AVMA Services Limited

Company Name	AVMA Services Limited
Directors	Peter Sylvester Walsh and Nigel Donald Holland
Company Status	Active
Company Number	02405420
Category	Private Limited Company
Incorporation Date	18 July 1989(34 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Peter Sylvester Walsh
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 January 2003(13 years, 5 months after company formation)
Appointment Duration	21 years, 3 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	60 Courtney Crescent Carshalton Surrey SM5 4LZ

Secretary Name	Peter Sylvester Walsh
Nationality	British
Status	Current
Appointed	02 January 2003(13 years, 5 months after company formation)
Appointment Duration	21 years, 3 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	60 Courtney Crescent Carshalton Surrey SM5 4LZ

Director Name	Mr Nigel Donald Holland
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	07 December 2021(32 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	Freedman House Christopher Wren Yard 117 High Street Croydon CR0 1QG

Director Name	Esq Derek Kartun
Date of Birth	August 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 15 June 1995)
Role	Journalist
Correspondence Address	47 North Road London N6 4BE

Director Name	Arnold Simanowitz
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(3 years after company formation)
Appointment Duration	10 years, 5 months (resigned 31 December 2002)
Role	Charity Director
Country of Residence	United Kingdom
Correspondence Address	2 High Pastures Graywood East Hoathly East Sussex BN8 6QT

Secretary Name	Arnold Simanowitz
Nationality	British
Status	Resigned
Appointed	18 July 1992(3 years after company formation)
Appointment Duration	10 years, 5 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 High Pastures Graywood East Hoathly East Sussex BN8 6QT

Director Name	John Rowland Paul
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(4 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 July 1997)
Role	Chartered Accountant Retired
Correspondence Address	Orchard End Lower Farm Road Effingham Leatherhead Surrey KT24 5JL

Director Name	Barbara Banks
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1995(5 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 28 April 2005)
Role	Professor
Correspondence Address	45 Fortis Green London N2 9JL

Director Name	Roger David Tabakin
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1997(8 years after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	61 Onslow Gardens London N10 3JY

Director Name	Anne Hewart Winyard
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(8 years, 8 months after company formation)
Appointment Duration	17 years, 12 months (resigned 09 March 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	41 Talbot Road London W2 5JH

Director Name	Mrs Rita Alexandra Riley May Lewis
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(15 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (resigned 06 December 2016)
Role	Non Executive Directorship
Country of Residence	England
Correspondence Address	20 Coulsdon Court Road Coulsdon Surrey CR5 2LL

Director Name	Dr Angela Brown
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2016(27 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 October 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Freedman House Christopher Wren Yard 117 High Street Croydon CR0 1QG

Contact

Website	www.avma.org.uk
Telephone	020 86889555
Telephone region	London

Location

Registered Address	Freedman House Christopher Wren Yard 117 High Street Croydon CR0 1QG
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	Action Against Medical Accidents 100.00% Ordinary

Financials

Year	2014
Net Worth	£99

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 July 2023 (9 months, 1 week ago)
Next Return Due	1 August 2024 (3 months, 1 week from now)

