Based in Sunbury-On-Thames, Middlesex, Avmi Group Ltd was setup in 2012. The current directors of the organisation are Foxwell, Edward Charles, Thorpe, Katy, Allen, John, Lurie, Adrian Paul, Porter, Simon Neil, Seaman, Nicholas Richard Motum, Seaman, Nick Richard Motum, Storey, Mark Henry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FOXWELL, Edward Charles | 16 September 2020 | - | 1 |
| THORPE, Katy | 16 September 2020 | - | 1 |
| ALLEN, John | 25 October 2013 | 30 September 2020 | 1 |
| LURIE, Adrian Paul | 20 March 2012 | 28 May 2020 | 1 |
| PORTER, Simon Neil | 04 July 2012 | 29 October 2013 | 1 |
| SEAMAN, Nicholas Richard Motum | 20 March 2012 | 04 July 2012 | 1 |
| SEAMAN, Nick Richard Motum | 27 January 2016 | 28 May 2020 | 1 |
| STOREY, Mark Henry | 04 July 2012 | 27 January 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 30 September 2020 | |
| AP01 - Appointment of director | 28 September 2020 | |
| AP01 - Appointment of director | 28 September 2020 | |
| MR01 - N/A | 01 September 2020 | |
| AP01 - Appointment of director | 18 August 2020 | |
| AP01 - Appointment of director | 17 August 2020 | |
| PSC02 - N/A | 29 July 2020 | |
| PSC07 - N/A | 29 July 2020 | |
| PSC07 - N/A | 29 July 2020 | |
| AA01 - Change of accounting reference date | 30 June 2020 | |
| RESOLUTIONS - N/A | 12 June 2020 | |
| MA - Memorandum and Articles | 12 June 2020 | |
| MR04 - N/A | 09 June 2020 | |
| MR04 - N/A | 09 June 2020 | |
| TM01 - Termination of appointment of director | 03 June 2020 | |
| TM01 - Termination of appointment of director | 03 June 2020 | |
| CS01 - N/A | 23 March 2020 | |
| AA - Annual Accounts | 13 January 2020 | |
| CS01 - N/A | 28 March 2019 | |
| RESOLUTIONS - N/A | 18 March 2019 | |
| RESOLUTIONS - N/A | 01 March 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 01 March 2019 | |
| SH19 - Statement of capital | 01 March 2019 | |
| CAP-SS - N/A | 01 March 2019 | |
| RESOLUTIONS - N/A | 15 January 2019 | |
| RESOLUTIONS - N/A | 24 December 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 24 December 2018 | |
| SH19 - Statement of capital | 24 December 2018 | |
| CAP-SS - N/A | 24 December 2018 | |
| MR01 - N/A | 21 December 2018 | |
| AA - Annual Accounts | 05 November 2018 | |
| CS01 - N/A | 29 March 2018 | |
| AA - Annual Accounts | 01 February 2018 | |
| CS01 - N/A | 28 March 2017 | |
| AA - Annual Accounts | 21 March 2017 | |
| AR01 - Annual Return | 14 April 2016 | |
| TM01 - Termination of appointment of director | 05 February 2016 | |
| AP01 - Appointment of director | 05 February 2016 | |
| AA - Annual Accounts | 04 November 2015 | |
| AR01 - Annual Return | 30 March 2015 | |
| MR01 - N/A | 28 March 2015 | |
| MR04 - N/A | 26 March 2015 | |
| AA - Annual Accounts | 18 December 2014 | |
| CERTNM - Change of name certificate | 12 August 2014 | |
| CONNOT - N/A | 12 August 2014 | |
| AA - Annual Accounts | 07 April 2014 | |
| AR01 - Annual Return | 28 March 2014 | |
| SH06 - Notice of cancellation of shares | 18 November 2013 | |
| SH03 - Return of purchase of own shares | 18 November 2013 | |
| RESOLUTIONS - N/A | 06 November 2013 | |
| MEM/ARTS - N/A | 06 November 2013 | |
| SH01 - Return of Allotment of shares | 06 November 2013 | |
| TM01 - Termination of appointment of director | 31 October 2013 | |
| AP01 - Appointment of director | 31 October 2013 | |
| AUD - Auditor's letter of resignation | 15 May 2013 | |
| AA - Annual Accounts | 14 May 2013 | |
| AUD - Auditor's letter of resignation | 10 May 2013 | |
| AA01 - Change of accounting reference date | 02 May 2013 | |
| AR01 - Annual Return | 26 March 2013 | |
| AD01 - Change of registered office address | 24 December 2012 | |
| RESOLUTIONS - N/A | 11 December 2012 | |
| SH01 - Return of Allotment of shares | 11 December 2012 | |
| CERTNM - Change of name certificate | 11 September 2012 | |
| AD01 - Change of registered office address | 10 September 2012 | |
| SH01 - Return of Allotment of shares | 09 August 2012 | |
| RESOLUTIONS - N/A | 13 July 2012 | |
| AP01 - Appointment of director | 13 July 2012 | |
| AP01 - Appointment of director | 13 July 2012 | |
| TM01 - Termination of appointment of director | 13 July 2012 | |
| AA01 - Change of accounting reference date | 13 July 2012 | |
| AP01 - Appointment of director | 12 July 2012 | |
| RESOLUTIONS - N/A | 11 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 10 July 2012 | |
| NEWINC - New incorporation documents | 20 March 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 August 2020 | Outstanding |
N/A |
| A registered charge | 20 December 2018 | Fully Satisfied |
N/A |
| A registered charge | 24 March 2015 | Fully Satisfied |
N/A |
| Debenture | 29 June 2012 | Fully Satisfied |
N/A |
