Company Information for AVMI KINLY LTD
EUROPE HOUSE, 170 WINDMILL ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 7HB,
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Company Registration Number
02468436
Private Limited Company
Active |
Company Name | ||||
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AVMI KINLY LTD | ||||
Legal Registered Office | ||||
EUROPE HOUSE 170 WINDMILL ROAD SUNBURY-ON-THAMES MIDDLESEX TW16 7HB Other companies in TW16 | ||||
Previous Names | ||||
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Company Number | 02468436 | |
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Company ID Number | 02468436 | |
Date formed | 1990-02-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/02/2016 | |
Return next due | 08/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB135548896 |
Last Datalog update: | 2024-03-06 15:56:45 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JOHN ALLEN |
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JOHN ALLEN |
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EDWARD CHARLES PEREGRINE PHELPS COOK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON NEIL PORTER |
Company Secretary | ||
SIMON NEIL PORTER |
Director | ||
ALEXANDER BLAKE MACPHERSON |
Director | ||
ALAN ARTHUR WATKINS |
Director | ||
EDWARD CHARLES PEREGRINE PHELPS COOK |
Company Secretary | ||
GORDON NEVILLE ASHWORTH |
Director | ||
PAUL HENRY BARRON PASCOE |
Director | ||
MARTIN COOPER |
Director | ||
PATRICK O'BRIEN |
Company Secretary | ||
HELEN O'BRIEN |
Director | ||
MICHAEL JOHN O'BRIEN |
Director | ||
PATRICK O'BRIEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMPACT MARCOM ELEARNING LTD | Director | 2013-10-25 | CURRENT | 1990-04-01 | Dissolved 2014-01-28 | |
IMPACT MARCOM AV LTD. | Director | 2013-10-25 | CURRENT | 1991-02-06 | Dissolved 2014-01-31 | |
AVM EDUCATION LIMITED | Director | 2013-10-25 | CURRENT | 1988-05-31 | Dissolved 2016-12-26 | |
HBHC LIMITED | Director | 2013-10-25 | CURRENT | 2006-09-21 | Dissolved 2016-12-26 | |
IAV PROJECTS LTD | Director | 2013-10-25 | CURRENT | 1995-03-16 | Dissolved 2016-12-26 | |
IEG LTD | Director | 2013-10-25 | CURRENT | 1994-10-31 | Dissolved 2016-12-26 | |
IMPACT MARCOM (UK) LTD | Director | 2013-10-25 | CURRENT | 1987-04-28 | Dissolved 2016-12-26 | |
VC WORLD LIMITED | Director | 2013-10-25 | CURRENT | 2000-02-07 | Dissolved 2016-12-26 | |
AVM LIMITED | Director | 2013-10-25 | CURRENT | 2005-12-20 | Active | |
AVMI GROUP LIMITED | Director | 2013-10-25 | CURRENT | 2012-03-20 | Active | |
AVM VISION INVESTMENTS LTD | Director | 2013-10-25 | CURRENT | 2012-03-20 | Active | |
IMPACT MARCOM LTD | Director | 2013-10-25 | CURRENT | 1974-04-09 | Liquidation | |
FOCUS 21 HOLDINGS LIMITED | Director | 2018-05-29 | CURRENT | 2008-05-23 | Liquidation | |
FOCUS 21 VISUAL COMMUNICATIONS LIMITED | Director | 2018-05-29 | CURRENT | 1998-04-28 | Liquidation | |
IMPACT MARCOM ELEARNING LTD | Director | 2012-12-03 | CURRENT | 1990-04-01 | Dissolved 2014-01-28 | |
IMPACT MARCOM AV LTD. | Director | 2012-12-03 | CURRENT | 1991-02-06 | Dissolved 2014-01-31 | |
IAV PROJECTS LTD | Director | 2012-12-03 | CURRENT | 1995-03-16 | Dissolved 2016-12-26 | |
IEG LTD | Director | 2012-12-03 | CURRENT | 1994-10-31 | Dissolved 2016-12-26 | |
IMPACT MARCOM (UK) LTD | Director | 2012-12-03 | CURRENT | 1987-04-28 | Dissolved 2016-12-26 | |
IMPACT MARCOM LTD | Director | 2012-12-03 | CURRENT | 1974-04-09 | Liquidation | |
AVMI GROUP LIMITED | Director | 2012-07-04 | CURRENT | 2012-03-20 | Active | |
AVM VISION INVESTMENTS LTD | Director | 2012-07-04 | CURRENT | 2012-03-20 | Active | |
VC WORLD LIMITED | Director | 2011-03-31 | CURRENT | 2000-02-07 | Dissolved 2016-12-26 | |
AVM EDUCATION LIMITED | Director | 2008-07-01 | CURRENT | 1988-05-31 | Dissolved 2016-12-26 | |
HBHC LIMITED | Director | 2008-07-01 | CURRENT | 2006-09-21 | Dissolved 2016-12-26 | |
AVM LIMITED | Director | 2006-05-25 | CURRENT | 2005-12-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CHARLES FOXWELL | |
CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ROBBERT PAUL BAKKER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBBERT PAUL BAKKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024684360013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024684360013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. TAJINDER SINGH GHERE | |
AP01 | DIRECTOR APPOINTED MR. TAJINDER SINGH GHERE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATY THORPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATY THORPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CHARLES PEREGRINE PHELPS COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CHARLES PEREGRINE PHELPS COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLEN | |
TM02 | Termination of appointment of John Allen on 2020-09-30 | |
AP01 | DIRECTOR APPOINTED MRS. KATY THORPE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024684360012 | |
AP01 | DIRECTOR APPOINTED MR. THOMAS MICHAEL MARTIN | |
AP01 | DIRECTOR APPOINTED MR. ROBBERT PAUL BAKKER | |
RES15 | CHANGE OF COMPANY NAME 05/08/20 | |
AA01 | Current accounting period extended from 30/06/20 TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024684360011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024684360011 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 121774.88 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 121774.88 | |
AR01 | 08/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
RES01 | ADOPT ARTICLES 14/04/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024684360010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 121774.88 | |
