AVMI Kinly Ltd

Company Name	AVMI Kinly Ltd
Company Status	Active
Company Number	02468436
Category	Private Limited Company
Incorporation Date	8 February 1990(34 years, 2 months ago)
Previous Names	Audio Visual Machines Limited and AVM Impact Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Thomas Michael Martin
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	17 August 2020(30 years, 6 months after company formation)
Appointment Duration	3 years, 8 months
Role	Managing Director Northen Europe
Country of Residence	Norway
Correspondence Address	Europe House 170 Windmill Road Sunbury-On-Thames Middlesex TW16 7HB

Director Name	Mr Tajinder Singh Ghere
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 November 2020(30 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Financial Director
Country of Residence	England
Correspondence Address	Europe House 170 Windmill Road Sunbury-On-Thames Middlesex TW16 7HB

Director Name	Mr Onno Krap
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Dutch
Status	Current
Appointed	27 November 2020(30 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	Europe House 170 Windmill Road Sunbury-On-Thames Middlesex TW16 7HB

Director Name	Michael John O'Brien
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(2 years after company formation)
Appointment Duration	12 years, 11 months (resigned 26 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Gardner Court Brewery Square London EC1V 4SH

Director Name	Mr Patrick O'Brien
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(2 years after company formation)
Appointment Duration	12 years, 11 months (resigned 26 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tilt Close Cobham Surrey KT11 3HU

Secretary Name	Mr Patrick O'Brien
Nationality	British
Status	Resigned
Appointed	08 February 1992(2 years after company formation)
Appointment Duration	12 years, 11 months (resigned 26 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tilt Close Cobham Surrey KT11 3HU

Director Name	Mr Edward Charles Peregrine Phelps Cook
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(11 years, 1 month after company formation)
Appointment Duration	19 years, 8 months (resigned 16 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Park Road Hampton Wick Kingston KT1 4AS

Director Name	Helen O'Brien
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(11 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 26 January 2005)
Role	Company Director
Correspondence Address	95 Broom Park Teddington Middlesex TW11 9RR

Director Name	Martin Cooper
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2005(14 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 June 2006)
Role	Accountant
Correspondence Address	40 Orchard Close Ruislip Middlesex HA4 7LS

Director Name	Mr Alexander Blake Macpherson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2005(14 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 04 July 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Rivercourt Road London W6 9LD

Secretary Name	Mr Edward Charles Peregrine Phelps Cook
Nationality	British
Status	Resigned
Appointed	26 January 2005(14 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Park Road Hampton Wick Kingston KT1 4AS

Director Name	Mr Paul Henry Barron Pascoe
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2005(15 years, 7 months after company formation)
Appointment Duration	1 year (resigned 29 September 2006)
Role	Businessman
Country of Residence	England
Correspondence Address	39 Filmer Road London SW6 7JJ

Director Name	Mr Gordon Neville Ashworth
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2006(16 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 29 September 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	19 Northampton Square London EC1V 0AJ

Director Name	Mr Alan Arthur Watkins
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(16 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Monks Hall Monks Walk Ascot Berkshire SL5 9AZ

Director Name	Mr Simon Neil Porter
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2007(17 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 29 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Woodcote Road Caversham Reading Berkshire RG4 7EZ

Secretary Name	Mr Simon Neil Porter
Nationality	British
Status	Resigned
Appointed	18 April 2007(17 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 29 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Woodcote Road Caversham Reading Berkshire RG4 7EZ

Director Name	Mr John Allen
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2013(23 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Europe House 170 Windmill Road Sunbury-On-Thames Middlesex TW16 7HB

Secretary Name	Mr John Allen
Status	Resigned
Appointed	25 October 2013(23 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 September 2020)
Role	Company Director
Correspondence Address	Europe House 170 Windmill Road Sunbury-On-Thames Middlesex TW16 7HB

Director Name	Mr Robbert Paul Bakker
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 August 2020(30 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 December 2021)
Role	CEO
Country of Residence	Netherlands
Correspondence Address	Europe House 170 Windmill Road Sunbury-On-Thames Middlesex TW16 7HB

Director Name	Mrs Katy Thorpe
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2020(30 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 27 November 2020)
Role	HR Director
Country of Residence	England
Correspondence Address	Europe House 170 Windmill Road Sunbury-On-Thames Middlesex TW16 7HB

