AL

AVM LIMITED

Active

Company number 05659631

Sunbury-On-Thames · Incorporated 20 December 2005

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

Last updated on 15 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
£36,820,624,000,000
Shares allotted
6,068,000
Latest round
3 April 2026

Company history

Previous company names

WESTBOURN FINANCIAL LIMITED · 20 December 2005 – 9 October 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 December 2025
Next due
2 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Avm Vision Investments Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
3 April 2026
ORDINARY · 6,068,000 shares allotted
£36,820,624,000,000
Total (1 round, 6,068,000 shares)
£36,820,624,000,000

Filing history

Appoint Person Director Company With Name Date
Officers
4 June 2026 View
Termination Director Company With Name Termination Date
Officers
21 May 2026 View
Appoint Person Director Company With Name Date
Officers
21 May 2026 View
Resolution
Resolution
27 April 2026 View
Capital Allotment Shares
Capital
14 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2025 View
Accounts With Accounts Type Full
Accounts
14 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2024 View
Legacy
Other
14 November 2024 View
Legacy
Other
14 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 November 2024 View
Legacy
Other
21 October 2024 View
Legacy
Accounts
21 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Accounts With Accounts Type Full
Accounts
27 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2022 View
Termination Director Company With Name Termination Date
Officers
17 October 2022 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Termination Director Company With Name Termination Date
Officers
8 July 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2021 View
Accounts With Accounts Type Full
Accounts
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2021 View
Termination Director Company With Name Termination Date
Officers
30 November 2020 View
Appoint Person Director Company With Name Date
Officers
30 November 2020 View
Appoint Person Director Company With Name Date
Officers
30 November 2020 View
Termination Director Company With Name Termination Date
Officers
16 November 2020 View
Termination Director Company With Name Termination Date
Officers
30 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2020 View
Appoint Person Director Company With Name Date
Officers
28 September 2020 View
Appoint Person Director Company With Name Date
Officers
28 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2020 View
Appoint Person Director Company With Name Date
Officers
20 August 2020 View
Appoint Person Director Company With Name Date
Officers
18 August 2020 View
Change Account Reference Date Company Current Extended
Accounts
30 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2020 View
Accounts With Accounts Type Full
Accounts
13 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2018 View
Accounts With Accounts Type Full
Accounts
5 November 2018 View
Accounts With Accounts Type Full
Accounts
31 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2017 View
Accounts With Accounts Type Full
Accounts
17 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Accounts With Accounts Type Full
Accounts
4 November 2015 View
Resolution
Resolution
14 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Accounts With Accounts Type Full
Accounts
18 December 2014 View
Accounts With Accounts Type Full
Accounts
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Appoint Person Director Company With Name
Officers
31 October 2013 View
Termination Secretary Company With Name
Officers
31 October 2013 View
Termination Director Company With Name
Officers
31 October 2013 View
Appoint Person Secretary Company With Name
Officers
31 October 2013 View
Auditors Resignation Company
Auditors
15 May 2013 View
Auditors Resignation Company
Auditors
10 May 2013 View
Accounts With Accounts Type Full
Accounts
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 December 2012 View
Legacy
Mortgage
25 October 2012 View
Termination Director Company With Name
Officers
17 July 2012 View
Termination Director Company With Name
Officers
17 July 2012 View
Termination Director Company With Name
Officers
17 July 2012 View
Legacy
Mortgage
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Accounts With Accounts Type Group
Accounts
11 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2010 View
Accounts With Accounts Type Group
Accounts
20 September 2010 View
Accounts With Accounts Type Group
Accounts
30 March 2010 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Legacy
Address
23 December 2008 View
Legacy
Address
23 December 2008 View
Legacy
Annual Return
23 December 2008 View
Accounts With Accounts Type Group
Accounts
21 December 2008 View
Memorandum Articles
Incorporation
17 October 2008 View
Certificate Change Of Name Company
Change Of Name
8 October 2008 View
Legacy
Address
16 September 2008 View
Legacy
Capital
21 December 2007 View
Legacy
Annual Return
21 December 2007 View
Legacy
Mortgage
1 November 2007 View
Accounts With Accounts Type Group
Accounts
3 October 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Capital
27 June 2007 View
Accounts With Accounts Type Dormant
Accounts
26 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Annual Return
20 January 2007 View
Legacy
Accounts
19 January 2007 View
Legacy
Capital
23 November 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Capital
10 November 2006 View
Resolution
Resolution
10 November 2006 View
Resolution
Resolution
10 November 2006 View
Resolution
Resolution
10 November 2006 View
Resolution
Resolution
10 November 2006 View
Resolution
Resolution
10 November 2006 View
Legacy
Mortgage
11 October 2006 View
Legacy
Address
16 August 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Officers
25 May 2006 View
Incorporation Company
Incorporation
20 December 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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