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 - SUNBURY-ON-THAMES

This company is listed in the following categories:
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)
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

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-11-28 31-12-2022 966 equity

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