AVMI GROUP LIMITED
SUNBURY-ON-THAMES AVM VISION LTD UNICLA TOPCO LIMITED

Hellopages » Surrey » Spelthorne » TW16 7HB

Company number 07997404
Status Active
Incorporation Date 20 March 2012
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 forty-two events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Group of companies' accounts made up to 30 June 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 3,331,187.12 . The most likely internet sites of AVMI GROUP LIMITED are www.avmigroup.co.uk, and www.avmi-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine 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.Avmi Group Limited is a Private Limited Company. The company registration number is 07997404. Avmi Group Limited has been working since 20 March 2012. The present status of the company is Active. The registered address of Avmi Group Limited is Europe House Windmill Road Sunbury On Thames Middlesex Tw16 7hb. . ALLEN, John is a Director of the company. COOK, Edward Charles Peregrine Phelps is a Director of the company. LURIE, Adrian Paul is a Director of the company. SEAMAN, Nick Richard Motum is a Director of the company. Director PORTER, Simon Neil has been resigned. Director SEAMAN, Nicholas Richard Motum has been resigned. Director STOREY, Mark Henry has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ALLEN, John
Appointed Date: 25 October 2013
64 years old
Director
COOK, Edward Charles Peregrine Phelps
Appointed Date: 04 July 2012
58 years old
Director
LURIE, Adrian Paul
Appointed Date: 20 March 2012
52 years old
Director
SEAMAN, Nick Richard Motum
Appointed Date: 27 January 2016
44 years old

Resigned Directors

Director
PORTER, Simon Neil
Resigned: 29 October 2013
Appointed Date: 04 July 2012
64 years old
Director
SEAMAN, Nicholas Richard Motum
Resigned: 04 July 2012
Appointed Date: 20 March 2012
44 years old
Director
STOREY, Mark Henry
Resigned: 27 January 2016
Appointed Date: 04 July 2012
64 years old

Persons With Significant Control

Alcuin Capital Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Alcuin Gp Iii Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

AVMI GROUP LIMITED Events

28 Mar 2017
Confirmation statement made on 20 March 2017 with updates
21 Mar 2017
Group of companies' accounts made up to 30 June 2016
14 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 3,331,187.12
05 Feb 2016
Termination of appointment of Mark Henry Storey as a director on 27 January 2016
05 Feb 2016
Appointment of Mr Nick Richard Motum Seaman as a director on 27 January 2016
...
... and 32 more events
13 Jul 2012
Current accounting period extended from 31 March 2013 to 30 June 2013
12 Jul 2012
Appointment of Mr Mark Henry Storey as a director
11 Jul 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-07-04
10 Jul 2012
Particulars of a mortgage or charge / charge no: 1
20 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AVMI GROUP LIMITED Charges

24 March 2015
Charge code 0799 7404 0002
Delivered: 28 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Trustee for the Secured Parties (Security Agent)
Description: Contains fixed charge…
29 June 2012
Debenture
Delivered: 10 July 2012
Status: Satisfied on 26 March 2015
Persons entitled: Indigo Capital V Sarl
Description: Fixed and floating charge over the undertaking and all…

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