Advanced Verification Monitoring Limited. net worth, address, company information. Free

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Advanced Verification Monitoring Limited (reg no 04730333) is a private limited company incorporated on 2003-04-10 in England. This enterprise was registered at Sitewatch, Victoria Road, Halesowen B62 8HY. Changed on 2003-04-17, the previous name this firm utilized was Visual Verification & Monitoring Limited. Advanced Verification Monitoring Limited operates SIC code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Advanced Verification Monitoring Limited
Number	04730333
Date of Incorporation:	Thu, 10th Apr 2003
End of financial year:	31 January
Address:	Sitewatch, Victoria Road, Halesowen, B62 8HY
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in this particular firm, we can name: Teresa K. (appointed on 01 November 2017), John K. (appointment date: 28 September 2007). The Companies House lists 2 persons of significant control, namely: Teresa K. has 1/2 or less of shares, 1/2 or less of voting rights, John K. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	2	2	-	-	-	-	-	-	16,285	12,303	19,309	50,917
Total Assets Less Current Liabilities	2	2	-	-	-	-	-	2	1,060,620	1,054,354	1,033,265	2,113,326
Number Shares Allotted	-	-	2	2	2	2	2	2	-	-	-	-
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-

People with significant control

Teresa K.

1 March 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

John K.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Dormant company accounts made up to January 31, 2019 filed on: 2nd, October 2019 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to January 31, 2019 filed on: 2nd, October 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to January 31, 2018 filed on: 15th, February 2018 \| accounts	Free Download (2 pages)
(AD01) New registered office address Sitewatch Victoria Road Halesowen West Midlands B62 8HY. Change occurred on January 11, 2018. Company's previous address: 35 Calthorpe Road Edgbaston Birmingham B15 1TS. filed on: 11th, January 2018 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to January 31, 2017 filed on: 22nd, June 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to January 31, 2016 filed on: 26th, August 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 10, 2016 filed on: 14th, April 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on April 14, 2016: 2.00 GBP capital
(AA) Dormant company accounts made up to January 31, 2015 filed on: 23rd, April 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 10, 2015 filed on: 10th, April 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on April 10, 2015: 2.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to April 10, 2014 filed on: 10th, April 2014 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to January 31, 2014 filed on: 11th, February 2014 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 2nd, May 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to April 10, 2013 filed on: 2nd, May 2013 \| annual return	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to April 10, 2012 filed on: 20th, April 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 20th, April 2012 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on July 19, 2011. Old Address: 136 Hagley Road Edgbaston Birmingham B16 9PN filed on: 19th, July 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 10, 2011 filed on: 17th, May 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to January 31, 2011 filed on: 10th, May 2011 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to January 31, 2010 filed on: 18th, May 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to April 10, 2010 filed on: 12th, May 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to January 31, 2009 filed on: 9th, June 2009 \| accounts	Free Download (1 page)
(363a) Period up to May 22, 2009 - Annual return with full member list filed on: 22nd, May 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to January 31, 2008 filed on: 2nd, December 2008 \| accounts	Free Download (1 page)
(363a) Period up to May 16, 2008 - Annual return with full member list filed on: 16th, May 2008 \| annual return	Free Download (3 pages)
(363s) Period up to December 18, 2007 - Annual return with full member list filed on: 18th, December 2007 \| annual return
(363s) Period up to December 18, 2007 - Annual return with full member list filed on: 18th, December 2007 \| annual return	Free Download (7 pages)
(363s) Period up to December 18, 2007 - Annual return with full member list filed on: 18th, December 2007 \| annual return
(363s) Period up to October 28, 2007 - Annual return with full member list filed on: 28th, October 2007 \| annual return	Free Download (7 pages)
(363s) Period up to October 28, 2007 - Annual return with full member list filed on: 28th, October 2007 \| annual return	Free Download (7 pages)
(363(287)) Secretary's particulars changed;director's particulars changed; Registered office changed on 28/10/07 annual return
(287) Registered office changed on 05/10/07 from: one colmore square birmingham west midlands B4 6AJ filed on: 5th, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 05/10/07 from: one colmore square birmingham west midlands B4 6AJ filed on: 5th, October 2007 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to January 31, 2007 filed on: 5th, October 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to January 31, 2007 filed on: 5th, October 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to January 31, 2006 filed on: 3rd, November 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to January 31, 2006 filed on: 3rd, November 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to January 31, 2005 filed on: 29th, September 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to January 31, 2005 filed on: 29th, September 2005 \| accounts	Free Download (1 page)
(363s) Period up to May 19, 2005 - Annual return with full member list filed on: 19th, May 2005 \| annual return	Free Download (7 pages)
(363s) Period up to May 19, 2005 - Annual return with full member list filed on: 19th, May 2005 \| annual return	Free Download (7 pages)
(287) Registered office changed on 22/11/04 from: 39 newhall street birmingham west midlands B3 3DY filed on: 22nd, November 2004 \| address	Free Download (1 page)
(287) Registered office changed on 22/11/04 from: 39 newhall street birmingham west midlands B3 3DY filed on: 22nd, November 2004 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to January 31, 2004 filed on: 20th, October 2004 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to January 31, 2004 filed on: 20th, October 2004 \| accounts	Free Download (2 pages)
(363s) Period up to May 19, 2004 - Annual return with full member list filed on: 19th, May 2004 \| annual return	Free Download (7 pages)
(363s) Period up to May 19, 2004 - Annual return with full member list filed on: 19th, May 2004 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 30/04/04 to 31/01/04 filed on: 10th, March 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/04 to 31/01/04 filed on: 10th, March 2004 \| accounts	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 16th, August 2003 \| resolution	Free Download (15 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 16th, August 2003 \| resolution	Free Download (15 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 29th, April 2003 \| incorporation	Free Download (13 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 29th, April 2003 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 10th, April 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 10th, April 2003 \| incorporation	Free Download (16 pages)

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