Avm Logistics Holdings Limited. net worth, address, company information. Free

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Avm Logistics Holdings Limited (Companies House Registration Number 08912453) is a private limited company created on 2014-02-26 originating in United Kingdom. The business is registered at Freedom House, Rutherford Way, Cheltenham GL51 9TU. Having undergone a change in 2019-07-03, the previous name the business used was Avm Logistics Ltd.. Avm Logistics Holdings Limited operates SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Avm Logistics Holdings Limited
Number	08912453
Date of Incorporation:	2014-02-26
End of financial year:	31 January
Address:	Freedom House, Rutherford Way, Cheltenham, GL51 9TU
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Charles P. (in the company from 26 February 2014). The official register indexes 2 persons of significant control, namely: Lisa P. owns 1/2 or less of shares, 1/2 or less of voting rights, Charles P. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2015-02-28	2016-02-28	2016-02-29	2017-02-28	2018-02-28	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	-	-	-	-	-	-	528,239	30,684	3,645	-
Fixed Assets	-	-	-	-	-	-	3,000,100	3,000,100	3,000,100	3,250,100
Total Assets Less Current Liabilities	-	-	-	-	-	-	2,028,524	2,124,831	1,980,246	1,941,134
Shareholder Funds	1	1	1	1	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	1	1	-	-	-	-

People with significant control

Lisa P.

5 August 2019

Nature of control:	25-50% voting rights 25-50% shares

Charles P.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 30th, October 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 30th, October 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2023/02/26 filed on: 6th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 20th, January 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2022/02/26 filed on: 4th, March 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 31st, January 2022 \| accounts	Free Download (11 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 7th, April 2021 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 6th, April 2021 \| gazette	Free Download
(AA) Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 31st, March 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2021/02/26 filed on: 31st, March 2021 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2019/08/05 filed on: 28th, February 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/02/26 filed on: 28th, February 2020 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2019/08/05 filed on: 27th, February 2020 \| persons with significant control	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2019/08/05 filed on: 27th, February 2020 \| capital	Free Download (3 pages)
(CH01) On 2019/10/21 director's details were changed filed on: 25th, February 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/01/31 filed on: 30th, October 2019 \| accounts	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019/10/21 filed on: 22nd, October 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from Unit 42 Lansdown Industrial Estate Off Gloucester Road Cheltenham Gloucestershire GL51 8PL on 2019/10/21 to Freedom House Rutherford Way Cheltenham Gloucestershire GL51 9TU filed on: 21st, October 2019 \| address	Free Download (1 page)
(MR01) Registration of charge 089124530002, created on 2019/08/01 filed on: 1st, August 2019 \| mortgage	Free Download (7 pages)
(MR01) Registration of charge 089124530001, created on 2019/07/19 filed on: 26th, July 2019 \| mortgage	Free Download (6 pages)
(AA01) Previous accounting period shortened to 2019/01/31 filed on: 3rd, July 2019 \| accounts	Free Download (1 page)
(CERTNM) Company name changed avm logistics LTD.certificate issued on 03/07/19 filed on: 3rd, July 2019 \| change of name	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/02/26 filed on: 14th, May 2019 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2018/02/28 filed on: 25th, October 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/02/26 filed on: 29th, March 2018 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2017/02/28 filed on: 23rd, October 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017/02/26 filed on: 13th, March 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On 2017/02/27 director's details were changed filed on: 27th, February 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2016/02/28 filed on: 25th, October 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/02/26 filed on: 10th, March 2016 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2015/02/28 filed on: 7th, January 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/02/26 filed on: 1st, May 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/05/01 capital
(CERTNM) Company name changed cats removals and couriers LIMITEDcertificate issued on 10/03/14 filed on: 10th, March 2014 \| change of name	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 10th, March 2014 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 26th, February 2014 \| incorporation	Free Download (46 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/02/26 capital

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