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AVMI KINLY LTD - Europe House, 170 Windmill Road, Sunbury-On-Thames, Middlesex, United Kingdom
Company Information
- Company registration number
- 02468436
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Europe House
- 170 Windmill Road
- Sunbury-On-Thames
- Middlesex
- TW16 7HB Europe House, 170 Windmill Road, Sunbury-On-Thames, Middlesex, TW16 7HB UK
Management
- Managing Directors
- MARTIN, Thomas Michael
- GHERE, Tajinder Singh
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-02-08
- Age Of Company 1990-02-08 34 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Avm Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AVM IMPACT LTD
- Legal Entity Identifier (LEI)
- 213800C6YBG9IRON1731
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-08
- Annual Return
- Due Date: 2025-02-22
- Last Date: 2024-02-08
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AVMI KINLY LTD Company Description
- AVMI KINLY LTD is a ltd registered in United Kingdom with the Company reg no 02468436. Its current trading status is "live". It was registered 1990-02-08. It was previously called AVM IMPACT LTD. It has declared SIC or NACE codes as "74909". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-08.It can be contacted at Europe House .
Get AVMI KINLY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Avmi Kinly Ltd - Europe House, 170 Windmill Road, Sunbury-On-Thames, Middlesex, United Kingdom
- 1990-02-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-09) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-13) - CS01
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accounts-with-accounts-type-full (2023-10-13) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-08) - AA
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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confirmation-statement-with-no-updates (2022-02-10) - CS01
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termination-director-company-with-name-termination-date (2022-07-08) - TM01
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termination-director-company-with-name-termination-date (2022-10-17) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-22) - MR01
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accounts-with-accounts-type-full (2021-09-25) - AA
keyboard_arrow_right 2020
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change-account-reference-date-company-current-extended (2020-06-30) - AA01
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mortgage-satisfy-charge-full (2020-06-09) - MR04
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mortgage-satisfy-charge-full (2020-05-18) - MR04
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termination-director-company-with-name-termination-date (2020-11-16) - TM01
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confirmation-statement-with-no-updates (2020-02-17) - CS01
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accounts-with-accounts-type-full (2020-01-10) - AA
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termination-director-company-with-name-termination-date (2020-09-30) - TM01
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resolution (2020-08-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-08-17) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-01) - MR01
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appoint-person-director-company-with-name-date (2020-09-28) - AP01
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termination-director-company-with-name-termination-date (2020-11-30) - TM01
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termination-secretary-company-with-name-termination-date (2020-09-30) - TM02
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appoint-person-director-company-with-name-date (2020-11-30) - AP01
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appoint-person-director-company-with-name-date (2020-08-18) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-19) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
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accounts-with-accounts-type-full (2018-11-02) - AA
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confirmation-statement-with-no-updates (2018-02-16) - CS01
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accounts-with-accounts-type-full (2018-01-31) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-20) - CS01
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accounts-with-accounts-type-full (2017-03-20) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-04) - AA
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resolution (2015-04-14) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-28) - MR01
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mortgage-satisfy-charge-full (2015-03-26) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-05) - AA
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change-registered-office-address-company-with-date-old-address (2013-02-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
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auditors-resignation-company (2013-05-10) - AUD
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auditors-resignation-company (2013-05-15) - AUD
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termination-secretary-company-with-name (2013-10-31) - TM02
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appoint-person-director-company-with-name (2013-10-31) - AP01
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termination-director-company-with-name (2013-10-31) - TM01
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appoint-person-secretary-company-with-name (2013-10-31) - AP03
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accounts-with-accounts-type-full (2013-12-12) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
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legacy (2012-07-11) - MG01
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termination-director-company-with-name (2012-07-17) - TM01
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legacy (2012-10-25) - MG02
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legacy (2012-10-30) - MG02
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change-registered-office-address-company-with-date-old-address (2012-12-24) - AD01
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certificate-change-of-name-company (2012-12-24) - CERTNM
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-11) - AA
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resolution (2011-04-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-20) - AA
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accounts-with-accounts-type-full (2010-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-09) - 353
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legacy (2009-02-09) - 287
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legacy (2009-02-09) - 190
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legacy (2009-02-10) - 363a
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legacy (2009-06-27) - 395