Filing History

4 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
24 July 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
2 August 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
25 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
1 August 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
22 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
22 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
7 December 2016	Termination of appointment of Rita Alexandra Riley May Lewis as a director on 6 December 2016 (1 page)
7 December 2016	Appointment of Dr Angela Brown as a director on 6 December 2016 (2 pages)
7 December 2016	Appointment of Dr Angela Brown as a director on 6 December 2016 (2 pages)
7 December 2016	Termination of appointment of Rita Alexandra Riley May Lewis as a director on 6 December 2016 (1 page)
21 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
22 March 2016	Termination of appointment of Anne Hewart Winyard as a director on 9 March 2016 (1 page)
22 March 2016	Termination of appointment of Anne Hewart Winyard as a director on 9 March 2016 (1 page)
11 December 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
11 December 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
14 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 99 (6 pages)
14 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 99 (6 pages)
22 December 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
13 August 2014	Registered office address changed from 44 High Street Croydon Surrey CR0 1YB to Freedman House Christopher Wren Yard 117 High Street Croydon CR0 1QG on 13 August 2014 (1 page)
13 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 99 (6 pages)
13 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 99 (6 pages)
13 August 2014	Registered office address changed from 44 High Street Croydon Surrey CR0 1YB to Freedman House Christopher Wren Yard 117 High Street Croydon CR0 1QG on 13 August 2014 (1 page)
5 December 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
5 December 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
8 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 99 (6 pages)
8 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 99 (6 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (6 pages)
6 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (6 pages)
3 January 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
3 January 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
11 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (6 pages)
11 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (6 pages)
25 September 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
25 September 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
2 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
2 August 2010	Director's details changed for Anne Hewart Winyard on 18 July 2010 (2 pages)
2 August 2010	Director's details changed for Anne Hewart Winyard on 18 July 2010 (2 pages)
2 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
16 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
16 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
3 August 2009	Return made up to 18/07/09; full list of members (4 pages)
3 August 2009	Return made up to 18/07/09; full list of members (4 pages)
15 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
15 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
11 August 2008	Return made up to 18/07/08; full list of members (4 pages)
11 August 2008	Return made up to 18/07/08; full list of members (4 pages)
4 October 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
4 October 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
16 August 2007	Return made up to 18/07/07; full list of members (7 pages)
16 August 2007	Return made up to 18/07/07; full list of members (7 pages)
26 September 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
26 September 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
11 August 2006	Return made up to 18/07/06; full list of members (7 pages)
11 August 2006	Return made up to 18/07/06; full list of members (7 pages)
19 September 2005	Full accounts made up to 31 March 2005 (11 pages)
19 September 2005	Full accounts made up to 31 March 2005 (11 pages)
10 August 2005	Return made up to 18/07/05; full list of members (7 pages)
10 August 2005	Return made up to 18/07/05; full list of members (7 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
24 September 2004	New director appointed (2 pages)
24 September 2004	New director appointed (2 pages)
15 September 2004	Full accounts made up to 31 March 2004 (11 pages)
15 September 2004	Full accounts made up to 31 March 2004 (11 pages)
12 August 2004	Return made up to 18/07/04; full list of members (7 pages)
12 August 2004	Return made up to 18/07/04; full list of members (7 pages)
12 December 2003	Full accounts made up to 31 March 2003 (11 pages)
12 December 2003	Full accounts made up to 31 March 2003 (11 pages)
13 August 2003	Return made up to 18/07/03; full list of members (7 pages)
13 August 2003	Return made up to 18/07/03; full list of members (7 pages)
14 January 2003	New secretary appointed;new director appointed (2 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	New secretary appointed;new director appointed (2 pages)
14 January 2003	Secretary resigned;director resigned (1 page)
14 January 2003	Secretary resigned;director resigned (1 page)
9 August 2002	Full accounts made up to 31 March 2002 (11 pages)
9 August 2002	Full accounts made up to 31 March 2002 (11 pages)
6 August 2002	Return made up to 18/07/02; full list of members (8 pages)
6 August 2002	Return made up to 18/07/02; full list of members (8 pages)
2 August 2001	Return made up to 18/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 August 2001	Return made up to 18/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 July 2001	Full accounts made up to 31 March 2001 (12 pages)
23 July 2001	Full accounts made up to 31 March 2001 (12 pages)
28 July 2000	Return made up to 18/07/00; full list of members (7 pages)
28 July 2000	Return made up to 18/07/00; full list of members (7 pages)
30 June 2000	Full accounts made up to 31 March 2000 (11 pages)
30 June 2000	Full accounts made up to 31 March 2000 (11 pages)
27 September 1999	Full accounts made up to 31 March 1999 (11 pages)
27 September 1999	Full accounts made up to 31 March 1999 (11 pages)
26 July 1999	Return made up to 18/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 July 1999	Return made up to 18/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 January 1999	Full accounts made up to 31 March 1998 (9 pages)
12 January 1999	Full accounts made up to 31 March 1998 (9 pages)
8 September 1998	New director appointed (2 pages)
8 September 1998	New director appointed (2 pages)
5 August 1998	Return made up to 18/07/98; full list of members (6 pages)
5 August 1998	Registered office changed on 05/08/98 from: bank chambers 1 london road london SE23 3TP (1 page)
5 August 1998	Registered office changed on 05/08/98 from: bank chambers 1 london road london SE23 3TP (1 page)
5 August 1998	Return made up to 18/07/98; full list of members (6 pages)
20 October 1997	Full accounts made up to 31 March 1997 (9 pages)
20 October 1997	Full accounts made up to 31 March 1997 (9 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
26 August 1997	Return made up to 18/07/97; no change of members (4 pages)
26 August 1997	Director resigned (1 page)
26 August 1997	Return made up to 18/07/97; no change of members (4 pages)
26 August 1997	Director resigned (1 page)
27 August 1996	Full accounts made up to 31 March 1996 (9 pages)
27 August 1996	Full accounts made up to 31 March 1996 (9 pages)
7 August 1996	Return made up to 18/07/96; no change of members (4 pages)
7 August 1996	Return made up to 18/07/96; no change of members (4 pages)
21 June 1996	Registered office changed on 21/06/96 from: 124/130 seymour place london W1H 6AA (1 page)
21 June 1996	Registered office changed on 21/06/96 from: 124/130 seymour place london W1H 6AA (1 page)
17 May 1996	Auditor's resignation (1 page)
17 May 1996	Auditor's resignation (1 page)
15 May 1996	Auditor's resignation (1 page)
15 May 1996	Auditor's resignation (1 page)
2 August 1995	Return made up to 18/07/95; full list of members (14 pages)
2 August 1995	Return made up to 18/07/95; full list of members (14 pages)
18 July 1995	Director resigned;new director appointed (2 pages)
18 July 1995	Director resigned;new director appointed (2 pages)

AVMA Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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