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AVM LIMITED (05659631)

AVM LIMITED (05659631) is an active UK company. incorporated on 20 December 2005. with registered office in Sunbury-On-Thames. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. AVM LIMITED has been registered for 20 years. Current directors include GHERE, Tajinder Singh, Mr., MARTIN, Thomas Michael, Mr..

Company Number
05659631
Status
active
Type
ltd
Incorporated
20 December 2005
Age
20 years
Address
Europe House, Sunbury-On-Thames, TW16 7HB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
GHERE, Tajinder Singh, Mr., MARTIN, Thomas Michael, Mr.
SIC Codes
70100

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AVM LIMITED

AVM LIMITED is an active company incorporated on 20 December 2005 with the registered office located in Sunbury-On-Thames. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. AVM LIMITED was registered 20 years ago.(SIC: 70100)

Status

active

Active since 20 years ago

Company No

05659631

LTD Company

Age

20 Years

Incorporated 20 December 2005

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 14 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 19 December 2025 (3 months ago)
Submitted on 2 January 2026 (2 months ago)

Next Due

Due by 2 January 2027
For period ending 19 December 2026

Previous Company Names

WESTBOURN FINANCIAL LIMITED
From: 20 December 2005To: 9 October 2008
Contact
Address

Europe House Windmill Road Sunbury-On-Thames, TW16 7HB,

Previous Addresses

1-3 Old Lodge Place St Margarets Twickenham Middlesex TW1 1RQ
From: 20 December 2005To: 24 December 2012
Timeline

28 key events • 2005 - 2026

Funding Officers Ownership
Company Founded
Dec 05
Director Left
Jul 12
Director Left
Jul 12
Director Left
Jul 12
Director Left
Oct 13
Director Joined
Oct 13
Loan Cleared
Mar 15
Loan Secured
Mar 15
Loan Secured
Dec 18
Loan Cleared
Jun 20
Loan Cleared
Jun 20
Loan Cleared
Jun 20
Director Joined
Aug 20
Director Joined
Aug 20
Loan Secured
Aug 20
Director Joined
Sept 20
Director Joined
Sept 20
Director Left
Sept 20
Director Left
Nov 20
Director Joined
Nov 20
Director Joined
Nov 20
Director Left
Nov 20
Director Left
Jan 22
Director Left
Jul 22
Director Left
Oct 22
Loan Cleared
Nov 25
Loan Secured
Dec 25
Loan Secured
Mar 26
0
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

18

2 Active
16 Resigned

GHERE, Tajinder Singh, Mr.

Active
Windmill Road, Sunbury-On-ThamesTW16 7HB
Born March 1977
Director
Appointed 27 Nov 2020

MARTIN, Thomas Michael, Mr.

Active
Windmill Road, Sunbury-On-ThamesTW16 7HB
Born November 1978
Director
Appointed 17 Aug 2020

ALLEN, John

Resigned
Windmill Road, Sunbury-On-ThamesTW16 7HB
Secretary
Appointed 25 Oct 2013
Resigned 30 Sept 2020

COOK, Edward Charles Peregrine Phelps

Resigned
42 Park Road, Hampton WickKT1 4AS
Secretary
Appointed 25 May 2006
Resigned 18 Apr 2007

PORTER, Simon Neil

Resigned
120 Woodcote Road, ReadingRG4 7EZ
Secretary
Appointed 18 Apr 2007
Resigned 29 Oct 2013

RM REGISTRARS LIMITED

Resigned
Invision House, HitchinSG4 0TW
Corporate secretary
Appointed 20 Dec 2005
Resigned 25 May 2006

ALLEN, John

Resigned
Windmill Road, Sunbury-On-ThamesTW16 7HB
Born August 1961
Director
Appointed 25 Oct 2013
Resigned 30 Sept 2020

BAKKER, Robbert Paul, Mr.

Resigned
Windmill Road, Sunbury-On-ThamesTW16 7HB
Born May 1972
Director
Appointed 17 Aug 2020
Resigned 22 Dec 2021

BERGIN, Joseph Damien

Resigned
Springwood House, Alderley EdgeSK9 7NZ
Born January 1967
Director
Appointed 29 Sept 2006
Resigned 17 Jul 2007

COOK, Edward Charles Peregrine Phelps

Resigned
42 Park Road, Hampton WickKT1 4AS
Born February 1967
Director
Appointed 25 May 2006
Resigned 16 Nov 2020

FOXWELL, Edward Charles, Mr.

Resigned
Windmill Road, Sunbury-On-ThamesTW16 7HB
Born May 1986
Director
Appointed 16 Sept 2020
Resigned 30 Jun 2022

KRAP, Onno, Mr.

Resigned
Windmill Road, Sunbury-On-ThamesTW16 7HB
Born December 1965
Director
Appointed 27 Nov 2020
Resigned 14 Oct 2022

MACPHERSON, Alexander Blake

Resigned
11 Rivercourt Road, LondonW6 9LD
Born January 1954
Director
Appointed 25 May 2006
Resigned 04 Jul 2012

PORTER, Simon Neil

Resigned
120 Woodcote Road, ReadingRG4 7EZ
Born September 1961
Director
Appointed 18 Apr 2007
Resigned 29 Oct 2013

THORPE, Katy, Mrs.

