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AVM VISION INVESTMENTS LTD

Company number 07998235

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
14 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
21 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 37 pages (37 pages)
21 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	View PDF Confirmation statement made on 10 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages) Download iXBRL
13 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	TM01	Termination of appointment of Onno Krap as a director on 14 October 2022	View PDF Termination of appointment of Onno Krap as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages) Download iXBRL
08 Jul 2022	TM01	Termination of appointment of Edward Charles Foxwell as a director on 30 June 2022	View PDF Termination of appointment of Edward Charles Foxwell as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	View PDF Confirmation statement made on 10 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	TM01	Termination of appointment of Robbert Paul Bakker as a director on 22 December 2021	View PDF Termination of appointment of Robbert Paul Bakker as a director on 22 December 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
09 Apr 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AP01	Appointment of Mr. Onno Krap as a director on 27 November 2020	View PDF Appointment of Mr. Onno Krap as a director on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	AP01	Appointment of Mr. Tajinder Singh Ghere as a director on 27 November 2020	View PDF Appointment of Mr. Tajinder Singh Ghere as a director on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	TM01	Termination of appointment of Katy Thorpe as a director on 27 November 2020	View PDF Termination of appointment of Katy Thorpe as a director on 27 November 2020 - link opens in a new window - 1 page (1 page)
16 Nov 2020	TM01	Termination of appointment of Edward Charles Peregrine Phelps Cook as a director on 16 November 2020	View PDF Termination of appointment of Edward Charles Peregrine Phelps Cook as a director on 16 November 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	TM01	Termination of appointment of John Allen as a director on 30 September 2020	View PDF Termination of appointment of John Allen as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2020	AP01	Appointment of Mr. Edward Charles Foxwell as a director on 16 September 2020	View PDF Appointment of Mr. Edward Charles Foxwell as a director on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	AP01	Appointment of Mrs Katy Thorpe as a director on 16 September 2020	View PDF Appointment of Mrs Katy Thorpe as a director on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	MR01	Registration of charge 079982350005, created on 26 August 2020	View PDF Registration of charge 079982350005, created on 26 August 2020 - link opens in a new window - 43 pages (43 pages)
24 Aug 2020	AP01	Appointment of Mr Robbert Paul Bakker as a director on 17 August 2020	View PDF Appointment of Mr Robbert Paul Bakker as a director on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	AP01	Appointment of Mr. Thomas Michael Martin as a director on 17 August 2020	View PDF Appointment of Mr. Thomas Michael Martin as a director on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	View PDF Current accounting period extended from 30 June 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)

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AVM VISION INVESTMENTS LTD

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