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Avm Solutions Limited CAMBRIDGE


Avm Solutions started in year 2007 as Private Limited Company with registration number 06369091. The Avm Solutions company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Cambridge at Cart House 2 Copley Hill Business Park. Postal code: CB22 3GN.

The firm has one director. Howard S., appointed on 6 June 2008. There are currently no secretaries appointed. As of 17 May 2024, there were 4 ex directors - Simon W., David B. and others listed below. There were no ex secretaries.

Avm Solutions Limited Address / Contact

Office Address Cart House 2 Copley Hill Business Park
Office Address2 Cambridge Road Babraham
Town Cambridge
Post code CB22 3GN
Country of origin United Kingdom

Company Information / Profile

Registration Number 06369091
Date of Incorporation Wed, 12th Sep 2007
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated Wed, 9th Nov 2022

Company staff

Howard S.

Position: Director

Appointed: 06 June 2008

Tim Phillips & Co. Ltd

Position: Corporate Secretary

Appointed: 06 June 2008

Resigned: 23 March 2023

Simon W.

Position: Director

Appointed: 07 February 2008

Resigned: 07 February 2008

David B.

Position: Director

Appointed: 07 February 2008

Resigned: 07 February 2008

Simon F.

Position: Director

Appointed: 07 February 2008

Resigned: 07 February 2008

Marilyn S.

Position: Director

Appointed: 12 September 2007

Resigned: 30 October 2023

Swift (secretaries) Limited

Position: Corporate Secretary

Appointed: 12 September 2007

Resigned: 06 June 2008

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we found, there is Howard S. This PSC has significiant influence or control over the company,.

Howard S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth28 53928 76030 360        
Balance Sheet
Current Assets40 95541 96943 86762 42552 04779 407129 660138 353163 640119 69571 145
Net Assets Liabilities  30 36045 65439 29261 282106 259112 335141 890107 35455 442
Cash Bank In Hand40 95541 66943 867        
Debtors 300         
Net Assets Liabilities Including Pension Asset Liability28 53928 76030 360        
Reserves/Capital
Called Up Share Capital222        
Profit Loss Account Reserve28 53728 75830 358        
Shareholder Funds28 53928 76030 360        
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  -95-332-294-956-1 049-1 027-981-1 050-1 050
Average Number Employees During Period      2222 
Creditors  13 41216 43912 46117 16922 35224 99120 76911 29114 653
Total Assets Less Current Liabilities  30 45545 98639 58662 238107 308113 362142 871108 40456 492
Creditors Due Within One Year12 41613 20913 507        
Number Shares Allotted222        
Par Value Share 11        
Value Shares Allotted222        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates Thu, 9th Nov 2023
filed on: 9th, November 2023
Free Download (3 pages)

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