AVM LIMITED

Company number 05659631

Date	Type	Description	View / Download
20 Dec 2024	CS01	Confirmation statement made on 19 December 2024 with no updates	(3 pages)
14 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(16 pages)
14 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
14 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
21 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(37 pages)
21 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
19 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	(3 pages)
27 Nov 2023	AA	Full accounts made up to 31 December 2022	(24 pages) Download iXBRL
19 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with no updates	(3 pages)
17 Oct 2022	TM01	Termination of appointment of Onno Krap as a director on 14 October 2022	(1 page)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
08 Jul 2022	TM01	Termination of appointment of Edward Charles Foxwell as a director on 30 June 2022	(1 page)
04 Jan 2022	TM01	Termination of appointment of Robbert Paul Bakker as a director on 22 December 2021	(1 page)
23 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with no updates	(3 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
10 Feb 2021	CS01	Confirmation statement made on 19 December 2020 with no updates	(3 pages)
30 Nov 2020	AP01	Appointment of Mr. Tajinder Singh Ghere as a director on 27 November 2020	(2 pages)
30 Nov 2020	AP01	Appointment of Mr. Onno Krap as a director on 27 November 2020	(2 pages)
30 Nov 2020	TM01	Termination of appointment of Katy Thorpe as a director on 27 November 2020	(1 page)
16 Nov 2020	TM01	Termination of appointment of Edward Charles Peregrine Phelps Cook as a director on 16 November 2020	(1 page)
30 Sep 2020	TM02	Termination of appointment of John Allen as a secretary on 30 September 2020	(1 page)
30 Sep 2020	TM01	Termination of appointment of John Allen as a director on 30 September 2020	(1 page)
28 Sep 2020	AP01	Appointment of Mr. Edward Charles Foxwell as a director on 16 September 2020	(2 pages)
28 Sep 2020	AP01	Appointment of Mrs. Katy Thorpe as a director on 16 September 2020	(2 pages)
01 Sep 2020	MR01	Registration of charge 056596310006, created on 26 August 2020	(43 pages)

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