbury-on-Thames, Surrey. AVM Limited was registered 19 years ago.
Status
Active
Active since 18 years ago
Company No
05659631
Private limited company
Age
19 years
Incorporated 20 December 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Europe House
Windmill Road
Sunbury-On-Thames
Middlesex
TW16 7HB
Same address for the past 12 years
Telephone
08452626200
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Financial Director • British • Lives in England • Born in Mar 1977
Director • Managing Director Northen Europe • Irish • Lives in Norway • Born in Nov 1978
AVM Vision Investments Ltd
PSC
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Mutual Companies
Avmi Kinly Ltd
Mr. Thomas Michael Martin and Mr. Tajinder Singh Ghere are mutual people.
Active
Avmi Group Limited
Mr. Thomas Michael Martin and Mr. Tajinder Singh Ghere are mutual people.
Active
AVM Vision Investments Ltd
Mr. Thomas Michael Martin and Mr. Tajinder Singh Ghere are mutual people.
Active
Kinly Bidco Limited
Mr. Thomas Michael Martin and Mr. Tajinder Singh Ghere are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 4 (-67%)
Total Assets
£3.5M
Decreased by £138K (-4%)
Total Liabilities
-£2.23M
Decreased by £117K (-5%)
Net Assets
£1.27M
Decreased by £21K (-2%)
Debt Ratio (%)
64%
Decreased by 0.8% (-1%)
Latest Activity
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Subsidiary Accounts Submitted
9 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
Onno Krap Resigned
2 Years 10 Months Ago on 14 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
Edward Charles Foxwell Resigned
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 23 Dec 2021
Robbert Paul Bakker Resigned
3 Years Ago on 22 Dec 2021
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Documents
Confirmation statement made on 19 December 2024 with no updates
Submitted on 20 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Oct 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 19 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 27 Nov 2023
Confirmation statement made on 19 December 2022 with no updates
Submitted on 19 Dec 2022
Termination of appointment of Onno Krap as a director on 14 October 2022
Submitted on 17 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year