Director Name	Mr Edward Charles Foxwell
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2020(30 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2022)
Role	Operations Director
Country of Residence	England
Correspondence Address	Europe House 170 Windmill Road Sunbury-On-Thames Middlesex TW16 7HB

Contact

Website	www.avmeducation.com
Email address	[email protected]
Telephone	020 72484770
Telephone region	London

Location

Registered Address	Europe House 170 Windmill Road Sunbury-On-Thames Middlesex TW16 7HB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Laleham and Shepperton Green
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

8.6m at £0.01	Avm LTD 70.70% Ordinary
3.6m at £0.01	Avm LTD 29.30% Ordinary B

Financials

Year	2014
Turnover	£48,741,000
Gross Profit	£22,179,000
Net Worth	£9,737,000
Cash	£3,434,000
Current Liabilities	£11,602,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 February 2024 (2 months, 3 weeks ago)
Next Return Due	22 February 2025 (9 months, 4 weeks from now)

Charges

4 July 2012	Delivered on: 11 July 2012 Satisfied on: 26 March 2015 Persons entitled: Ingigo Capital V Sarl (The Chargee) Classification: Security accession deed Secured details: All monies due or to become due from each obligor or any of them to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
29 September 2006	Delivered on: 11 October 2006 Satisfied on: 20 October 2012 Persons entitled: Octopus Investments Limited (The Security Trustee) Classification: Trust debenture Secured details: All monies due or to become due from or by any obligor to the stockholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 February 2004	Delivered on: 10 March 2004 Satisfied on: 26 October 2012 Persons entitled: Reed Solutions PLC Classification: Rent deposit deed Secured details: Â£15,175.00 due or to become due from the company to the chargee. Particulars: The deposit account as defined by the rent depoit deed. Fully Satisfied
16 February 2001	Delivered on: 26 February 2001 Satisfied on: 4 July 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 2B upper teddington road hampton wick london borough of richmond upon thames title number TGL174121. Fully Satisfied
16 February 2001	Delivered on: 26 February 2001 Satisfied on: 4 July 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 April 2000	Delivered on: 29 April 2000 Satisfied on: 2 February 2005 Persons entitled: First National Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Specific charge all uncalled capital and all other f/h l/h property, fixed charge all book and other debts, floating charge all the undertaking and goodwill.... See the mortgage charge document for full details. Fully Satisfied
28 April 2000	Delivered on: 29 April 2000 Satisfied on: 2 February 2005 Persons entitled: First National Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2B upper teddington road hampton wick richmond upon thames. Fully Satisfied
11 June 2009	Delivered on: 27 June 2009 Persons entitled: Glanmore Investments Limited Classification: Rent deposit deed Secured details: Â£12,318 due or to become due from the company to the chargee. Particulars: Rent deposit. Outstanding
30 October 2007	Delivered on: 1 November 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
8 February 2021	Delivered on: 22 February 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
26 August 2020	Delivered on: 1 September 2020 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Outstanding
20 December 2018	Delivered on: 21 December 2018 Persons entitled: Hsbc UK Bank PLC as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
24 March 2015	Delivered on: 28 March 2015 Persons entitled: Hsbc Bank PLC as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Outstanding

