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Home > England & Wales Companies > AVM VISION INVESTMENTS LTD
Company Information for

AVM VISION INVESTMENTS LTD

EUROPE HOUSE, WINDMILL ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 7HB,
Company Registration Number
07998235
Private Limited Company
Active

Company Overview

About Avm Vision Investments Ltd
AVM VISION INVESTMENTS LTD was founded on 2012-03-20 and has its registered office in Sunbury-on-thames. The organisation's status is listed as "Active". Avm Vision Investments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AVM VISION INVESTMENTS LTD
 
Legal Registered Office
EUROPE HOUSE
WINDMILL ROAD
SUNBURY-ON-THAMES
MIDDLESEX
TW16 7HB
Other companies in TW16
 
Previous Names
UNICLA BIDCO LIMITED11/09/2012
Filing Information
Company Number 07998235
Company ID Number 07998235
Date formed 2012-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 15:56:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVM VISION INVESTMENTS LTD
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Company Officers of AVM VISION INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
JOHN ALLEN
Director 2013-10-25
EDWARD CHARLES PEREGRINE PHELPS COOK
Director 2012-07-04
ADRIAN PAUL LURIE
Director 2012-03-20
NICK RICHARD MOTUM SEAMAN
Director 2016-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
MARK HENRY STOREY
Director 2012-07-04 2016-01-27
SIMON NEIL PORTER
Director 2012-07-04 2013-10-29
NICHOLAS RICHARD MOTUM SEAMAN
Director 2012-03-20 2012-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ALLEN IMPACT MARCOM ELEARNING LTD Director 2013-10-25 CURRENT 1990-04-01 Dissolved 2014-01-28
JOHN ALLEN IMPACT MARCOM AV LTD. Director 2013-10-25 CURRENT 1991-02-06 Dissolved 2014-01-31
JOHN ALLEN AVM EDUCATION LIMITED Director 2013-10-25 CURRENT 1988-05-31 Dissolved 2016-12-26
JOHN ALLEN HBHC LIMITED Director 2013-10-25 CURRENT 2006-09-21 Dissolved 2016-12-26
JOHN ALLEN IAV PROJECTS LTD Director 2013-10-25 CURRENT 1995-03-16 Dissolved 2016-12-26
JOHN ALLEN IEG LTD Director 2013-10-25 CURRENT 1994-10-31 Dissolved 2016-12-26
JOHN ALLEN IMPACT MARCOM (UK) LTD Director 2013-10-25 CURRENT 1987-04-28 Dissolved 2016-12-26
JOHN ALLEN VC WORLD LIMITED Director 2013-10-25 CURRENT 2000-02-07 Dissolved 2016-12-26
JOHN ALLEN AVMI KINLY LTD Director 2013-10-25 CURRENT 1990-02-08 Active
JOHN ALLEN AVM LIMITED Director 2013-10-25 CURRENT 2005-12-20 Active
JOHN ALLEN AVMI GROUP LIMITED Director 2013-10-25 CURRENT 2012-03-20 Active
JOHN ALLEN IMPACT MARCOM LTD Director 2013-10-25 CURRENT 1974-04-09 Liquidation
EDWARD CHARLES PEREGRINE PHELPS COOK FOCUS 21 HOLDINGS LIMITED Director 2018-05-29 CURRENT 2008-05-23 Liquidation
EDWARD CHARLES PEREGRINE PHELPS COOK FOCUS 21 VISUAL COMMUNICATIONS LIMITED Director 2018-05-29 CURRENT 1998-04-28 Liquidation
EDWARD CHARLES PEREGRINE PHELPS COOK IMPACT MARCOM ELEARNING LTD Director 2012-12-03 CURRENT 1990-04-01 Dissolved 2014-01-28
EDWARD CHARLES PEREGRINE PHELPS COOK IMPACT MARCOM AV LTD. Director 2012-12-03 CURRENT 1991-02-06 Dissolved 2014-01-31
EDWARD CHARLES PEREGRINE PHELPS COOK IAV PROJECTS LTD Director 2012-12-03 CURRENT 1995-03-16 Dissolved 2016-12-26
EDWARD CHARLES PEREGRINE PHELPS COOK IEG LTD Director 2012-12-03 CURRENT 1994-10-31 Dissolved 2016-12-26
EDWARD CHARLES PEREGRINE PHELPS COOK IMPACT MARCOM (UK) LTD Director 2012-12-03 CURRENT 1987-04-28 Dissolved 2016-12-26
EDWARD CHARLES PEREGRINE PHELPS COOK IMPACT MARCOM LTD Director 2012-12-03 CURRENT 1974-04-09 Liquidation
