AVMI GROUP LIMITED
EUROPE HOUSE, WINDMILL ROAD, SUNBURY-ON-THAMES TW16 7HB- Active
- Private Limited Company
- Company No. 07997404
- Last Updated: 01 Mar 2024
Company Profile
AVMI GROUP LIMITED was incorporated on Tuesday, March 20, 2012 as a Private Limited Company with registered address in SUNBURY-ON-THAMES. AVMI GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 12 years 7 months and 24 days.
| Name | AVMI GROUP LIMITED |
|---|---|
| Company number | 07997404 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EUROPE HOUSE WINDMILL ROAD SUNBURY-ON-THAMES TW16 7HB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Kinly Bidco Limited Windmill Road, TW16 7HB |
Dates: Monday, June 8, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Alcuin Gp Iii Llp New Bridge Street, EC4V 6BW |
Dates: Wednesday, April 6, 2016 - Monday, June 8, 2020
significant influence or control
significant influence or control as firm
|
| Alcuin Capital Partners Llp New Bridge Street, EC4V 6BW |
Dates: Wednesday, April 6, 2016 - Monday, June 8, 2020
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| AVMI GROUP LIMITED | 20 Mar 2012 |
| UNICLA TOPCO LIMITED | 11 Sep 2012 |
| AVM VISION LTD | 12 Aug 2014 |