Filing History

22 February 2021	Registration of charge 024684360013, created on 8 February 2021 (14 pages)
10 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
30 November 2020	Appointment of Mr. Tajinder Singh Ghere as a director on 27 November 2020 (2 pages)
30 November 2020	Appointment of Mr. Onno Krap as a director on 27 November 2020 (2 pages)
30 November 2020	Termination of appointment of Katy Thorpe as a director on 27 November 2020 (1 page)
16 November 2020	Termination of appointment of Edward Charles Peregrine Phelps Cook as a director on 16 November 2020 (1 page)
30 September 2020	Termination of appointment of John Allen as a secretary on 30 September 2020 (1 page)
30 September 2020	Termination of appointment of John Allen as a director on 30 September 2020 (1 page)
28 September 2020	Appointment of Mrs. Katy Thorpe as a director on 16 September 2020 (2 pages)
28 September 2020	Appointment of Mr. Edward Charles Foxwell as a director on 16 September 2020 (2 pages)
1 September 2020	Registration of charge 024684360012, created on 26 August 2020 (43 pages)
18 August 2020	Appointment of Mr. Thomas Michael Martin as a director on 17 August 2020 (2 pages)
17 August 2020	Appointment of Mr. Robbert Paul Bakker as a director on 17 August 2020 (2 pages)
5 August 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-05 (3 pages)
30 June 2020	Current accounting period extended from 30 June 2020 to 31 December 2020 (1 page)
9 June 2020	Satisfaction of charge 024684360011 in full (1 page)
9 June 2020	Satisfaction of charge 7 in full (2 pages)
9 June 2020	Satisfaction of charge 024684360010 in full (1 page)
18 May 2020	Satisfaction of charge 8 in full (1 page)
17 February 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
10 January 2020	Full accounts made up to 30 June 2019 (28 pages)
19 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
21 December 2018	Registration of charge 024684360011, created on 20 December 2018 (56 pages)
2 November 2018	Full accounts made up to 30 June 2018 (30 pages)
16 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
31 January 2018	Full accounts made up to 30 June 2017 (30 pages)
20 March 2017	Full accounts made up to 30 June 2016 (29 pages)
20 March 2017	Full accounts made up to 30 June 2016 (29 pages)
20 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
18 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 121,774.88 (5 pages)
18 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 121,774.88 (5 pages)
4 November 2015	Full accounts made up to 30 June 2015 (24 pages)
4 November 2015	Full accounts made up to 30 June 2015 (24 pages)
14 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
14 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
28 March 2015	Registration of charge 024684360010, created on 24 March 2015 (55 pages)
28 March 2015	Registration of charge 024684360010, created on 24 March 2015 (55 pages)
26 March 2015	Satisfaction of charge 9 in full (1 page)
26 March 2015	Satisfaction of charge 9 in full (1 page)
16 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 121,774.88 (5 pages)
16 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 121,774.88 (5 pages)
16 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 121,774.88 (5 pages)
18 December 2014	Full accounts made up to 30 June 2014 (26 pages)
18 December 2014	Full accounts made up to 30 June 2014 (26 pages)
3 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 121,774.88 (5 pages)
3 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 121,774.88 (5 pages)
3 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 121,774.88 (5 pages)
12 December 2013	Full accounts made up to 30 June 2013 (15 pages)
12 December 2013	Full accounts made up to 30 June 2013 (15 pages)
31 October 2013	Termination of appointment of Simon Porter as a secretary (1 page)
31 October 2013	Termination of appointment of Simon Porter as a secretary (1 page)
31 October 2013	Appointment of Mr John Allen as a director (2 pages)
31 October 2013	Appointment of Mr John Allen as a secretary (1 page)
31 October 2013	Appointment of Mr John Allen as a director (2 pages)
31 October 2013	Appointment of Mr John Allen as a secretary (1 page)
31 October 2013	Termination of appointment of Simon Porter as a director (1 page)
31 October 2013	Termination of appointment of Simon Porter as a director (1 page)
15 May 2013	Auditor's resignation (2 pages)
15 May 2013	Auditor's resignation (2 pages)
10 May 2013	Auditor's resignation (2 pages)
10 May 2013	Auditor's resignation (2 pages)
5 April 2013	Full accounts made up to 4 July 2012 (15 pages)
5 April 2013	Full accounts made up to 4 July 2012 (15 pages)
5 April 2013	Full accounts made up to 4 July 2012 (15 pages)
11 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
11 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
