About

Registered Number: 04730333
Date of Incorporation: 10/04/2003 (21 years ago)
Company Status: Active
Registered Address: Sitewatch, Victoria Road, Halesowen, West Midlands, B62 8HY,

 

Established in 2003, Advanced Verification Monitoring Ltd are based in Halesowen, West Midlands, it's status is listed as "Active". We don't know the number of employees at Advanced Verification Monitoring Ltd. The company has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KARWACKI, Teresa 01 November 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2019
MR01 - N/A 16 August 2019
MR01 - N/A 16 August 2019
CS01 - N/A 15 May 2019
CS01 - N/A 20 June 2018
CS01 - N/A 20 April 2018
AA - Annual Accounts 15 February 2018
AD01 - Change of registered office address 11 January 2018
AP01 - Appointment of director 17 November 2017
AA - Annual Accounts 22 June 2017
CS01 - N/A 19 June 2017
AA - Annual Accounts 26 August 2016
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 10 April 2015
AR01 - Annual Return 10 April 2014
AA - Annual Accounts 11 February 2014
CH01 - Change of particulars for director 18 October 2013
AA - Annual Accounts 02 May 2013
AR01 - Annual Return 02 May 2013
TM01 - Termination of appointment of director 12 June 2012
TM02 - Termination of appointment of secretary 12 June 2012
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 20 April 2012
CH01 - Change of particulars for director 20 April 2012
AD01 - Change of registered office address 19 July 2011
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 10 May 2011
AA - Annual Accounts 18 May 2010
AR01 - Annual Return 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH03 - Change of particulars for secretary 12 May 2010
AA - Annual Accounts 09 June 2009
363a - Annual Return 22 May 2009
AA - Annual Accounts 02 December 2008
363a - Annual Return 16 May 2008
363s - Annual Return 18 December 2007
363s - Annual Return 18 December 2007
363s - Annual Return 28 October 2007
288c - Notice of change of directors or secretaries or in their particulars 05 October 2007
288b - Notice of resignation of directors or secretaries 05 October 2007
288a - Notice of appointment of directors or secretaries 05 October 2007
287 - Change in situation or address of Registered Office 05 October 2007
AA - Annual Accounts 05 October 2007
AA - Annual Accounts 03 November 2006
AA - Annual Accounts 29 September 2005
363s - Annual Return 19 May 2005
287 - Change in situation or address of Registered Office 22 November 2004
AA - Annual Accounts 20 October 2004
363s - Annual Return 19 May 2004
225 - Change of Accounting Reference Date 10 March 2004
RESOLUTIONS - N/A 16 August 2003
288a - Notice of appointment of directors or secretaries 04 August 2003
288a - Notice of appointment of directors or secretaries 04 August 2003
288a - Notice of appointment of directors or secretaries 04 August 2003
288b - Notice of resignation of directors or secretaries 04 August 2003
288b - Notice of resignation of directors or secretaries 04 August 2003
MEM/ARTS - N/A 29 April 2003
CERTNM - Change of name certificate 17 April 2003
NEWINC - New incorporation documents 10 April 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 August 2019 Outstanding

N/A

A registered charge 14 August 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.