EDWARD CHARLES PEREGRINE PHELPS COOK AVMI GROUP LIMITED Director 2012-07-04 CURRENT 2012-03-20 Active
EDWARD CHARLES PEREGRINE PHELPS COOK VC WORLD LIMITED Director 2011-03-31 CURRENT 2000-02-07 Dissolved 2016-12-26
EDWARD CHARLES PEREGRINE PHELPS COOK AVM EDUCATION LIMITED Director 2008-07-01 CURRENT 1988-05-31 Dissolved 2016-12-26
EDWARD CHARLES PEREGRINE PHELPS COOK HBHC LIMITED Director 2008-07-01 CURRENT 2006-09-21 Dissolved 2016-12-26
EDWARD CHARLES PEREGRINE PHELPS COOK AVM LIMITED Director 2006-05-25 CURRENT 2005-12-20 Active
EDWARD CHARLES PEREGRINE PHELPS COOK AVMI KINLY LTD Director 2001-03-20 CURRENT 1990-02-08 Active
ADRIAN PAUL LURIE OTG BIDCO LIMITED Director 2018-06-21 CURRENT 2018-06-21 Active
ADRIAN PAUL LURIE INSANELY GREAT COMPANY LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
ADRIAN PAUL LURIE THE THAI TAPAS GROUP LTD Director 2016-11-29 CURRENT 2012-11-07 Liquidation
ADRIAN PAUL LURIE MFG PARENTCO LIMITED Director 2016-08-18 CURRENT 2016-08-18 Active
ADRIAN PAUL LURIE MFG BIDCO LIMITED Director 2016-07-18 CURRENT 2016-07-18 Active
ADRIAN PAUL LURIE MFG MIDCO LIMITED Director 2016-07-18 CURRENT 2016-07-18 Active
ADRIAN PAUL LURIE MFG TOPCO LIMITED Director 2016-07-18 CURRENT 2016-07-18 Active
ADRIAN PAUL LURIE ALCUIN GP LIMITED Director 2015-10-13 CURRENT 2007-11-30 Active
ADRIAN PAUL LURIE OVAL (2287) LIMITED Director 2015-05-26 CURRENT 2015-02-18 Active
ADRIAN PAUL LURIE GWS TOPCO LIMITED Director 2014-04-23 CURRENT 2014-04-22 Dissolved 2014-11-04
ADRIAN PAUL LURIE GWS BIDCO LIMITED Director 2014-04-23 CURRENT 2014-04-22 Dissolved 2014-11-04
ADRIAN PAUL LURIE AVMI GROUP LIMITED Director 2012-03-20 CURRENT 2012-03-20 Active
NICK RICHARD MOTUM SEAMAN INSANELY GREAT COMPANY LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
NICK RICHARD MOTUM SEAMAN AVMI GROUP LIMITED Director 2016-01-27 CURRENT 2012-03-20 Active
NICK RICHARD MOTUM SEAMAN TTA (2007) LTD. Director 2014-11-11 CURRENT 2007-09-17 Liquidation
NICK RICHARD MOTUM SEAMAN BHID GROUP LIMITED Director 2014-04-17 CURRENT 2014-04-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-12CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES
2023-11-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-13CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2022-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ONNO KRAP
2022-09-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-08TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD CHARLES FOXWELL
2022-02-10CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2022-01-04APPOINTMENT TERMINATED, DIRECTOR ROBBERT PAUL BAKKER
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBBERT PAUL BAKKER
2021-10-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2020-11-30AP01DIRECTOR APPOINTED MR. TAJINDER SINGH GHERE
2020-11-30TM01APPOINTMENT TERMINATED, DIRECTOR KATY THORPE
2020-11-16TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD CHARLES PEREGRINE PHELPS COOK
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALLEN
2020-09-28AP01DIRECTOR APPOINTED MRS KATY THORPE
2020-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 079982350005
2020-08-24AP01DIRECTOR APPOINTED MR ROBBERT PAUL BAKKER
2020-08-18AP01DIRECTOR APPOINTED MR. THOMAS MICHAEL MARTIN
2020-06-30AA01Current accounting period extended from 30/06/20 TO 31/12/20
2020-06-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079982350003
2020-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAUL LURIE
