| Company Name | AVMI Partners Ltd |
|---|---|
| Director | Stephen Graham Bell |
| Company Status | Active |
| Company Number | 07622385 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2011(12 years, 11 months ago) |
| Previous Names | Energm Limited and Windrose International Consulting Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Stephen Graham Bell |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2016(5 years, 6 months after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Management Consultant |
| Country of Residence | Italy |
| Correspondence Address | Sycamore House Sycamore House, Sutton Quays Busine Sutton Weaver, Runcorn Cheshire WA7 3EH |
| Director Name | Dr James George Ball |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Thames House Mayo Road Walton-On-Thames KT12 2QA |
| Director Name | Mr Daniel Pedano |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 01 May 2013(1 year, 12 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 22 November 2016) |
| Role | Management Consultant |
| Country of Residence | Australia |
| Correspondence Address | Thames House Mayo Road Walton-On-Thames KT12 2QA |
Location
| Registered Address | Sycamore House Sycamore House, Sutton Quays Business Park Sutton Weaver, Runcorn Cheshire WA7 3EH |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Heath |
| Built Up Area | Runcorn |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at €1 | Slc Corporate Services LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 29 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 3 weeks from now) |
Filing History
| 22 February 2021 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
|---|---|
| 27 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 12 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 21 March 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 12 December 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
| 12 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 18 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 25 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 25 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 29 November 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
| 29 November 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
| 25 November 2016 | Registered office address changed from Thames House Mayo Road Walton-on-Thames KT12 2QA to C/O Agp Chartered Accountants Sycamore House Sycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn Cheshire WA7 3EH on 25 November 2016 (1 page) |
| 25 November 2016 | Registered office address changed from Thames House Mayo Road Walton-on-Thames KT12 2QA to C/O Agp Chartered Accountants Sycamore House Sycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn Cheshire WA7 3EH on 25 November 2016 (1 page) |
| 24 November 2016 | Appointment of Mr Stephen Graham Bell as a director on 22 November 2016 (2 pages) |
| 24 November 2016 | Appointment of Mr Stephen Graham Bell as a director on 22 November 2016 (2 pages) |
| 24 November 2016 | Termination of appointment of Daniel Pedano as a director on 22 November 2016 (1 page) |
| 24 November 2016 | Termination of appointment of Daniel Pedano as a director on 22 November 2016 (1 page) |
| 30 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-30
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| 30 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-30
|
| 2 March 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 2 March 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 3 August 2015 | Company name changed windrose international consulting LTD\certificate issued on 03/08/15
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| 3 August 2015 | Company name changed windrose international consulting LTD\certificate issued on 03/08/15
|
| 24 July 2015 | Company name changed energm LIMITED\certificate issued on 24/07/15
|
| 24 July 2015 | Company name changed energm LIMITED\certificate issued on 24/07/15
|
| 9 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-09
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| 9 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-09
|
| 9 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-09
|
| 24 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 24 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 7 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 24 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 24 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 18 June 2013 | Termination of appointment of James Ball as a director (1 page) |
| 18 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (3 pages) |
| 18 June 2013 | Appointment of Mr Daniel Pedano as a director (2 pages) |
| 18 June 2013 | Appointment of Mr Daniel Pedano as a director (2 pages) |
| 18 June 2013 | Termination of appointment of James Ball as a director (1 page) |
| 18 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (3 pages) |
| 18 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (3 pages) |
| 16 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 16 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 28 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
| 28 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
| 28 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
| 5 May 2011 | Incorporation (13 pages) |
| 5 May 2011 | Incorporation (13 pages) |