AVM INVESTMENTS LTD
LONDON

Hellopages » Greater London » Camden » W1T 5DG

Company number 09782102
Status Active
Incorporation Date 17 September 2015
Company Type Private Limited Company
Address NO. 6, 43 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Director's details changed for Mr Wesley Baron on 27 April 2017; Appointment of Mr Neil Richard Balnaves as a director on 13 April 2017; Secretary's details changed for Mr Wesley Baron on 24 February 2017. The most likely internet sites of AVM INVESTMENTS LTD are www.avminvestments.co.uk, and www.avm-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Avm Investments Ltd is a Private Limited Company. The company registration number is 09782102. Avm Investments Ltd has been working since 17 September 2015. The present status of the company is Active. The registered address of Avm Investments Ltd is No 6 43 Grafton Way London United Kingdom W1t 5dg. . BARON, Wesley is a Secretary of the company. BALNAVES, Neil Richard is a Director of the company. BARON, Wesley is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BARON, Wesley
Appointed Date: 17 September 2015
Director
BALNAVES, Neil Richard
Appointed Date: 13 April 2017
81 years old
Director
BARON, Wesley
Appointed Date: 17 September 2015
45 years old

Persons With Significant Control

Mr Wesley Baron
Notified on: 16 September 2016
45 years old
Nature of control: Ownership of shares – 75% or more

AVM INVESTMENTS LTD Events

27 Apr 2017
Director's details changed for Mr Wesley Baron on 27 April 2017
26 Apr 2017
Appointment of Mr Neil Richard Balnaves as a director on 13 April 2017
13 Apr 2017
Secretary's details changed for Mr Wesley Baron on 24 February 2017
13 Apr 2017
Director's details changed for Mr Wesley Baron on 24 February 2017
12 Apr 2017
Statement of capital following an allotment of shares on 1 October 2016
  • GBP 100
...
... and 1 more events
16 Dec 2016
Total exemption small company accounts made up to 30 September 2016
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
14 Oct 2016
Registered office address changed from 27 Dragmore Street London SW4 8DW United Kingdom to Flat 27 1 Dragmore Street London SW4 8DW on 14 October 2016
16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
17 Sep 2015
Incorporation
Statement of capital on 2015-09-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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