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Home > England & Wales Companies > AVM INTERNATIONAL LTD.
Company Information for

AVM INTERNATIONAL LTD.

FREEDOM HOUSE, RUTHERFORD WAY, CHELTENHAM, GLOUCESTERSHIRE, GL51 9TU,
Company Registration Number
03452470
Private Limited Company
Active

Company Overview

About Avm International Ltd.
AVM INTERNATIONAL LTD. was founded on 1997-10-20 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Avm International Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AVM INTERNATIONAL LTD.
 
Legal Registered Office
FREEDOM HOUSE
RUTHERFORD WAY
CHELTENHAM
GLOUCESTERSHIRE
GL51 9TU
Other companies in GL51
 
Filing Information
Company Number 03452470
Company ID Number 03452470
Date formed 1997-10-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB945836287  
Last Datalog update: 2023-11-06 16:48:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVM INTERNATIONAL LTD.
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Companies with same name AVM INTERNATIONAL LTD.
The following companies were found which have the same name as AVM INTERNATIONAL LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVM INTERNATIONAL, INC. 2950 E FLAMINGO RD #E-5 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 2002-04-04
AVM INTERNATIONAL PTE. LTD. JALAN BESAR Singapore 208787 Dissolved Company formed on the 2008-09-12
AVM INTERNATIONAL TRADE PTE. LTD. RAFFLES QUAY Singapore 048581 Active Company formed on the 2015-06-20
AVM INTERNATIONAL COMPANY LIMITED Active Company formed on the 2015-07-31
AVM INTERNATIONAL (M) SDN. BHD. Active
AVM INTERNATIONAL CORPORATION 901 PONCE DE LEON BLVD. CORAL GABLES FL 33134 Active Company formed on the 2014-08-06
AVM INTERNATIONAL - CORAL GABLES, LLC 901 PONCE DE LEON BLVD. CORAL GABLES FL 33134 Active Company formed on the 2014-07-30
AVM INTERNATIONAL LIMITED INC. 113 N. FEDERAL HWY DANIA FL 33004 Active Company formed on the 2001-02-07
AVM INTERNATIONAL, INC. 240 CRANDON BLVD #236 KEY BISCAYNE FL 33149 Inactive Company formed on the 1985-04-22
AVM INTERNATIONAL, INC. 4800 CASETA RD EL PASO TX 79922 Active Company formed on the 2010-06-09
AVM INTERNATIONAL TRADING COMOANY California Unknown
AVM INTERNATIONAL INCORPORATED Michigan UNKNOWN

Company Officers of AVM INTERNATIONAL LTD.

