AVM VISION INVESTMENTS LTD - SUNBURY-ON-THAMES


Company Profile Company Filings

Overview

AVM VISION INVESTMENTS LTD is a Private Limited Company from SUNBURY-ON-THAMES and has the status: Active.
AVM VISION INVESTMENTS LTD was incorporated 12 years ago on 20/03/2012 and has the registered number: 07998235. The accounts status is FULL and accounts are next due on 30/09/2024.

AVM VISION INVESTMENTS LTD - SUNBURY-ON-THAMES

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EUROPE HOUSE
SUNBURY-ON-THAMES
MIDDLESEX
TW16 7HB

This Company Originates in : United Kingdom
Previous trading names include:
UNICLA BIDCO LIMITED (until 11/09/2012)

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS MICHAEL MARTIN Nov 1978 Irish Director 2020-08-17 CURRENT
TAJINDER SINGH GHERE Mar 1977 British Director 2020-11-27 CURRENT
MR. ONNO KRAP Dec 1965 Dutch Director 2020-11-27 UNTIL 2022-10-14 RESIGNED
MRS. KATY THORPE Feb 1982 British Director 2020-09-16 UNTIL 2020-11-27 RESIGNED
MR MARK HENRY STOREY Oct 1961 Director 2012-07-04 UNTIL 2016-01-27 RESIGNED
NICK RICHARD MOTUM SEAMAN Jul 1981 British Director 2016-01-27 UNTIL 2020-05-28 RESIGNED
NICHOLAS RICHARD MOTUM SEAMAN Jul 1981 British Director 2012-03-20 UNTIL 2012-07-04 RESIGNED
MR ADRIAN PAUL LURIE Feb 1973 British Director 2012-03-20 UNTIL 2020-05-28 RESIGNED
MR SIMON NEIL PORTER Sep 1961 United Kingdom Director 2012-07-04 UNTIL 2013-10-29 RESIGNED
MR. EDWARD CHARLES FOXWELL May 1986 British Director 2020-09-16 UNTIL 2022-06-30 RESIGNED
MR EDWARD CHARLES PEREGRINE PHELPS COOK Feb 1967 British Director 2012-07-04 UNTIL 2020-11-16 RESIGNED
MR ROBBERT PAUL BAKKER May 1972 Dutch Director 2020-08-17 UNTIL 2021-12-22 RESIGNED
MR JOHN ALLEN Aug 1961 British Director 2013-10-25 UNTIL 2020-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avmi Group Ltd 2016-04-06 Sunbury-On-Thames   Middx Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GAMES WORKSHOP LIMITED NOTTINGHAM Active AUDIT EXEMPTION SUBSI 32409 - Manufacture of other games and toys, n.e.c.
BANCBOSTON CAPITAL HOLDINGS LIMITED LONDON Dissolved... GROUP 74990 - Non-trading company
BANCBOSTON CAPITAL MONEY MARKETS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
AVMI KINLY LTD SUNBURY-ON-THAMES Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ALCUIN LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
AVM LIMITED SUNBURY-ON-THAMES Active FULL 70100 - Activities of head offices
ALCUIN GP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
C W ENVIRONMENTAL LTD BRENTWOOD Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
BRITISH WILDLIFE PUBLISHING LIMITED LONDON Active AUDIT EXEMPTION SUBSI 58110 - Book publishing
ARL REALISATIONS 2014 LIMITED LONDON Dissolved... FULL 58110 - Book publishing
AVMI GROUP LIMITED SUNBURY-ON-THAMES Active FULL 70100 - Activities of head offices
BHID GROUP LIMITED MANCHESTER Active GROUP 31090 - Manufacture of other furniture
BESPOKE HOME INTERIOR DESIGN LIMITED MANCHESTER Active FULL 31090 - Manufacture of other furniture
KINLY BIDCO LIMITED SUNBURY-ON-THAMES UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
SHORT LIVED CAPITAL LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
ALCUIN CAPITAL PARTNERS LLP LONDON ENGLAND Active FULL None Supplied
ALCUIN 2007 COINVEST LLP LONDON Dissolved... DORMANT None Supplied
CORE PARTNERS (GP) LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
ALCUIN GENERAL PARTNER LIMITED EDINBURGH Active DORMANT 64303 - Activities of venture and development capital companies

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-11-28 31-12-2022 -5,697 equity
ACCOUNTS - Final Accounts preparation 2022-09-30 31-12-2021 2 Cash -4,939 equity

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