AVM INTERNATIONAL LTD.
FREEDOM HOUSE, RUTHERFORD WAY, CHELTENHAM GL51 9TU- Active
- Private Limited Company
- Company No. 03452470
- Last Updated: 01 Mar 2024
Company Profile
AVM INTERNATIONAL LTD. was incorporated on Monday, October 20, 1997 as a Private Limited Company with registered address in CHELTENHAM. AVM INTERNATIONAL LTD. has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 27 years and 25 days.
| Name | AVM INTERNATIONAL LTD. |
|---|---|
| Company number | 03452470 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FREEDOM HOUSE RUTHERFORD WAY CHELTENHAM GL51 9TU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Avm Logistics Holdings Limited Rutherford Way, GL51 9TU |
Dates: Monday, August 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lisa Emma Perry Nationality: British |
Dates: Monday, July 15, 2019 - Monday, August 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charles Ashley James Perry Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 15, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-14 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | 20 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AVM INTERNATIONAL LTD. | 20 Oct 1997 |