Advanced Verification Monitoring Limited

Company Registration Number: 04730333

Company registered in England and Wales

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Advanced Verification Monitoring Limited is a Private Company Limited by Shares first registered on 10 April 2003. Its current registered address is in Birmingham.

Registered Address

35 CALTHORPE ROAD
EDGBASTON
BIRMINGHAM
B15 1TS

There are 89 companies currently registered at this postcode, including this one.

All companies at B15 1TS

Registration Data

Company Number

04730333

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£2£2£0
of which Cash £2£2£2£2£2£0
Total Assets £2£2£2£2£2£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£2£2£0
Total Net Worth £2£2£2£2£2£0

Previous Names

  • VISUAL VERIFICATION & MONITORING LIMITED, active until 17 April 2003

Company Officers

  • KARVASKI, John

    Director

    Appointed on 28 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    35
    Calthorpe Road
    Edgbaston
    Birmingham
    B15 1TS
    United Kingdom

  • MORRIS, Paul Robert

    Secretary

    Appointed on 10 July 2003

    Resigned on 4 February 2012

    Greensleeves, 8
    Park Road
    Hagley
    Stourbridge
    West Midlands
    DY9 0NS
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 April 2003

    Resigned on 10 April 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • MORRIS, Paul Robert

    Director

    Appointed on 10 July 2003

    Resigned on 4 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    Greensleeves, 8
    Park Road
    Hagley
    Stourbridge
    West Midlands
    DY9 0NS
    United Kingdom

  • MORRIS, Susan Ann

    Director

    Appointed on 10 July 2003

    Resigned on 28 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    Greensleeves 8 Park Road
    Hagley
    Stourbridge
    West Midlands
    DY9 0NS

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 April 2003

    Resigned on 10 April 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 August 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5E7GJK8. Transaction: MzE1NTk5NTU5N2FkaXF6a2N4.

  2. 14 April 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X54W9BMR. Transaction: MzE0NjM0Njk3MGFkaXF6a2N4.

  3. 23 April 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X45YJAOI. Transaction: MzEyMTc1NzI3M2FkaXF6a2N4.

  4. 10 April 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X450R8NF. Transaction: MzEyMDkzNzYxMmFkaXF6a2N4.

  5. 10 April 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X35JP0CI. Transaction: MzA5ODAwODUxOGFkaXF6a2N4.

  6. 11 February 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X31I20TF. Transaction: MzA5NDMyNDYwNWFkaXF6a2N4.

  7. 18 October 2013 Director's details changed for Mr John Karvaski on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2J8O45S. Transaction: MzA4NzIwOTMwNGFkaXF6a2N4.

  8. 2 May 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X27J0AI8. Transaction: MzA3NzMzMDY1OWFkaXF6a2N4.

  9. 2 May 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X27J04SZ. Transaction: MzA3NzMyOTAzNmFkaXF6a2N4.

  10. 12 June 2012 Termination of appointment of Paul Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1AKVA8A. Transaction: MzA1ODk5NTQ2OWFkaXF6a2N4.

  11. 12 June 2012 Termination of appointment of Paul Morris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1AKVAA2. Transaction: MzA1ODk5NTQyM2FkaXF6a2N4.

  12. 20 April 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X178BF3C. Transaction: MzA1NjE2Nzg4NGFkaXF6a2N4.

  13. 20 April 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X178BE8H. Transaction: MzA1NjE2Nzc2MmFkaXF6a2N4.

  14. 20 April 2012 Director's details changed for Mr John Karvaski on 10 April 2012 [View PDF]

    Action Date: 10 April 2012. Category: Officers. Type: CH01. Barcode: X178BE89. Transaction: MzA1NjE2NzY5OWFkaXF6a2N4.

  15. 19 July 2011 Registered office address changed from 136 Hagley Road Edgbaston Birmingham B16 9PN on 19 July 2011 [View PDF]

    Action Date: 19 July 2011. Category: Address. Type: AD01. Barcode: X8FQJVYM. Transaction: MzA0MDY3MzM4OGFkaXF6a2N4.

