AVMI GROUP LIMITED - SUNBURY-ON-THAMES
Company Profile | Company Filings |
Overview
AVMI GROUP LIMITED is a Private Limited Company from SUNBURY-ON-THAMES and has the status: Active.
AVMI GROUP LIMITED was incorporated 12 years ago on 20/03/2012 and has the registered number: 07997404. The accounts status is FULL and accounts are next due on 30/09/2024.
AVMI GROUP LIMITED was incorporated 12 years ago on 20/03/2012 and has the registered number: 07997404. The accounts status is FULL and accounts are next due on 30/09/2024.
AVMI GROUP LIMITED - SUNBURY-ON-THAMES
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 VISION LTD (until 12/08/2014)
AVM VISION LTD (until 12/08/2014)
UNICLA TOPCO LIMITED (until 11/09/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/10/2023 | 22/10/2024 |
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 |
NICK RICHARD MOTUM SEAMAN | Jul 1981 | British | Director | 2016-01-27 UNTIL 2020-05-28 | RESIGNED |
NICHOLAS RICHARD MOTUM SEAMAN | Jul 1981 | British | Director | 2012-03-20 UNTIL 2012-07-04 | RESIGNED |
MR MARK HENRY STOREY | Oct 1961 | Director | 2012-07-04 UNTIL 2016-01-27 | RESIGNED | |
MR SIMON NEIL PORTER | Sep 1961 | United Kingdom | Director | 2012-07-04 UNTIL 2013-10-29 | RESIGNED |
MR ADRIAN PAUL LURIE | Feb 1973 | British | Director | 2012-03-20 UNTIL 2020-05-28 | RESIGNED |
MRS. KATY THORPE | Feb 1982 | British | Director | 2020-09-16 UNTIL 2020-11-27 | 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 | 2012-07-04 UNTIL 2020-11-16 | RESIGNED |
MR ROBBERT PAUL BAKKER | May 1972 | Dutch | Director | 2020-08-17 UNTIL 2021-12-22 | 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 |
---|---|---|---|---|
Kinly Bidco Limited | 2020-06-08 | Sunbury-On-Thames Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Alcuin Gp Iii Llp | 2016-04-06 - 2020-06-08 | London |
Significant influence or control Significant influence or control as firm |
|
Alcuin Capital Partners Llp | 2016-04-06 - 2020-06-08 | London |
Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-11-28 | 31-12-2022 | 966 equity |