AVM STORAGE SOLUTIONS LTD
FREEDOM HOUSE, RUTHERFORD WAY, CHELTENHAM GL51 9TU- Active
- Private Limited Company
- Company No. 07069331
- Last Updated: 01 Mar 2024
Company Profile
AVM STORAGE SOLUTIONS LTD was incorporated on Sunday, November 8, 2009 as a Private Limited Company with registered address in CHELTENHAM. AVM STORAGE SOLUTIONS LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 15 years and 6 days.
| Name | AVM STORAGE SOLUTIONS LTD |
|---|---|
| Company number | 07069331 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2009 |
| 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: Wednesday, April 6, 2016 - 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, August 5, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
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 | 06 December 2016 |
| Last confirmation statement dated | 08 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AVM STORAGE SOLUTIONS LTD | 08 Nov 2009 |