  16. 17 May 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XMTYMU7X. Transaction: MzAzNzI3MTc4MGFkaXF6a2N4.

  17. 10 May 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AHJVFTW9. Transaction: MzAzNjkwOTI2MGFkaXF6a2N4.

  18. 18 May 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AXS7HJZ5. Transaction: MzAxNTc2NTExNGFkaXF6a2N4.

  19. 12 May 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XUU20JX3. Transaction: MzAxNTM5MDI2NGFkaXF6a2N4.

  20. 12 May 2010 Director's details changed for Mr Paul Robert Morris on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XUU1ZJX1. Transaction: MzAxNTM4OTc5MWFkaXF6a2N4.

  21. 12 May 2010 Secretary's details changed for Paul Robert Morris on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH03. Barcode: XUU1YJX0. Transaction: MzAxNTM4OTc0NmFkaXF6a2N4.

  22. 9 June 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AB7ILAKP. Transaction: MjAzNDcwMjA2NGFkaXF6a2N4.

  23. 22 May 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFQNVA2W. Transaction: MjAzMzU2NTExOWFkaXF6a2N4.

  24. 2 December 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A8U9L58J. Transaction: MjAxOTEzNzI5NWFkaXF6a2N4.

  25. 16 May 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1B0IZRH. Transaction: MjAwNTU2NjI0OWFkaXF6a2N4.

  26. 18 December 2007 Return made up to 10/04/07; full list of members; amend

    Category: Annual return. Type: 363s. Transaction: MTg5NDY4NjYwYWRpcXprY3g.

  27. 18 December 2007 Return made up to 10/04/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTQ2OTI2OWFkaXF6a2N4.

  28. 18 December 2007 Return made up to 10/04/06; no change of members

    Category: Annual return. Type: 363s. Transaction: MTg5NDY5MjY5YWRpcXprY3g.

  29. 28 October 2007 Return made up to 10/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzQzODQ1NGFkaXF6a2N4.

  30. 5 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjEzODg3OWFkaXF6a2N4.

  31. 5 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjEzODI0OGFkaXF6a2N4.

  32. 5 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjEzODg2MWFkaXF6a2N4.

  33. 5 October 2007 Registered office changed on 05/10/07 from: one colmore square birmingham west midlands B4 6AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjEzODg2MGFkaXF6a2N4.

  34. 5 October 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjEzOTQzNmFkaXF6a2N4.

  35. 3 November 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI1Njc0OWFkaXF6a2N4.

  36. 29 September 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA2NTk5MzA1N2FkaXF6a2N4.

  37. 19 May 2005 Return made up to 10/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM3MjU3OGFkaXF6a2N4.

  38. 22 November 2004 Registered office changed on 22/11/04 from: 39 newhall street birmingham west midlands B3 3DY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTk3NDU4OWFkaXF6a2N4.

  39. 20 October 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA2NTc3ODk2M2FkaXF6a2N4.

  40. 19 May 2004 Return made up to 10/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDgzMDgzM2FkaXF6a2N4.

  41. 10 March 2004 Accounting reference date shortened from 30/04/04 to 31/01/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzgxMDQ3N2FkaXF6a2N4.

  42. 16 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODYzMjA3NGFkaXF6a2N4.

  43. 4 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTE3MDcxN2FkaXF6a2N4.

  44. 4 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTU5MDY2OWFkaXF6a2N4.

  45. 4 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTAwOTcwNWFkaXF6a2N4.

  46. 4 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzM2NDc0NWFkaXF6a2N4.

  47. 4 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODgyOTAxN2FkaXF6a2N4.

  48. 29 April 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4ODM0MDg0MmFkaXF6a2N4.

  49. 17 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MjQzMDMyM2FkaXF6a2N4.

  50. 10 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTU3MDYzM2FkaXF6a2N4.

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