Company information:
Avm Limited (No: 05659631)
Address: EUROPE HOUSE, WINDMILL ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 7HB
Status: Active
Incorporated: 20-Dec-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: JOHN ALLEN ( DOB: Aug-1961 From: Oct-2013 )
Current Director: EDWARD CHARLES PEREGRINE PHELPS COOK ( DOB: Feb-1967 From: May-2006 )
Current Secretary: JOHN ALLEN ( From: Oct-2013 )
Resigned Director: ROBBERT PAUL BAKKER ( DOB: May-1972 From: Aug-2020 To: Dec-2021 )
Resigned Director: JOSEPH DAMIEN BERGIN ( DOB: Jan-1967 From: Sep-2006 To: Jul-2007 )
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: May-2006 To: Jul-2012 )
Resigned Director: SIMON NEIL PORTER ( DOB: Sep-1961 From: Apr-2007 To: Oct-2013 )
Resigned Director: RM NOMINEES LIMITED ( From: Dec-2005 To: May-2006 )
Resigned Director: JANE ELIZABETH VINSON ( DOB: Sep-1971 From: Jul-2007 To: Jul-2012 )
Resigned Director: ALAN ARTHUR WATKINS ( DOB: Aug-1955 From: Jul-2007 To: Jul-2012 )
Resigned Secretary: EDWARD CHARLES PEREGRINE PHELPS COOK ( DOB: Feb-1967 From: May-2006 To: Apr-2007 )
Resigned Secretary: SIMON NEIL PORTER ( DOB: Sep-1961 From: Apr-2007 To: Oct-2013 )
Resigned Secretary: RM REGISTRARS LIMITED ( From: Dec-2005 To: May-2006 )
Persons of Significant Control:
Avm Vision Investments Ltd, Europe House 170 Windmill Road West, Sunbury-On-Thames, Middx, TW16 7HB, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-01 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 3,492,000 | 3,492,000 | 0.0,3492000.0,3492000.0 | |
| Fixed assets / Investments, fixed assets | 3,492,000 | 3,492,000 | 0.0,3492000.0,3492000.0 | |
| Current assets | 108,000 | 142,000 | 0.0,108000.0,142000.0 | |
| Net current assets (liabilities) | -2,163,000 | -2,200,000 | 0.0,-2163000.0,-2200000.0 | |
| Total assets less current liabilities | 1,329,000 | 1,292,000 | 0.0,1329000.0,1292000.0 | |
| Net assets (liabilities) | 1,329,000 | 1,292,000 | 0.0,1329000.0,1292000.0 | |
| Equity / share capital and reserves | 1,345,000 | 1,329,000 | 1,292,000 | 1345000.0,1329000.0,1292000.0 |