AVMI KINLY LTD - SUNBURY-ON-THAMES


Company Profile Company Filings

Overview

AVMI KINLY LTD is a Private Limited Company from SUNBURY-ON-THAMES and has the status: Active.
AVMI KINLY LTD was incorporated 34 years ago on 08/02/1990 and has the registered number: 02468436. The accounts status is FULL and accounts are next due on 30/09/2024.

AVMI KINLY LTD - SUNBURY-ON-THAMES

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EUROPE HOUSE
SUNBURY-ON-THAMES
MIDDLESEX
TW16 7HB

This Company Originates in : United Kingdom
Previous trading names include:
AVM IMPACT LTD (until 05/08/2020)
AUDIO VISUAL MACHINES LIMITED (until 24/12/2012)

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS MICHAEL MARTIN Nov 1978 Irish Director 2020-08-17 CURRENT
TAJINDER SINGH GHERE Mar 1977 British Director 2020-11-27 CURRENT
MICHAEL JOHN O'BRIEN Dec 1971 British Director RESIGNED
MR PATRICK O'BRIEN Jan 1967 British Director RESIGNED
MR JOHN ALLEN Secretary 2013-10-25 UNTIL 2020-09-30 RESIGNED
MR EDWARD CHARLES PEREGRINE PHELPS COOK Feb 1967 British Secretary 2005-01-26 UNTIL 2007-04-18 RESIGNED
MR PATRICK O'BRIEN Jan 1967 British Secretary RESIGNED
MR SIMON NEIL PORTER Sep 1961 United Kingdom Secretary 2007-04-18 UNTIL 2013-10-29 RESIGNED
MRS. KATY THORPE Feb 1982 British Director 2020-09-16 UNTIL 2020-11-27 RESIGNED
MR ALEXANDER BLAKE MACPHERSON British Director 2005-01-26 UNTIL 2012-07-04 RESIGNED
MR SIMON NEIL PORTER Sep 1961 United Kingdom Director 2007-04-18 UNTIL 2013-10-29 RESIGNED
MR PAUL HENRY BARRON PASCOE Oct 1960 British Director 2005-09-23 UNTIL 2006-09-29 RESIGNED
MR ALAN ARTHUR WATKINS Aug 1955 British Director 2006-12-01 UNTIL 2012-07-04 RESIGNED
HELEN O'BRIEN Dec 1936 British Director 2001-03-20 UNTIL 2005-01-26 RESIGNED
MARTIN COOPER Sep 1966 British Director 2005-01-26 UNTIL 2006-06-06 RESIGNED
MR. ONNO KRAP Dec 1965 Dutch Director 2020-11-27 UNTIL 2022-10-14 RESIGNED
MR. EDWARD CHARLES FOXWELL May 1986 British Director 2020-09-16 UNTIL 2022-06-30 RESIGNED
MR EDWARD CHARLES PEREGRINE PHELPS COOK Feb 1967 British Director 2001-03-20 UNTIL 2020-11-16 RESIGNED
MR. ROBBERT PAUL BAKKER May 1972 Dutch Director 2020-08-17 UNTIL 2021-12-22 RESIGNED
MR GORDON NEVILLE ASHWORTH Sep 1962 British Director 2006-06-06 UNTIL 2006-09-29 RESIGNED
MR JOHN ALLEN Aug 1961 British Director 2013-10-25 UNTIL 2020-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avm Limited 2016-04-06 Sunbury-On-Thames   Middx Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-10-14 31-12-2022 3,406 Cash 11,022 equity

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