11 February 2013	Registered office address changed from Europe House Windmill Road Sunbury-on-Thames Middlesex TW16 7HB United Kingdom on 11 February 2013 (1 page)
11 February 2013	Registered office address changed from Europe House Windmill Road Sunbury-on-Thames Middlesex TW16 7HB United Kingdom on 11 February 2013 (1 page)
11 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
24 December 2012	Registered office address changed from 1 Old Lodge Place St Margarets Twickenham London TW1 1RQ United Kingdom on 24 December 2012 (1 page)
24 December 2012	Registered office address changed from 1 Old Lodge Place St Margarets Twickenham London TW1 1RQ United Kingdom on 24 December 2012 (1 page)
24 December 2012	Company name changed audio visual machines LIMITED\certificate issued on 24/12/12 RES15 ‐ Change company name resolution on 2012-12-20 NM01 ‐ Change of name by resolution (3 pages)
24 December 2012	Company name changed audio visual machines LIMITED\certificate issued on 24/12/12 RES15 ‐ Change company name resolution on 2012-12-20 NM01 ‐ Change of name by resolution (3 pages)
30 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
30 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
25 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
25 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
17 July 2012	Termination of appointment of Alan Watkins as a director (1 page)
17 July 2012	Termination of appointment of Alan Watkins as a director (1 page)
17 July 2012	Termination of appointment of Alexander Macpherson as a director (1 page)
17 July 2012	Termination of appointment of Alan Watkins as a director (1 page)
17 July 2012	Termination of appointment of Alexander Macpherson as a director (1 page)
17 July 2012	Termination of appointment of Alan Watkins as a director (1 page)
17 July 2012	Termination of appointment of Alan Watkins as a director (1 page)
17 July 2012	Termination of appointment of Alexander Macpherson as a director (1 page)
17 July 2012	Termination of appointment of Alexander Macpherson as a director (1 page)
17 July 2012	Termination of appointment of Alan Watkins as a director (1 page)
11 July 2012	Particulars of a mortgage or charge / charge no: 9 (11 pages)
11 July 2012	Particulars of a mortgage or charge / charge no: 9 (11 pages)
9 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (8 pages)
9 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (8 pages)
9 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (8 pages)
11 October 2011	Full accounts made up to 30 June 2011 (15 pages)
11 October 2011	Full accounts made up to 30 June 2011 (15 pages)
7 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (8 pages)
9 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (8 pages)
9 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (8 pages)
20 September 2010	Full accounts made up to 30 June 2010 (15 pages)
20 September 2010	Full accounts made up to 30 June 2010 (15 pages)
30 March 2010	Full accounts made up to 30 June 2009 (17 pages)
30 March 2010	Full accounts made up to 30 June 2009 (17 pages)
8 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (6 pages)
8 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (6 pages)
8 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (6 pages)
27 June 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
27 June 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
10 February 2009	Return made up to 08/02/09; full list of members (9 pages)
10 February 2009	Return made up to 08/02/09; full list of members (9 pages)
9 February 2009	Location of debenture register (1 page)
9 February 2009	Location of debenture register (1 page)
9 February 2009	Location of register of members (1 page)
9 February 2009	Location of register of members (1 page)
9 February 2009	Registered office changed on 09/02/2009 from 1-3 old lodge place st margarets twickenham middlesex TW1 1RQ (1 page)
9 February 2009	Registered office changed on 09/02/2009 from 1-3 old lodge place st margarets twickenham middlesex TW1 1RQ (1 page)
21 December 2008	Full accounts made up to 30 June 2008 (17 pages)
21 December 2008	Full accounts made up to 30 June 2008 (17 pages)
16 September 2008	Registered office changed on 16/09/2008 from 76 cannon street london EC4N 6AE (1 page)
16 September 2008	Registered office changed on 16/09/2008 from 76 cannon street london EC4N 6AE (1 page)
7 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
7 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
7 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
7 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
23 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
3 March 2008	Return made up to 08/02/08; full list of members (8 pages)
3 March 2008	Return made up to 08/02/08; full list of members (8 pages)
1 November 2007	Particulars of mortgage/charge (3 pages)
