Avma Services Limited

Active02405420 Private limited company
Incorporated
18 July 1989 (37 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
82 Tanner Street
Tanner Street
London
SE1 3GN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2023
Also at Action Against Medical Accidents · more companies
British
Born November 1964
Whiteing, Paul
Secretary · Appointed 13 December 2022
Director · Appointed 13 December 2022
British
Born August 1963 (63)
Officer history (12 former)
5 December 2023
Resigned Holland, Nigel Donald as Director
5 December 2023
Appointed Salter, Michele as Director
13 December 2022
Resigned Walsh, Peter Sylvester as Secretary
13 December 2022
Appointed Whiteing, Paul as Secretary
13 December 2022
Appointed Whiteing, Paul as Director
13 December 2022
Resigned Walsh, Peter Sylvester as Director
7 December 2021
Appointed Holland, Nigel Donald as Director
24 October 2021
Resigned Brown, Angela, Dr as Director
6 December 2016
Resigned Lewis, Rita Alexandra Riley May as Director
6 December 2016
Appointed Brown, Angela, Dr as Director
9 March 2016
Resigned Winyard, Anne Hewart as Director
28 April 2005
Resigned Banks, Barbara as Director
7 September 2004
Appointed Lewis, Rita Alexandra Riley May as Director
2 January 2003
Appointed Walsh, Peter Sylvester as Secretary
2 January 2003
Appointed Walsh, Peter Sylvester as Director
31 December 2002
Resigned Tabakin, Roger David as Director
31 December 2002
Resigned Simanowitz, Arnold as Secretary
31 December 2002
Resigned Simanowitz, Arnold as Director
19 March 1998
Appointed Winyard, Anne Hewart as Director
29 July 1997
Appointed Tabakin, Roger David as Director
29 July 1997
Resigned Paul, John Rowland as Director
15 June 1995
Appointed Banks, Barbara as Director
15 June 1995
Resigned Kartun, Derek, Esq as Director
31 December 1993
Appointed Paul, John Rowland as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption
Reg. no. 02239250

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Withdrawal of a person with significant control statement
25 August 2026Notification of a person with significant control
23 July 2026Confirmation statement with no updates18 July 2026
3 January 2026Total exemption full accounts31 March 2025
28 July 2025Confirmation statement with no updates18 July 2025
Show all recent filings

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