Avm Vision Investments Ltd

General information

Name:

Avm Vision Investments Limited

Office Address:

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

Number: 07998235

Incorporation date: 2012-03-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2012 is the year of the start of Avm Vision Investments Ltd, the company which is situated at Europe House, Windmill Road, Sunbury-on-thames. This means it's been 9 years Avm Vision Investments has been on the local market, as the company was established on 20th March 2012. The firm Companies House Registration Number is 07998235 and the company area code is TW16 7HB. The name of the company got changed in the year 2012 to Avm Vision Investments Ltd. This company previous business name was Unicla Bidco. The enterprise's Standard Industrial Classification Code is 70100 and their NACE code stands for Activities of head offices. The company's most recent annual accounts cover the period up to 2019-06-30 and the most recent annual confirmation statement was released on 2020-03-20.

In order to meet the requirements of its customers, the company is constantly improved by a unit of five directors who are, to enumerate a few, Tajinder G., Onno K. and Edward F.. Their successful cooperation has been of pivotal importance to this company since 2020.

  • Previous company's names
  • Avm Vision Investments Ltd 2012-09-11
  • Unicla Bidco Limited 2012-03-20

Company staff

Tajinder G.

Role: Director

Appointed: 27 November 2020

Latest update: 15 April 2021

Onno K.

Role: Director

Appointed: 27 November 2020

Latest update: 15 April 2021

Edward F.

Role: Director

Appointed: 16 September 2020

Latest update: 15 April 2021

Robbert B.

Role: Director

Appointed: 17 August 2020

Latest update: 15 April 2021

Thomas M.

Role: Director

Appointed: 17 August 2020

Latest update: 15 April 2021

People with significant control

The companies with significant control over this firm include: Avmi Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. 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 07997404.

Avmi Group 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 07997404
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2021
Account last made up date 30 June 2019
Confirmation statement next due date 01 May 2021
Confirmation statement last made up date 20 March 2020

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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New director was appointed on 27th November 2020 (AP01)
filed on: 30th, November 2020
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
9
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