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-21) - AA
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legacy (2008-09-16) - 287
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legacy (2008-07-07) - 403a
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resolution (2008-05-23) - RESOLUTIONS
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legacy (2008-03-03) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-14) - 288b
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legacy (2007-05-14) - 288a
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legacy (2007-03-14) - 363s
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accounts-with-accounts-type-group (2007-10-03) - AA
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legacy (2007-11-01) - 395
keyboard_arrow_right 2006
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legacy (2006-06-15) - 288b
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legacy (2006-12-13) - 288a
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accounts-with-accounts-type-group (2006-10-18) - AA
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legacy (2006-10-17) - 288b
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resolution (2006-10-17) - RESOLUTIONS
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legacy (2006-10-17) - 155(6)a
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legacy (2006-10-11) - 395
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legacy (2006-02-23) - 363s
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legacy (2006-06-15) - 288a
keyboard_arrow_right 2005
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resolution (2005-09-09) - RESOLUTIONS
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legacy (2005-11-16) - 88(2)R
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legacy (2005-02-02) - 403a
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legacy (2005-02-08) - 288a
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legacy (2005-02-08) - 288b
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legacy (2005-11-16) - 88(3)
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legacy (2005-02-14) - 288a
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resolution (2005-02-14) - RESOLUTIONS
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legacy (2005-03-10) - 363s
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legacy (2005-04-11) - 225
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resolution (2005-09-01) - RESOLUTIONS
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legacy (2005-09-01) - 123
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legacy (2005-09-01) - 88(2)R
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legacy (2005-09-01) - 122
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legacy (2005-10-04) - 288a
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accounts-with-accounts-type-full (2005-11-02) - AA
keyboard_arrow_right 2004
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legacy (2004-03-10) - 395
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legacy (2004-03-19) - 288c
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accounts-with-accounts-type-full (2004-10-18) - AA
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legacy (2004-03-19) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-04) - AA
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legacy (2003-03-14) - 363a
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legacy (2003-03-13) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-09) - AA
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legacy (2002-02-26) - 363a
keyboard_arrow_right 2001
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legacy (2001-02-26) - 395
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legacy (2001-04-04) - 363a
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legacy (2001-05-25) - 288a
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accounts-with-accounts-type-full (2001-06-27) - AA
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resolution (2001-07-23) - RESOLUTIONS
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legacy (2001-07-23) - 123
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legacy (2001-07-23) - 88(2)R
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-04) - AA
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legacy (2000-04-29) - 395
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certificate-change-of-name-company (2000-03-24) - CERTNM
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legacy (2000-03-03) - 363a
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legacy (2000-02-18) - 288c
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accounts-with-accounts-type-full (2000-02-02) - AA
keyboard_arrow_right 1999
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legacy (1999-01-21) - 244
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legacy (1999-02-09) - 363a
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legacy (1999-11-04) - 244
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accounts-with-accounts-type-full (1999-08-24) - AA
keyboard_arrow_right 1998
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legacy (1998-02-12) - 363a
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accounts-with-accounts-type-full (1998-02-02) - AA
keyboard_arrow_right 1997
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legacy (1997-03-12) - 363a
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accounts-with-accounts-type-full (1997-01-21) - AA
keyboard_arrow_right 1996
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legacy (1996-02-12) - 363x
keyboard_arrow_right 1995
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legacy (1995-04-06) - 363x
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legacy (1995-04-06) - 287
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accounts-with-accounts-type-full (1995-08-24) - AA
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accounts-with-accounts-type-small (1995-04-28) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-02-25) - 363s
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accounts-with-accounts-type-small (1994-02-10) - AA
keyboard_arrow_right 1993
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legacy (1993-02-18) - 363s
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accounts-with-accounts-type-small (1993-02-04) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-03-03) - AA
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legacy (1992-03-03) - 363b
keyboard_arrow_right 1991
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legacy (1991-07-18) - 363a
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legacy (1991-05-07) - 88(2)R
keyboard_arrow_right 1990
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legacy (1990-03-26) - 288
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legacy (1990-03-26) - 287
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memorandum-articles (1990-03-19) - MEM/ARTS
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resolution (1990-03-19) - RESOLUTIONS
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incorporation-company (1990-02-08) - NEWINC