AVM LOGISTICS HOLDINGS LIMITED
FREEDOM HOUSE, RUTHERFORD WAY, CHELTENHAM GL51 9TU- Active
- Private Limited Company
- Company No. 08912453
- Last Updated: 01 Mar 2024
Company Profile
AVM LOGISTICS HOLDINGS LIMITED was incorporated on Wednesday, February 26, 2014 as a Private Limited Company with registered address in CHELTENHAM. AVM LOGISTICS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 8 months and 16 days.
| Name | AVM LOGISTICS HOLDINGS LIMITED |
|---|---|
| Company number | 08912453 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2014 |
| 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 |
|---|---|
| Mrs Lisa Emma Perry Nationality: British |
Dates: Monday, August 5, 2019 - present
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 - present
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 | 26 March 2017 |
| Last confirmation statement dated | 26 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AVM LOGISTICS HOLDINGS LIMITED | 26 Feb 2014 |
| CATS REMOVALS AND COURIERS LIMITED | 10 Mar 2014 |
| AVM LOGISTICS LTD. | 03 Jul 2019 |