AR01 | 08/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 121774.88 | |
AR01 | 08/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AP03 | Appointment of Mr John Allen as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PORTER | |
AP01 | DIRECTOR APPOINTED MR JOHN ALLEN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SIMON PORTER | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 04/07/12 | |
AR01 | 08/02/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/13 FROM Europe House Windmill Road Sunbury-on-Thames Middlesex TW16 7HB United Kingdom | |
RES15 | CHANGE OF NAME 20/12/2012 | |
CERTNM | Company name changed audio visual machines LIMITED\certificate issued on 24/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/12/12 FROM 1 Old Lodge Place St Margarets Twickenham London TW1 1RQ United Kingdom | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WATKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WATKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACPHERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WATKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACPHERSON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AR01 | 08/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
RES01 | ALTER ARTICLES 31/03/2011 | |
AR01 | 08/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 08/02/10 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
363a | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 1-3 OLD LODGE PLACE ST MARGARETS TWICKENHAM MIDDLESEX TW1 1RQ | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
287 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM 76 CANNON STREET LONDON EC4N 6AE | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
RES01 | ADOPT ARTICLES 02/05/2008 | |
363a | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | FINANCIAL DOCUMENTS 29/09/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 13 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT) | ||
SECURITY ACCESSION DEED | Satisfied | INGIGO CAPITAL V SARL (THE CHARGEE) | |
RENT DEPOSIT DEED | Outstanding | GLANMORE INVESTMENTS LIMITED | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
TRUST DEBENTURE | Satisfied | OCTOPUS INVESTMENTS LIMITED (THE SECURITY TRUSTEE) | |
RENT DEPOSIT DEED | Satisfied | REED SOLUTIONS PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | FIRST NATIONAL BANK PLC | |
LEGAL CHARGE | Satisfied | FIRST NATIONAL BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVMI KINLY LTD
AVMI KINLY LTD owns 3 domain names.
avmachines.co.uk avegroup.co.uk matrixdisplaysystems.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Bexley | |
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Leeds City Council | |
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Newcastle City Council | |
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Capital Expenditure |
London Borough of Bexley | |
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Newcastle City Council | |
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Capital Expenditure |
London Borough of Southwark | |
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Newcastle City Council | |
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Supplies & Services |
Newcastle City Council | |
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Supplies & Services |
Bristol City Council | |
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Leeds City Council | |
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Operational Materials |
Bristol City Council | |
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Surrey County Council | |
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London Borough of Hackney | |
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London Borough of Hackney | |
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Wolverhampton City Council | |
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North Warwickshire Borough Council | |
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Premises |
London Borough of Camden | |
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London Borough of Hackney | |
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North Warwickshire Borough Council | |
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Premises |
City of Westminster Council | |
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London Borough of Hackney | |
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London Borough of Hackney | |
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London Borough of Hackney | |
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London Borough of Hackney | |
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London Borough of Hackney | |
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London Borough of Hackney | |
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Sandwell Metroplitan Borough Council | |
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Bath & North East Somerset Council | |
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Consultants Fees |
Sandwell Metroplitan Borough Council | |
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Ministry of Defence | |
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Borough of Poole | |
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Devon County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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OFFICES AND PREMISES | 3 ROYDS HALL ROAD PAVILION BUSINESS PARK LEEDS LS12 6AJ | 23,500 | 11/06/2009 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |