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 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.
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)
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 |
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 |