AG

AVMI GROUP LIMITED

Active

Company number 07997404

Sunbury-On-Thames · Incorporated 20 March 2012

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
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 April 2026

Company history

Previous company names

UNICLA TOPCO LIMITED · 20 March 2012 – 11 September 2012

AVM VISION LTD · 11 September 2012 – 12 August 2014

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
8 October 2025
Next due
22 October 2026
5 weeks 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
Kinly Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 June 2020

Funding

4 funding rounds
3 April 2026
Shares allotted · 0 shares allotted
—
29 October 2013
Shares allotted · 0 shares allotted
—
3 December 2012
Shares allotted · 0 shares allotted
—
6 July 2012
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2025 View
Accounts With Accounts Type Full
Accounts
6 October 2025 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
15 October 2024 View
Accounts With Accounts Type Full
Accounts
27 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2023 View
Termination Director Company With Name Termination Date
Officers
17 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
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
15 October 2021 View
Accounts With Accounts Type Full
Accounts
8 October 2021 View
Appoint Person Director Company With Name Date
Officers
1 December 2020 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
Termination Director Company With Name Termination Date
Officers
16 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2020 View
Termination Director 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
18 August 2020 View
Appoint Person Director Company With Name Date
Officers
17 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 July 2020 View
Change Account Reference Date Company Current Extended
Accounts
30 June 2020 View
Resolution
Resolution
12 June 2020 View
Memorandum Articles
Incorporation
12 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2020 View
Termination Director Company With Name Termination Date
Officers
3 June 2020 View
Termination Director Company With Name Termination Date
Officers
3 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Accounts With Accounts Type Group
Accounts
13 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2019 View
Resolution
Resolution
18 March 2019 View
Resolution
Resolution
1 March 2019 View
Legacy
Insolvency
1 March 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 March 2019 View
Legacy
Capital
1 March 2019 View
Resolution
Resolution
15 January 2019 View
Resolution
Resolution
24 December 2018 View
Legacy
Insolvency
24 December 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 December 2018 View
Legacy
Capital
24 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2018 View
Accounts With Accounts Type Group
Accounts
5 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2018 View
Accounts With Accounts Type Group
Accounts
1 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Accounts With Accounts Type Group
Accounts
21 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Appoint Person Director Company With Name Date
Officers
5 February 2016 View
Termination Director Company With Name Termination Date
Officers
5 February 2016 View
Accounts With Accounts Type Group
Accounts
4 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 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
Accounts With Accounts Type Group
Accounts
18 December 2014 View
Change Of Name Notice
Change Of Name
12 August 2014 View
Certificate Change Of Name Company
Change Of Name
12 August 2014 View
Accounts With Accounts Type Full
Accounts
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2014 View
Capital Return Purchase Own Shares
Capital
18 November 2013 View
Capital Cancellation Shares
Capital
18 November 2013 View
Capital Allotment Shares
Capital
6 November 2013 View
Resolution
Resolution
6 November 2013 View
Memorandum Articles
Incorporation
6 November 2013 View
Appoint Person Director Company With Name
Officers
31 October 2013 View
Termination Director Company With Name
Officers
31 October 2013 View
Auditors Resignation Company
Auditors
15 May 2013 View
Accounts With Accounts Type Group
Accounts
14 May 2013 View
Auditors Resignation Company
Auditors
10 May 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
2 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 December 2012 View
Resolution
Resolution
11 December 2012 View
Capital Allotment Shares
Capital
11 December 2012 View
Certificate Change Of Name Company
Change Of Name
11 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
10 September 2012 View
Capital Allotment Shares
Capital
9 August 2012 View
Change Account Reference Date Company Current Extended
Accounts
13 July 2012 View
Termination Director Company With Name
Officers
13 July 2012 View
Appoint Person Director Company With Name
Officers
13 July 2012 View
Appoint Person Director Company With Name
Officers
13 July 2012 View
Resolution
Resolution
13 July 2012 View
Appoint Person Director Company With Name
Officers
12 July 2012 View
Resolution
Resolution
11 July 2012 View
Legacy
Mortgage
10 July 2012 View
Incorporation Company
Incorporation
20 March 2012 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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Companies at this postcode

TW16 7HB

KINLY UK LTD
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AVM LIMITED
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AVM VISION INVESTMENTS LTD
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KINLY BIDCO LIMITED
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See all companies at TW16 7HB

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