AV

AVM VISION INVESTMENTS LTD

Active

Company number 07998235

Sunbury-On-Thames · Incorporated 20 March 2012

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

Last updated on 18 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 BIDCO LIMITED · 20 March 2012 – 11 September 2012

Company overview

AVM Vision Investments Ltd is an active private limited company incorporated on 20 March 2012 and registered in England and Wales. The company’s registered office is at Europe House, Windmill Road, Sunbury-on-Thames, Middlesex, TW16 7HB. It is classified under SIC 70100 (activities of head offices).

The company is wholly owned and controlled by Avmi Group Ltd, which holds 75–100% of the shares and voting rights. It has no charges, no insolvency history and has never been liquidated.

Its most recent full accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 2 January 2026.

The board currently comprises three directors: Thomas Michael Martin (Irish, resident in Norway, appointed 17 August 2020), Judith Marie Pulig (American, resident in the United States, appointed 21 May 2026) and Kenneth Scaturro (American, resident in the United States, appointed 21 May 2026). Both Ms Pulig and Mr Scaturro were appointed in May 2026.

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
2 January 2026
Next due
16 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
Avmi Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
3 April 2026
Shares allotted · 0 shares allotted
—
4 July 2012
Shares allotted · 0 shares allotted
—
Total (2 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
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
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 November 2024 View
Legacy
Other
14 November 2024 View
Legacy
Accounts
21 October 2024 View
Legacy
Other
21 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Accounts With Accounts Type Full
Accounts
27 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2023 View
Termination Director Company With Name Termination Date
Officers
17 October 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Termination Director Company With Name Termination Date
Officers
8 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Accounts With Accounts Type Full
Accounts
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2021 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
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
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
24 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
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 Full
Accounts
13 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2018 View
Accounts With Accounts Type Full
Accounts
5 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2018 View
Accounts With Accounts Type Full
Accounts
2 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Accounts With Accounts Type Full
Accounts
20 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Termination Director Company With Name Termination Date
Officers
5 February 2016 View
Appoint Person Director Company With Name Date
Officers
5 February 2016 View
Accounts With Accounts Type Full
Accounts
4 November 2015 View
Resolution
Resolution
14 April 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
Mortgage Satisfy Charge Full
Mortgage
26 March 2015 View
Accounts With Accounts Type Full
Accounts
19 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
28 March 2014 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 Full
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
Legacy
Mortgage
10 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
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
Capital Allotment Shares
Capital
13 July 2012 View
Appoint Person Director Company With Name
Officers
12 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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