General information

Name:

Avm Ltd

Office Address:

Europe House Windmill Road TW16 7HB Sunbury-on-thames

Number: 05659631

Incorporation date: 2005-12-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date this company was started is 2005/12/20. Established under company registration number 05659631, the company operates as a Private Limited Company. You may find the office of the company during office times at the following location: Europe House Windmill Road, TW16 7HB Sunbury-on-thames. This company started under the business name Westbourn Financial, however for the last thirteen years has been on the market under the business name Avm Limited. The company's SIC and NACE codes are 70100 which means Activities of head offices. 2019-06-30 is the last time when account status updates were filed.

In order to satisfy the customer base, this particular business is being controlled by a body of five directors who are, amongst the rest, Tajinder G., Onno K. and Edward F.. Their joint efforts have been of great use to this business for one year.

  • Previous company's names
  • Avm Limited 2008-10-09
  • Westbourn Financial Limited 2005-12-20

Company staff

Tajinder G.

Role: Director

Appointed: 27 November 2020

Latest update: 2 May 2021

Onno K.

Role: Director

Appointed: 27 November 2020

Latest update: 2 May 2021

Edward F.

Role: Director

Appointed: 16 September 2020

Latest update: 2 May 2021

Robbert B.

Role: Director

Appointed: 17 August 2020

Latest update: 2 May 2021

Thomas M.

Role: Director

Appointed: 17 August 2020

Latest update: 2 May 2021

People with significant control

The companies with significant control over this firm are: Avm Vision Investments Ltd owns over 3/4 of company shares. This business can be reached in Sunbury-On-Thames at 170 Windmill Road West, TW16 7HB, Middx and was registered as a PSC under the reg no 07998235.

Avm Vision Investments Ltd
Address: Europe House 170 Windmill Road West, Sunbury-On-Thames, Middx, TW16 7HB, England
Legal authority English
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07998235
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 30 June 2019
Confirmation statement next due date 02 January 2022
Confirmation statement last made up date 19 December 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Director's appointment terminated on Fri, 27th Nov 2020 (TM01)
filed on: 30th, November 2020
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
15
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