1 November 2007	Particulars of mortgage/charge (3 pages)
3 October 2007	Group of companies' accounts made up to 30 June 2007 (20 pages)
3 October 2007	Group of companies' accounts made up to 30 June 2007 (20 pages)
14 May 2007	New secretary appointed (1 page)
14 May 2007	Secretary resigned (1 page)
14 May 2007	New secretary appointed (1 page)
14 May 2007	Secretary resigned (1 page)
14 May 2007	New director appointed (1 page)
14 May 2007	New director appointed (1 page)
14 March 2007	Return made up to 08/02/07; full list of members (10 pages)
14 March 2007	Return made up to 08/02/07; full list of members (10 pages)
13 December 2006	New director appointed (2 pages)
13 December 2006	New director appointed (2 pages)
18 October 2006	Group of companies' accounts made up to 30 June 2006 (33 pages)
18 October 2006	Group of companies' accounts made up to 30 June 2006 (33 pages)
17 October 2006	Declaration of assistance for shares acquisition (8 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
17 October 2006	Declaration of assistance for shares acquisition (8 pages)
17 October 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
11 October 2006	Particulars of mortgage/charge (6 pages)
11 October 2006	Particulars of mortgage/charge (6 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	Director resigned (1 page)
23 February 2006	Return made up to 08/02/06; full list of members (11 pages)
23 February 2006	Return made up to 08/02/06; full list of members (11 pages)
16 November 2005	Ad 23/09/05--------- Â£ si [email protected]=30674 Â£ ic 91100/121774 (2 pages)
16 November 2005	Particulars of contract relating to shares (10 pages)
16 November 2005	Particulars of contract relating to shares (10 pages)
16 November 2005	Ad 23/09/05--------- Â£ si [email protected]=30674 Â£ ic 91100/121774 (2 pages)
2 November 2005	Full accounts made up to 30 June 2005 (21 pages)
2 November 2005	Full accounts made up to 30 June 2005 (21 pages)
4 October 2005	New director appointed (2 pages)
4 October 2005	New director appointed (2 pages)
9 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
9 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
1 September 2005	Ad 21/02/05--------- Â£ si 6000@1=6000 Â£ ic 80100/86100 (2 pages)
1 September 2005	S-div 23/08/05 (1 page)
1 September 2005	S-div 23/08/05 (1 page)
1 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
1 September 2005	Ad 17/08/05--------- Â£ si [email protected]=5000 Â£ ic 86100/91100 (3 pages)
1 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
1 September 2005	Nc inc already adjusted 15/08/05 (1 page)
1 September 2005	Ad 17/08/05--------- Â£ si [email protected]=5000 Â£ ic 86100/91100 (3 pages)
1 September 2005	Nc inc already adjusted 15/08/05 (1 page)
1 September 2005	Ad 21/02/05--------- Â£ si 6000@1=6000 Â£ ic 80100/86100 (2 pages)
11 April 2005	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
11 April 2005	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
10 March 2005	Return made up to 08/02/05; full list of members 363(287) ‐ Registered office changed on 10/03/05 363(353) ‐ Location of register of members address changed (8 pages)
10 March 2005	Return made up to 08/02/05; full list of members 363(287) ‐ Registered office changed on 10/03/05 363(353) ‐ Location of register of members address changed (8 pages)
14 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
14 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
8 February 2005	New director appointed (2 pages)
8 February 2005	New secretary appointed (2 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	Secretary resigned;director resigned (1 page)
8 February 2005	New secretary appointed (2 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	New director appointed (2 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	Secretary resigned;director resigned (1 page)
8 February 2005	Director resigned (1 page)
2 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2004	Full accounts made up to 31 March 2004 (17 pages)
18 October 2004	Full accounts made up to 31 March 2004 (17 pages)
19 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
19 March 2004	Return made up to 08/02/04; full list of members (6 pages)
19 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
19 March 2004	Director's particulars changed (1 page)
19 March 2004	Director's particulars changed (1 page)
19 March 2004	Return made up to 08/02/04; full list of members (6 pages)
10 March 2004	Particulars of mortgage/charge (3 pages)
10 March 2004	Particulars of mortgage/charge (3 pages)
4 June 2003	Full accounts made up to 31 March 2003 (15 pages)
4 June 2003	Full accounts made up to 31 March 2003 (15 pages)
14 March 2003	Return made up to 08/02/03; full list of members (6 pages)
14 March 2003	Return made up to 08/02/03; full list of members (6 pages)
