AVM LIMITED
SUNBURY-ON-THAMES WESTBOURN FINANCIAL LIMITED

Hellopages » Surrey » Spelthorne » TW16 7HB

Company number 05659631
Status Active
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address EUROPE HOUSE, WINDMILL ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 7HB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 20 December 2016 with updates; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 587,533 . The most likely internet sites of AVM LIMITED are www.avm.co.uk, and www.avm.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Fulwell Rail Station is 3.8 miles; to Byfleet & New Haw Rail Station is 5.1 miles; to Chessington North Rail Station is 6.7 miles; to Brentford Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avm Limited is a Private Limited Company. The company registration number is 05659631. Avm Limited has been working since 20 December 2005. The present status of the company is Active. The registered address of Avm Limited is Europe House Windmill Road Sunbury On Thames Middlesex Tw16 7hb. . ALLEN, John is a Secretary of the company. ALLEN, John is a Director of the company. COOK, Edward Charles Peregrine Phelps is a Director of the company. Secretary COOK, Edward Charles Peregrine Phelps has been resigned. Secretary PORTER, Simon Neil has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director BERGIN, Joseph has been resigned. Director MACPHERSON, Alexander Blake has been resigned. Director PORTER, Simon Neil has been resigned. Director VINSON, Jane Elizabeth has been resigned. Director WATKINS, Alan Arthur has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ALLEN, John
Appointed Date: 25 October 2013

Director
ALLEN, John
Appointed Date: 25 October 2013
64 years old

Director
COOK, Edward Charles Peregrine Phelps
Appointed Date: 25 May 2006
58 years old

Resigned Directors

Secretary
COOK, Edward Charles Peregrine Phelps
Resigned: 18 April 2007
Appointed Date: 25 May 2006

Secretary
PORTER, Simon Neil
Resigned: 29 October 2013
Appointed Date: 18 April 2007

Secretary
RM REGISTRARS LIMITED
Resigned: 25 May 2006
Appointed Date: 20 December 2005

Director
BERGIN, Joseph
Resigned: 17 July 2007
Appointed Date: 29 September 2006
58 years old

Director
MACPHERSON, Alexander Blake
Resigned: 04 July 2012
Appointed Date: 25 May 2006
71 years old

Director
PORTER, Simon Neil
Resigned: 29 October 2013
Appointed Date: 18 April 2007
64 years old

Director
VINSON, Jane Elizabeth
Resigned: 04 July 2012
Appointed Date: 17 July 2007
54 years old

Director
WATKINS, Alan Arthur
Resigned: 04 July 2012
Appointed Date: 17 July 2007
70 years old

Director
RM NOMINEES LIMITED
Resigned: 25 May 2006
Appointed Date: 20 December 2005

Persons With Significant Control

Avm Vision Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVM LIMITED Events

17 Mar 2017
Full accounts made up to 30 June 2016
21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
15 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 587,533

04 Nov 2015
Full accounts made up to 30 June 2015
14 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 60 more events
25 May 2006
New director appointed
25 May 2006
New director appointed
25 May 2006
Director resigned
25 May 2006
Secretary resigned
20 Dec 2005
Incorporation

AVM LIMITED Charges

24 March 2015
Charge code 0565 9631 0004
Delivered: 28 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Trustee for the Secured Parties (Security Agent)
Description: Contains fixed charge…
4 July 2012
Security accession deed
Delivered: 11 July 2012
Status: Satisfied on 26 March 2015
Persons entitled: Ingigo Capital V Sarl (The Chargee)
Description: Fixed and floating charge over the undertaking and all…
30 October 2007
Debenture
Delivered: 1 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 2006
Trust debenture
Delivered: 11 October 2006
Status: Satisfied on 20 October 2012
Persons entitled: Octopus Investments Limited (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…