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AVM VISION INVESTMENTS LTD - Europe House, Windmill Road, Sunbury-On-Thames, Middlesex, United Kingdom
Company Information
- Company registration number
- 07998235
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Europe House
- Windmill Road
- Sunbury-On-Thames
- Middlesex
- TW16 7HB Europe House, Windmill Road, Sunbury-On-Thames, Middlesex, TW16 7HB UK
Management
- Managing Directors
- FOXWELL, Edward Charles
- MARTIN, Thomas Michael
- GHERE, Tajinder Singh
- KRAP, Onno
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-03-20
- Age Of Company 2012-03-20 12 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Avmi Group Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UNICLA BIDCO LIMITED
- Legal Entity Identifier (LEI)
- 213800ROWCWI9QF62K87
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-02-24
- Last Date: 2021-02-10
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AVM VISION INVESTMENTS LTD Company Description
- AVM VISION INVESTMENTS LTD is a ltd registered in United Kingdom with the Company reg no 07998235. Its current trading status is "live". It was registered 2012-03-20. It was previously called UNICLA BIDCO LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors It can be contacted at Europe House .
Get AVM VISION INVESTMENTS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Avm Vision Investments Ltd - Europe House, Windmill Road, Sunbury-On-Thames, Middlesex, United Kingdom
- 2012-03-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-09) - CS01
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accounts-with-accounts-type-full (2021-10-08) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-30) - TM01
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confirmation-statement-with-no-updates (2020-03-23) - CS01
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termination-director-company-with-name-termination-date (2020-06-03) - TM01
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mortgage-satisfy-charge-full (2020-06-09) - MR04
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change-account-reference-date-company-current-extended (2020-06-30) - AA01
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appoint-person-director-company-with-name-date (2020-08-18) - AP01
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appoint-person-director-company-with-name-date (2020-08-24) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-01) - MR01
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appoint-person-director-company-with-name-date (2020-09-28) - AP01
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accounts-with-accounts-type-full (2020-01-13) - AA
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termination-director-company-with-name-termination-date (2020-09-30) - TM01
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termination-director-company-with-name-termination-date (2020-11-16) - TM01
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appoint-person-director-company-with-name-date (2020-11-30) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-25) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
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accounts-with-accounts-type-full (2018-11-05) - AA
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confirmation-statement-with-no-updates (2018-03-29) - CS01
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accounts-with-accounts-type-full (2018-02-02) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-20) - AA
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confirmation-statement-with-updates (2017-03-30) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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termination-director-company-with-name-termination-date (2016-02-05) - TM01
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appoint-person-director-company-with-name-date (2016-02-05) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-04) - AA
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resolution (2015-04-14) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-03-26) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-28) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-19) - AA
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accounts-with-accounts-type-full (2014-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-shortened (2013-05-02) - AA01
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auditors-resignation-company (2013-05-10) - AUD
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accounts-with-accounts-type-full (2013-05-14) - AA
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auditors-resignation-company (2013-05-15) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
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appoint-person-director-company-with-name (2013-10-31) - AP01
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termination-director-company-with-name (2013-10-31) - TM01
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-09-11) - CERTNM
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capital-allotment-shares (2012-07-13) - SH01
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appoint-person-director-company-with-name (2012-07-13) - AP01
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termination-director-company-with-name (2012-07-13) - TM01
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change-account-reference-date-company-current-extended (2012-07-13) - AA01
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appoint-person-director-company-with-name (2012-07-12) - AP01
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legacy (2012-07-10) - MG01
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incorporation-company (2012-03-20) - NEWINC
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change-registered-office-address-company-with-date-old-address (2012-12-24) - AD01
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legacy (2012-12-10) - MG01
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change-registered-office-address-company-with-date-old-address (2012-09-10) - AD01