Current Directors
Officer Role Date Appointed
CHARLES ASHLEY JAMES PERRY
 Director 2005-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN JAMES BENBOW
 Company Secretary 2005-08-02 2009-10-01
MONICA MARY WAUGH
 Company Secretary 1997-10-20 2005-08-02
STEPHEN JOHN CLARK
 Director 1997-10-20 2005-08-02
MONICA MARY WAUGH
 Director 2003-05-01 2005-08-02
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-10-20 1997-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES ASHLEY JAMES PERRY AVM LOGISTICS HOLDINGS LIMITED Director 2014-02-26 CURRENT 2014-02-26 Active
CHARLES ASHLEY JAMES PERRY AVM STORAGE LTD Director 2010-04-28 CURRENT 2010-04-28 Active
CHARLES ASHLEY JAMES PERRY CATS COURIER AND TRANSPORT SERVICES LIMITED Director 2010-02-22 CURRENT 2010-02-22 Active - Proposal to Strike off
CHARLES ASHLEY JAMES PERRY AVM STORAGE SOLUTIONS LTD Director 2009-11-08 CURRENT 2009-11-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-2031/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-01-3131/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-3131/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-04-07DISS40Compulsory strike-off action has been discontinued
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-01AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES
2019-10-29AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22PSC02Notification of Avm Logistics Holdings Limited as a person with significant control on 2019-08-05
2019-10-22PSC07CESSATION OF CHARLES ASHLEY JAMES PERRY AS A PERSON OF SIGNIFICANT CONTROL
2019-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/19 FROM Unit 42 Lansdown Industrial Estate Gloucester Road Cheltenham Gloucestershire GL51 8PL England
2019-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 034524700001
2019-07-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA EMMA PERRY
2019-07-16PSC04Change of details for Mr Charles Ashley James Perry as a person with significant control on 2019-07-15
2019-07-16SH0115/07/19 STATEMENT OF CAPITAL GBP 50
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES
2018-10-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2017-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/17 FROM Unit42 Lansdown Industrial Estate Gloucester Road Cheltenham Gloucestershire GL51 8PL
2017-10-12CH01Director's details changed for Mr Charles Ashley James Perry on 2017-10-10
2017-10-12PSC04Change of details for Mr Charles Ashley James Perry as a person with significant control on 2017-10-10
2017-09-27PSC04Change of details for Mr Charles Ashley James Perry as a person with significant control on 2016-04-06
2016-10-25AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-10-17CH01Director's details changed for Mr Charles Ashley James Perry on 2016-09-01
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-12AR0120/10/15 ANNUAL RETURN FULL LIST
2015-10-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-20AR0120/10/14 ANNUAL RETURN FULL LIST
2014-10-27AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-13AR0120/10/13 ANNUAL RETURN FULL LIST
2013-10-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AR0120/10/12 ANNUAL RETURN FULL LIST
2012-05-18AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10AR0120/10/11 ANNUAL RETURN FULL LIST
2011-11-10CH01Director's details changed for Mr Charles Ashley James Perry on 2011-10-20
2011-08-17AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-27AR0120/10/10 FULL LIST
2010-12-06AA01CURREXT FROM 31/10/2010 TO 31/01/2011
2010-07-30AA31/10/09 TOTAL EXEMPTION SMALL
2010-02-24AR0120/10/09 FULL LIST
2010-02-23TM02APPOINTMENT TERMINATED, SECRETARY IAN BENBOW
2009-08-18AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-18363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-08-29AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-09363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-11-15363sRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2005-11-08363sRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-09-08288aNEW DIRECTOR APPOINTED
2005-09-08288bDIRECTOR RESIGNED
2005-09-01288aNEW SECRETARY APPOINTED
2005-09-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-27363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-23363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-09-10287REGISTERED OFFICE CHANGED ON 10/09/03 FROM: UNIT 11 LANSDOWN INDUSTRIAL EST GLOUCESTER ROAD CHELTENHAM GLOUCESTERSHIRE GL51 8PL
2003-06-1088(2)RAD 02/06/03--------- £ SI 1@1=1 £ IC 1/2
2003-05-13288aNEW DIRECTOR APPOINTED
2003-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-07363sRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-10-30363sRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-11-03363sRETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-10-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-28363sRETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1999-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1999-05-24SRES03EXEMPTION FROM APPOINTING AUDITORS 17/05/99
1999-05-23287REGISTERED OFFICE CHANGED ON 23/05/99 FROM: UNIT 11 LANSDOWN INDUSTRIAL EST GLOUCESTER ROAD CHELTENHAM GLOUCESTERSHIRE GL51 8PL
1999-04-21287REGISTERED OFFICE CHANGED ON 21/04/99 FROM: 60-62 ST GEORGES PLACE CHELTENHAM GLOUCESTERSHIRE GL50 3PN
1998-10-31363sRETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS
1997-11-1088(2)RAD 20/10/97--------- £ SI 998@1=998 £ IC 2/1000
1997-10-24288bSECRETARY RESIGNED
1997-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OH2004925 Active Licenced property: LANSDOWN INDUSTRIAL ESTATE UNIT 42 GLOUCESTER ROAD CHELTENHAM GLOUCESTER ROAD GB GL51 8PL.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVM INTERNATIONAL LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AVM INTERNATIONAL LTD.'s previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-01-31 £ 68,772
Creditors Due Within One Year 2012-01-31 £ 61,651

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVM INTERNATIONAL LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 33,307
Cash Bank In Hand 2012-01-31 £ 33,365
Current Assets 2013-01-31 £ 91,040
Current Assets 2012-01-31 £ 68,435
Debtors 2013-01-31 £ 57,733
Debtors 2012-01-31 £ 35,070
Shareholder Funds 2013-01-31 £ 23,674
Shareholder Funds 2012-01-31 £ 7,159
Tangible Fixed Assets 2013-01-31 £ 1,406

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVM INTERNATIONAL LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for AVM INTERNATIONAL LTD.
Trademarks
We have not found any records of AVM INTERNATIONAL LTD. registering or being granted any trademarks
Income
Government Income

Government spend with AVM INTERNATIONAL LTD.

Government Department Income DateTransaction(s) Value Services/Products
Cheltenham Borough Council 0000-00-00 GBP £603 Grants
Cheltenham Borough Council 0000-00-00 GBP £584 R2206-HRA110

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AVM INTERNATIONAL LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVM INTERNATIONAL LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVM INTERNATIONAL LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode GL51 9TU