AVMI KINLY LTD
Active - Accounts Filed
General Information
NAME
AVMI KINLY LTD
COMPANY NUMBER
02468436
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
08/02/1990
(34 years and 10 months old)
WEBSITE
www.avmi.com
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/12/2012
05/08/2020
AVM IMPACT LTD
View all previous names
MIDDLESEX
TW16 7HB
Telephone: 08452626200
TPS: No
Europe House
170 Windmill Road
Sunbury-On-Thames
Middlesex
TW16 7HB
Telephone: 733700
Inveralmond Business Centre
Auld Bond Road
Perth
Perthshire
PH1 3FX
Telephone: 2626600
14 Lovat Lane
London
EC3R 8DZ
Telephone: 2626600
38 Threadneedle Street
London
EC2R 8AY
Telephone: 2626200
4b
Weavers Court
Business Park Linfield Road
Belfast
BT12 5GH
Telephone: 90437572
76 Cannon Street
London
EC4N 6AE
Telephone: 2626600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVM LIMITED | Active - Accounts Filed | View Report |
| AVMI KINLY LTD | Active - Accounts Filed | View Report |
| FOCUS 21 HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AVMI KINLY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVMI KINLY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVMI KINLY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/08/2020 - Present (4 years and 4 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
27/11/2020 - Present (4 years and 1 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
Director: 08/02/1992 - 26/01/2005 (12 years and 11 months) Secretary: 08/02/1992 - 26/01/2005 (12 years and 11 months) Born in Jan 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
08/02/1992 - 26/01/2005 (12 years and 11 months) Born in Dec 1971 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 20/03/2001 - Present (23 years and 9 months) Secretary: 26/01/2005 - Present (19 years and 11 months) Born in Feb 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINLY BIDCO LIMITED | Active - Accounts Filed | View Report |
| AVMI GROUP LIMITED | Active - Accounts Filed | View Report |
| AVM VISION INVESTMENTS LTD | Active - Accounts Filed | View Report |
| AVM LIMITED | Active - Accounts Filed | View Report |
| AVMI KINLY LTD | Active - Accounts Filed | View Report |
| FOCUS 21 HOLDINGS LIMITED | Company is dissolved | View Report |
| FOCUS 21 VISUAL COMMUNICATIONS LIMITED | Company is dissolved | View Report |
| AVMI IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 19/10/2022 | Onno Krap (927707408) has left the board |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 12/07/2022 | Edward Charles Foxwell (927469540) has left the board |
| 06/01/2022 | Robbert Paul Bakker (927318697) has left the board |
| 30/09/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 18/11/2020 | Edward Charles Peregrine Phelps Cook (905290692) has left the board |
| 02/10/2020 | John Allen (918252779) has left the board |
| 02/10/2020 | John Allen (918253666) has left the board |
| 30/09/2020 | New Board Member Katy Thorpe (927469519) Appointed |
| 30/09/2020 | New Board Member Edward Charles Foxwell (927469540) Appointed |
| 27/08/2020 | Thomas Michael Martin (927321123) has left the board |
| 27/08/2020 | New Board Member Thomas Michael Martin (926661089) Appointed |
| 20/08/2020 | New Board Member Thomas Michael Martin (927321123) Appointed |
| 19/08/2020 | New Board Member Robbert Paul Bakker (927318697) Appointed |
| 20/02/2020 | New Confirmation Statement filed |
| 15/01/2020 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 23/03/2017 | New Accounts filed |
| 23/02/2017 | New Confirmation Statement filed |
| 23/02/2016 | New Confirmation Statement filed |
| 23/02/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 21/02/2015 | New Confirmation Statement filed |
| 23/12/2014 | New Accounts filed |
| 06/03/2014 | New Confirmation Statement filed |
| 18/12/2013 | New Accounts filed |
| 04/11/2013 | New Board Member John Allen (918252779) Appointed |
| 04/11/2013 | Simon Neil Porter (905526230) has left the board |
| 04/11/2013 | New Company Secretary John Allen (918253666) Appointed |
| 11/04/2013 | New Accounts filed |
| 11/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 13/02/2013 | Change in Reg. Office |
| 28/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Board Member Onno Krap (927707408) Appointed |
| 19/01/1970 | New Board Member Tajinder Singh Ghere (924123491) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Onno Krap (927707500) Appointed |
| 19/01/1970 | New Accounts filed |
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