Resigned
Windmill Road, Sunbury-On-ThamesTW16 7HB
Born February 1982
Director
Appointed 16 Sept 2020
Resigned 27 Nov 2020

VINSON, Jane Elizabeth

Resigned
29 Elder Avenue, LondonN8 8PS
Born September 1971
Director
Appointed 17 Jul 2007
Resigned 04 Jul 2012

WATKINS, Alan Arthur

Resigned
Monks Hall Monks Walk, AscotSL5 9AZ
Born August 1955
Director
Appointed 17 Jul 2007
Resigned 04 Jul 2012

RM NOMINEES LIMITED

Resigned
Invision House, HitchinSG4 0TW
Corporate director
Appointed 20 Dec 2005
Resigned 25 May 2006

Persons with significant control

1

Avm Vision Investments Ltd

Active
170 Windmill Road West, Sunbury-On-ThamesTW16 7HB

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

113

Mortgage Create With Deed With Charge Number Charge Creation Date
17 March 2026
MR01Registration of a Charge
Confirmation Statement With No Updates
2 January 2026
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
9 December 2025
MR01Registration of a Charge
Mortgage Satisfy Charge Full
18 November 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Full
14 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
14 November 2024
AAAnnual Accounts
Legacy
14 November 2024
AGREEMENT2AGREEMENT2
Legacy
14 November 2024
GUARANTEE2GUARANTEE2
Legacy
21 October 2024
PARENT_ACCPARENT_ACC
Legacy
21 October 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
19 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
27 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 October 2022
TM01Termination of Director
Accounts With Accounts Type Full
5 October 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 July 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
4 January 2022
TM01Termination of Director
Confirmation Statement With No Updates
23 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
8 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 November 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 November 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
16 November 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
30 September 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
30 September 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
28 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 September 2020
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
1 September 2020
MR01Registration of a Charge
Appoint Person Director Company With Name Date
20 August 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 August 2020
AP01Appointment of Director
Change Account Reference Date Company Current Extended
30 June 2020
AA01Change of Accounting Reference Date
Mortgage Satisfy Charge Full
9 June 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 June 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 June 2020
MR04Satisfaction of Charge
Accounts With Accounts Type Full
13 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
20 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
5 November 2018
AAAnnual Accounts
Accounts With Accounts Type Full
31 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
17 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 December 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
15 January 2016
AR01AR01
Accounts With Accounts Type Full
4 November 2015
AAAnnual Accounts
Resolution
14 April 2015
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
28 March 2015
MR01Registration of a Charge
Mortgage Satisfy Charge Full
26 March 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
12 January 2015
AR01AR01
Accounts With Accounts Type Full
18 December 2014
AAAnnual Accounts
Accounts With Accounts Type Full
7 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2014
AR01AR01
Appoint Person Secretary Company With Name
31 October 2013
AP03Appointment of Secretary
Termination Director Company With Name
31 October 2013
TM01Termination of Director
Termination Secretary Company With Name
31 October 2013
TM02Termination of Secretary
Appoint Person Director Company With Name
31 October 2013
AP01Appointment of Director
Auditors Resignation Company
15 May 2013
AUDAUD
Auditors Resignation Company
10 May 2013
AUDAUD
Accounts With Accounts Type Full
5 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 January 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
24 December 2012
AD01Change of Registered Office Address
Legacy
25 October 2012
MG02MG02
Termination Director Company With Name
17 July 2012
TM01Termination of Director
Termination Director Company With Name
17 July 2012
TM01Termination of Director
Termination Director Company With Name
17 July 2012
TM01Termination of Director
Legacy
11 July 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
20 December 2011
AR01AR01
Accounts With Accounts Type Group
11 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 December 2010
AR01AR01
Accounts With Accounts Type Group
20 September 2010
AAAnnual Accounts
Accounts With Accounts Type Group
30 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 December 2009
AR01AR01
Change Person Director Company With Change Date
21 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 December 2009
CH01Change of Director Details
Legacy
23 December 2008
363aAnnual Return
Legacy
23 December 2008
190190
Legacy
23 December 2008
353353
Accounts With Accounts Type Group
21 December 2008
AAAnnual Accounts
Memorandum Articles
17 October 2008
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
8 October 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 September 2008
287Change of Registered Office
Legacy
21 December 2007
363aAnnual Return
Legacy
21 December 2007
88(2)R88(2)R
Legacy
1 November 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
3 October 2007
AAAnnual Accounts
Legacy
14 August 2007
288aAppointment of Director or Secretary
Legacy
25 July 2007
288aAppointment of Director or Secretary
Legacy
18 July 2007
288bResignation of Director or Secretary
Legacy
27 June 2007
88(2)R88(2)R
Accounts With Accounts Type Dormant
26 April 2007
AAAnnual Accounts
Legacy
19 April 2007
288aAppointment of Director or Secretary
Legacy
19 April 2007
288aAppointment of Director or Secretary
Legacy
19 April 2007
288bResignation of Director or Secretary
Legacy
20 January 2007
363sAnnual Return (shuttle)
Legacy
19 January 2007
225Change of Accounting Reference Date
Legacy
23 November 2006
88(2)R88(2)R
Legacy
16 November 2006
288aAppointment of Director or Secretary
Resolution
10 November 2006
RESOLUTIONSResolutions
Resolution
10 November 2006
RESOLUTIONSResolutions
Resolution
10 November 2006
RESOLUTIONSResolutions
Resolution
10 November 2006
RESOLUTIONSResolutions
Resolution
10 November 2006
RESOLUTIONSResolutions
Legacy
10 November 2006
123Notice of Increase in Nominal Capital
Legacy
11 October 2006
395Particulars of Mortgage or Charge
Legacy
16 August 2006
287Change of Registered Office
Legacy
25 May 2006
288aAppointment of Director or Secretary
Legacy
25 May 2006
288aAppointment of Director or Secretary
Legacy
25 May 2006
288aAppointment of Director or Secretary
Legacy
25 May 2006
288bResignation of Director or Secretary
Legacy
25 May 2006
288bResignation of Director or Secretary
Incorporation Company
20 December 2005
NEWINCIncorporation