AVM LIMITED
05659631 · Active · Ltd · 20 yrs · Sunbury-On-Thames
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What Chris sees
Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 2 Jan 2027 (last filed 19 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
2 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AVM LIMITED
05659631Active· Ltd· England Wales· 2005-12-20Incorporated 2005-12-20Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- PULIG, Judith Marie· DirectorAppointed 2026-05-21
- SCATURRO, Kenneth· DirectorAppointed 2026-05-21
- GHERE, Tajinder Singh, Mr.· DirectorResigned 2026-05-19
- KRAP, Onno, Mr.· DirectorResigned 2022-10-14
MARTIN, Thomas Michael, Mr.
Director
- Appointed
- 2020-08-17
- Nationality
- Irish
- Residence
- Norway
- Born
- 11/1978
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PULIG, Judith Marie
Director
- Appointed
- 2026-05-21
- Nationality
- American
- Residence
- United States
- Born
- 10/1971
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SCATURRO, Kenneth
Director
- Appointed
- 2026-05-21
- Nationality
- American
- Residence
- United States
- Born
- 04/1964
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ALLEN, John
Secretary
- Appointed
- 2013-10-25
- Resigned
- 2020-09-30
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COOK, Edward Charles Peregrine Phelps
Secretary
- Appointed
- 2006-05-25
- Resigned
- 2007-04-18
- Nationality
- British
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PORTER, Simon Neil
Secretary
- Appointed
- 2007-04-18
- Resigned
- 2013-10-29
- Nationality
- United Kingdom
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RM REGISTRARS LIMITED
Corporate Secretary
- Appointed
- 2005-12-20
- Resigned
- 2006-05-25
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ALLEN, John
Director
- Appointed
- 2013-10-25
- Resigned
- 2020-09-30
- Nationality
- British
- Residence
- England
- Born
- 08/1961
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BAKKER, Robbert Paul, Mr.
Director
- Appointed
- 2020-08-17
- Resigned
- 2021-12-22
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 05/1972
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BERGIN, Joseph Damien
Director
- Appointed
- 2006-09-29
- Resigned
- 2007-07-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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COOK, Edward Charles Peregrine Phelps
Director
- Appointed
- 2006-05-25
- Resigned
- 2020-11-16
- Nationality
- British
- Residence
- England
- Born
- 02/1967
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FOXWELL, Edward Charles, Mr.
Director
- Appointed
- 2020-09-16
- Resigned
- 2022-06-30
- Nationality
- British
- Residence
- England
- Born
- 05/1986
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GHERE, Tajinder Singh, Mr.
Director
- Appointed
- 2020-11-27
- Resigned
- 2026-05-19
- Nationality
- British
- Residence
- England
- Born
- 03/1977
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KRAP, Onno, Mr.
Director
- Appointed
- 2020-11-27
- Resigned
- 2022-10-14
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 12/1965
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MACPHERSON, Alexander Blake
Director
- Appointed
- 2006-05-25
- Resigned
- 2012-07-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1954
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PORTER, Simon Neil
Director
- Appointed
- 2007-04-18
- Resigned
- 2013-10-29
- Nationality
- United Kingdom
- Residence
- England
- Born
- 09/1961
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THORPE, Katy, Mrs.
Director
- Appointed
- 2020-09-16
- Resigned
- 2020-11-27
- Nationality
- British
- Residence
- England
- Born
- 02/1982
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VINSON, Jane Elizabeth
Director
- Appointed
- 2007-07-17
- Resigned
- 2012-07-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1971
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WATKINS, Alan Arthur
Director
- Appointed
- 2007-07-17
- Resigned
- 2012-07-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1955
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RM NOMINEES LIMITED
Corporate Director
- Appointed
- 2005-12-20
- Resigned
- 2006-05-25
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