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2020-01-13AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 079982350004
2018-11-05AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2018-02-02AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 654.1
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-03-20AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 654.1
2016-04-05AR0120/03/16 ANNUAL RETURN FULL LIST
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK HENRY STOREY
2016-02-05AP01DIRECTOR APPOINTED MR NICK RICHARD MOTUM SEAMAN
2015-11-04AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-04-14RES01ADOPT ARTICLES 14/04/15
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 654.1
2015-03-30AR0120/03/15 ANNUAL RETURN FULL LIST
2015-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 079982350003
2015-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-12-19AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-04-07AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 654.1
2014-03-28AR0120/03/14 ANNUAL RETURN FULL LIST
2013-10-31AP01DIRECTOR APPOINTED MR JOHN ALLEN
2013-10-31TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PORTER
2013-05-15AUDAUDITOR'S RESIGNATION
2013-05-14AAFULL ACCOUNTS MADE UP TO 04/07/12
2013-05-10AUDAUDITOR'S RESIGNATION
2013-05-02AA01Previous accounting period shortened from 30/06/13 TO 30/06/12
2013-03-26AR0120/03/13 ANNUAL RETURN FULL LIST
2012-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/12 FROM 1 Old Lodge Place St Margarets Twickenham Middlesez TW1 1RQ United Kingdom
2012-12-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-09-11RES15CHANGE OF NAME 24/08/2012
2012-09-11CERTNMCOMPANY NAME CHANGED UNICLA BIDCO LIMITED CERTIFICATE ISSUED ON 11/09/12
2012-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2012 FROM 35 NEW BRIDGE STREET LONDON EC4V 6BW
2012-07-13AP01DIRECTOR APPOINTED MR SIMON NEIL PORTER
2012-07-13AP01DIRECTOR APPOINTED EDWARD CHARLES PEREGRINE PHELPS COOK
2012-07-13TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SEAMAN
2012-07-13AA01CURREXT FROM 31/03/2013 TO 30/06/2013
2012-07-13SH0104/07/12 STATEMENT OF CAPITAL GBP 654.10
2012-07-12AP01DIRECTOR APPOINTED MR MARK HENRY STOREY
2012-07-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-03-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AVM VISION INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVM VISION INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-24 Outstanding HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
A SUPPLEMENTAL DEED TO A DEBENTURE 2012-12-10 Satisfied INDIGO CAPITAL V SARL
DEBENTURE 2012-07-10 Satisfied INDIGO CAPITAL V SARL
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-07-04
Annual Accounts
2021-12-31

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 AVM VISION INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of AVM VISION INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AVM VISION INVESTMENTS LTD
Trademarks
We have not found any records of AVM VISION INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVM VISION INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AVM VISION INVESTMENTS LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where AVM VISION INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVM VISION INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVM VISION INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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