Active
Company Information for AVM VISION INVESTMENTS LTD
EUROPE HOUSE, WINDMILL ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 7HB,
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Company Registration Number
07998235
Private Limited Company
Active |
Company Name | ||
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AVM VISION INVESTMENTS LTD | ||
Legal Registered Office | ||
EUROPE HOUSE WINDMILL ROAD SUNBURY-ON-THAMES MIDDLESEX TW16 7HB Other companies in TW16 | ||
Previous Names | ||
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Company Number | 07998235 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN ALLEN |
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EDWARD CHARLES PEREGRINE PHELPS COOK |
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ADRIAN PAUL LURIE |
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NICK RICHARD MOTUM SEAMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK HENRY STOREY |
Director | ||
SIMON NEIL PORTER |
Director | ||
NICHOLAS RICHARD MOTUM SEAMAN |
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 | |
AVMI KINLY LTD | Director | 2013-10-25 | CURRENT | 1990-02-08 | Active | |
AVM LIMITED | Director | 2013-10-25 | CURRENT | 2005-12-20 | Active | |
AVMI GROUP LIMITED | 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 | |
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 | |
AVMI KINLY LTD | Director | 2001-03-20 | CURRENT | 1990-02-08 | Active | |
OTG BIDCO LIMITED | Director | 2018-06-21 | CURRENT | 2018-06-21 | Active | |
INSANELY GREAT COMPANY LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
THE THAI TAPAS GROUP LTD | Director | 2016-11-29 | CURRENT | 2012-11-07 | Liquidation | |
MFG PARENTCO LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active | |
MFG BIDCO LIMITED | Director | 2016-07-18 | CURRENT | 2016-07-18 | Active | |
MFG MIDCO LIMITED | Director | 2016-07-18 | CURRENT | 2016-07-18 | Active | |
MFG TOPCO LIMITED | Director | 2016-07-18 | CURRENT | 2016-07-18 | Active | |
ALCUIN GP LIMITED | Director | 2015-10-13 | CURRENT | 2007-11-30 | Active | |
OVAL (2287) LIMITED | Director | 2015-05-26 | CURRENT | 2015-02-18 | Active | |
GWS TOPCO LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-22 | Dissolved 2014-11-04 | |
GWS BIDCO LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-22 | Dissolved 2014-11-04 | |
AVMI GROUP LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Active | |
INSANELY GREAT COMPANY LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
AVMI GROUP LIMITED | Director | 2016-01-27 | CURRENT | 2012-03-20 | Active | |
TTA (2007) LTD. | Director | 2014-11-11 | CURRENT | 2007-09-17 | Liquidation | |
BHID GROUP LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ONNO KRAP | |
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 10/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/22, 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. TAJINDER SINGH GHERE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATY THORPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CHARLES PEREGRINE PHELPS COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLEN | |
AP01 | DIRECTOR APPOINTED MRS KATY THORPE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079982350005 | |
AP01 | DIRECTOR APPOINTED MR ROBBERT PAUL BAKKER | |
AP01 | DIRECTOR APPOINTED MR. THOMAS MICHAEL MARTIN | |
AA01 | Current accounting period extended from 30/06/20 TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079982350003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAUL LURIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079982350004 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 654.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 654.1 | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HENRY STOREY | |
AP01 | DIRECTOR APPOINTED MR NICK RICHARD MOTUM SEAMAN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
RES01 | ADOPT ARTICLES 14/04/15 | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 654.1 | |
AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079982350003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 654.1 | |
AR01 | 20/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PORTER | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 04/07/12 | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | Previous accounting period shortened from 30/06/13 TO 30/06/12 | |
AR01 | 20/03/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/12/12 FROM 1 Old Lodge Place St Margarets Twickenham Middlesez TW1 1RQ United Kingdom | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES15 | CHANGE OF NAME 24/08/2012 | |
CERTNM | COMPANY NAME CHANGED UNICLA BIDCO LIMITED CERTIFICATE ISSUED ON 11/09/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/2012 FROM 35 NEW BRIDGE STREET LONDON EC4V 6BW | |
AP01 | DIRECTOR APPOINTED MR SIMON NEIL PORTER | |
AP01 | DIRECTOR APPOINTED EDWARD CHARLES PEREGRINE PHELPS COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SEAMAN | |
AA01 | CURREXT FROM 31/03/2013 TO 30/06/2013 | |
SH01 | 04/07/12 STATEMENT OF CAPITAL GBP 654.10 | |
AP01 | DIRECTOR APPOINTED MR MARK HENRY STOREY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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) | ||
A SUPPLEMENTAL DEED TO A DEBENTURE | Satisfied | INDIGO CAPITAL V SARL | |
DEBENTURE | Satisfied | INDIGO CAPITAL V SARL |
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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 AVM VISION INVESTMENTS LTD
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AVM VISION INVESTMENTS LTD are:
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. |