AVM INVESTMENTS LTD
| Status | ACTIVE |
| Company No. | 09782102 |
| Category | Private Limited Company |
| Incorporated | 17 Sep 2015 |
| Age | 8 years, 8 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
AVM INVESTMENTS LTD is an active private limited company with number 09782102. It was incorporated 8 years, 8 months, 26 days ago, on 17 September 2015. The company address is Suite 3 17 Shorts Gardens, London, WC2H 9AT, England.
Company Fillings
Accounts with accounts type micro entity
Date: 22 Feb 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with no updates
Date: 10 Nov 2023
Action Date: 29 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-29
Documents
Accounts with accounts type micro entity
Date: 15 Feb 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with updates
Date: 05 Dec 2022
Action Date: 29 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-29
Documents
Termination director company with name termination date
Date: 20 Sep 2022
Action Date: 24 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Richard Balnaves
Termination date: 2022-02-24
Documents
Accounts with accounts type micro entity
Date: 23 Dec 2021
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 29 Oct 2021
Action Date: 29 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-29
Documents
Accounts with accounts type micro entity
Date: 18 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 30 Oct 2020
Action Date: 30 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-30
Documents
Change registered office address company with date old address new address
Date: 26 Jun 2020
Action Date: 26 Jun 2020
Category: Address
Type: AD01
New address: Suite 3 17 Shorts Gardens London WC2H 9AT
Change date: 2020-06-26
Old address: 17 Shorts Gardens Office 3 London WC2H 9AT England
Documents
Change registered office address company with date old address new address
Date: 24 Jun 2020
Action Date: 24 Jun 2020
Category: Address
Type: AD01
Old address: 17 Shorts Gardens Office 3 London London WC2H 9AT United Kingdom
New address: 17 Shorts Gardens Office 3 London WC2H 9AT
Change date: 2020-06-24
Documents
Change registered office address company with date old address new address
Date: 16 Jun 2020
Action Date: 16 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-16
Old address: No. 6 43 Grafton Way London W1T 5DG United Kingdom
New address: 17 Shorts Gardens Office 3 London London WC2H 9AT
Documents
Accounts with accounts type micro entity
Date: 29 Apr 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 31 Oct 2019
Action Date: 31 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-31
Documents
Accounts with accounts type micro entity
Date: 06 Dec 2018
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 01 Nov 2018
Action Date: 31 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-31
Documents
Change to a person with significant control
Date: 29 Oct 2018
Action Date: 26 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Wesley Baron
Change date: 2018-10-26
Documents
Change person director company with change date
Date: 29 Oct 2018
Action Date: 26 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-26
Officer name: Mr Wesley Baron
Documents
Change person director company with change date
Date: 22 Oct 2018
Action Date: 22 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Wesley Baron
Change date: 2018-10-22
Documents
Change to a person with significant control
Date: 22 Oct 2018
Action Date: 22 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Wesley Baron
Change date: 2018-10-22
Documents
Change person director company with change date
Date: 22 Oct 2018
Action Date: 22 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Wesley Michael Baron
Change date: 2018-10-22
Documents
Accounts with accounts type total exemption full
Date: 20 Nov 2017
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 01 Nov 2017
Action Date: 31 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-31
Documents
Change person director company with change date
Date: 27 Apr 2017
Action Date: 27 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Wesley Baron
Change date: 2017-04-27
Documents
Appoint person director company with name date
Date: 26 Apr 2017
Action Date: 13 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Richard Balnaves
Appointment date: 2017-04-13
Documents
Change person secretary company with change date
Date: 13 Apr 2017
Action Date: 24 Feb 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-02-24
Officer name: Mr Wesley Baron
Documents
Change person director company with change date
Date: 13 Apr 2017
Action Date: 24 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-02-24
Officer name: Mr Wesley Baron
Documents
Capital allotment shares
Date: 12 Apr 2017
Action Date: 01 Oct 2016
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2016-10-01
Documents
Change registered office address company with date old address new address
Date: 24 Feb 2017
Action Date: 24 Feb 2017
Category: Address
Type: AD01
Change date: 2017-02-24
New address: No. 6 43 Grafton Way London W1T 5DG
Old address: Flat 27 1 Dragmore Street London SW4 8DW United Kingdom
Documents
Accounts with accounts type total exemption small
Date: 16 Dec 2016
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 31 Oct 2016
Action Date: 31 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-31
Documents
Change registered office address company with date old address new address
Date: 14 Oct 2016
Action Date: 14 Oct 2016
Category: Address
Type: AD01
Old address: 27 Dragmore Street London SW4 8DW United Kingdom
Change date: 2016-10-14
New address: Flat 27 1 Dragmore Street London SW4 8DW
Documents
Confirmation statement with updates
Date: 16 Sep 2016
Action Date: 16 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-16
Documents
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