Company information:
Avmi Kinly Ltd (No: 02468436)
Address: EUROPE HOUSE, 170 WINDMILL ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 7HB
Status: Active
Incorporated: 02-Aug-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Feb-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: JOHN ALLEN ( DOB: Aug-1961 From: Oct-2013 )
Current Director: EDWARD CHARLES PEREGRINE PHELPS COOK ( DOB: Feb-1967 From: Mar-2001 )
Current Secretary: JOHN ALLEN ( From: Oct-2013 )
Resigned Director: GORDON NEVILLE ASHWORTH ( DOB: Sep-1962 From: Jun-2006 To: Sep-2006 )
Resigned Director: ROBBERT PAUL BAKKER ( DOB: May-1972 From: Aug-2020 To: Dec-2021 )
Resigned Director: MARTIN COOPER ( DOB: Sep-1966 From: Jan-2005 To: Jun-2006 )
Resigned Director: EDWARD CHARLES FOXWELL ( DOB: May-1986 From: Sep-2020 To: Jun-2022 )
Resigned Director: ONNO KRAP ( DOB: Dec-1965 From: Nov-2020 To: Oct-2022 )
Resigned Director: ALEXANDER BLAKE MACPHERSON ( DOB: Jan-1954 From: Jan-2005 To: Jul-2012 )
Resigned Director: PATRICK O'BRIEN ( From: Feb-1992 To: Jan-2005 )
Resigned Director: HELEN O'BRIEN ( From: Mar-2001 To: Jan-2005 )
Resigned Director: MICHAEL JOHN O'BRIEN ( DOB: Dec-1971 From: Feb-1992 To: Jan-2005 )
Resigned Director: PAUL HENRY BARRON PASCOE ( DOB: Oct-1960 From: Sep-2005 To: Sep-2006 )
Resigned Director: SIMON NEIL PORTER ( DOB: Sep-1961 From: Apr-2007 To: Oct-2013 )
Resigned Director: ALAN ARTHUR WATKINS ( DOB: Aug-1955 From: Dec-2006 To: Jul-2012 )
Resigned Secretary: EDWARD CHARLES PEREGRINE PHELPS COOK ( DOB: Feb-1967 From: Jan-2005 To: Apr-2007 )
Resigned Secretary: PATRICK O'BRIEN ( From: Feb-1992 To: Jan-2005 )
Resigned Secretary: SIMON NEIL PORTER ( DOB: Sep-1961 From: Apr-2007 To: Oct-2013 )
Persons of Significant Control:
Avm Limited, Europe House 170 Windmill Road West, Sunbury-On-Thames, Middx, TW16 7HB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-01 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 1,011,000 | 1,237,000 | 0.0,1011000.0,1237000.0 | |
| Fixed assets / Intangible assets | 75,000 | 0.0,75000.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 936,000 | 1,237,000 | 0.0,936000.0,1237000.0 | |
| Current assets | 47,878,000 | 51,573,000 | 0.0,47878000.0,51573000.0 | |
| Current assets / Total inventories | 3,392,000 | 3,802,000 | 0.0,3392000.0,3802000.0 | |
| Current assets / Cash at bank and on hand | 4,637,000 | 3,406,000 | 0.0,4637000.0,3406000.0 | |
| Net current assets (liabilities) | 9,413,000 | 10,164,000 | 0.0,9413000.0,10164000.0 | |
| Total assets less current liabilities | 10,424,000 | 11,401,000 | 0.0,10424000.0,11401000.0 | |
| Provisions for liabilities, balance sheet subtotal | -358,000 | -379,000 | 0.0,-358000.0,-379000.0 | |
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 358,000 | 379,000 | 0.0,358000.0,379000.0 | |
| Net assets (liabilities) | 8,969,000 | 11,022,000 | 0.0,8969000.0,11022000.0 | |
| Equity / share capital and reserves | 2,769,000 | 8,969,000 | 11,022,000 | 2769000.0,8969000.0,11022000.0 |