13 March 2003	Director's particulars changed (1 page)
13 March 2003	Director's particulars changed (1 page)
9 July 2002	Full accounts made up to 31 March 2002 (16 pages)
9 July 2002	Full accounts made up to 31 March 2002 (16 pages)
26 February 2002	Return made up to 08/02/02; full list of members (6 pages)
26 February 2002	Return made up to 08/02/02; full list of members (6 pages)
23 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 July 2001	Nc inc already adjusted 18/05/01 (1 page)
23 July 2001	Nc inc already adjusted 18/05/01 (1 page)
23 July 2001	Ad 18/05/01--------- Â£ si 80000@1=80000 Â£ ic 100/80100 (2 pages)
23 July 2001	Ad 18/05/01--------- Â£ si 80000@1=80000 Â£ ic 100/80100 (2 pages)
23 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 June 2001	Full accounts made up to 31 March 2001 (16 pages)
27 June 2001	Full accounts made up to 31 March 2001 (16 pages)
25 May 2001	New director appointed (3 pages)
25 May 2001	New director appointed (3 pages)
25 May 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
4 April 2001	Return made up to 08/02/01; full list of members (5 pages)
4 April 2001	Return made up to 08/02/01; full list of members (5 pages)
26 February 2001	Particulars of mortgage/charge (3 pages)
26 February 2001	Particulars of mortgage/charge (4 pages)
26 February 2001	Particulars of mortgage/charge (4 pages)
26 February 2001	Particulars of mortgage/charge (3 pages)
4 September 2000	Full accounts made up to 31 March 2000 (13 pages)
4 September 2000	Full accounts made up to 31 March 2000 (13 pages)
29 April 2000	Particulars of mortgage/charge (3 pages)
29 April 2000	Particulars of mortgage/charge (3 pages)
29 April 2000	Particulars of mortgage/charge (3 pages)
29 April 2000	Particulars of mortgage/charge (3 pages)
24 March 2000	Company name changed offerjoint LIMITED\certificate issued on 27/03/00 (2 pages)
24 March 2000	Company name changed offerjoint LIMITED\certificate issued on 27/03/00 (2 pages)
3 March 2000	Return made up to 08/02/00; full list of members (5 pages)
3 March 2000	Return made up to 08/02/00; full list of members (5 pages)
18 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
18 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
2 February 2000	Full accounts made up to 31 March 1999 (13 pages)
2 February 2000	Full accounts made up to 31 March 1999 (13 pages)
4 November 1999	Delivery ext'd 3 mth 31/03/99 (2 pages)
4 November 1999	Delivery ext'd 3 mth 31/03/99 (2 pages)
24 August 1999	Full accounts made up to 31 March 1998 (16 pages)
24 August 1999	Full accounts made up to 31 March 1998 (16 pages)
9 February 1999	Return made up to 08/02/99; full list of members (5 pages)
9 February 1999	Return made up to 08/02/99; full list of members (5 pages)
21 January 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
21 January 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
12 February 1998	Return made up to 08/02/98; full list of members (5 pages)
12 February 1998	Return made up to 08/02/98; full list of members (5 pages)
2 February 1998	Full accounts made up to 31 March 1997 (14 pages)
2 February 1998	Full accounts made up to 31 March 1997 (14 pages)
12 March 1997	Return made up to 08/02/97; full list of members (5 pages)
12 March 1997	Return made up to 08/02/97; full list of members (5 pages)
21 January 1997	Full accounts made up to 31 March 1996 (15 pages)
21 January 1997	Full accounts made up to 31 March 1996 (15 pages)
12 February 1996	Return made up to 08/02/96; full list of members (6 pages)
12 February 1996	Return made up to 08/02/96; full list of members (6 pages)
24 August 1995	Full accounts made up to 31 March 1995 (15 pages)
24 August 1995	Full accounts made up to 31 March 1995 (15 pages)
28 April 1995	Accounts for a small company made up to 31 March 1994 (7 pages)
28 April 1995	Accounts for a small company made up to 31 March 1994 (7 pages)
6 April 1995	Return made up to 08/02/95; full list of members (12 pages)
6 April 1995	Return made up to 08/02/95; full list of members (12 pages)
6 April 1995	Registered office changed on 06/04/95 from: pole arnold stoughton house harborugh road oadby leicester LE2 4LP (1 page)
6 April 1995	Registered office changed on 06/04/95 from: pole arnold stoughton house harborugh road oadby leicester LE2 4LP (1 page)
4 February 1993	Accounts for a small company made up to 31 March 1992 (7 pages)
4 February 1993	Accounts for a small company made up to 31 March 1992 (7 pages)
19 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
19 March 1990	Memorandum and Articles of Association (7 pages)
19 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
19 March 1990	Memorandum and Articles of Association (7 pages)
8 February 1990	Incorporation (9 pages)
8 February 1990	Incorporation (9 pages)

AVMI Kinly Ltd

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