Avm Logistics Holdings Limited

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Avm Logistics Holdings Limited

08912453Private Limited With Share Capital

Freedom House Rutherford Way, Cheltenham, Gloucestershire, GL519TU
Incorporated

26/02/2014

Company Age

12 years

Directors

2

Employees

1

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Avm Logistics Holdings Limited (08912453) is a private limited with share capital incorporated on 26/02/2014 (12 years old) and registered in gloucestershire, GL519TU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 26/02/2014
GL519TU
1 employees

Financial Overview

Total Assets

£3.87M

Liabilities

£2.61M

Net Assets

£1.25M

Cash

£4.8K

Key Metrics

1

Employees

2

Directors

2

Shareholders

Board of Directors

2

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

40
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2020
Capital Allotment Shares
Category:Capital
Date:27-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-07-2019
Certificate Change Of Name Company
Category:Change Of Name
Date:03-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:10-03-2014
Change Of Name Notice
Category:Change Of Name
Date:10-03-2014
Incorporation Company
Category:Incorporation
Date:26-02-2014

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date31/10/2025
Latest Accounts31/01/2025

Trading Addresses

Freedom House, Rutherford Way, Swindon Village, Cheltenham, GL519TURegistered

Contact

Freedom House Rutherford Way, Cheltenham, Gloucestershire, GL519TU