Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Avm Limited
- Incorporated
- 20 December 2005 (20 years)
- Previously known as
- Westbourn Financial Limited (until 9 October 2008)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Judith Marie Pulig
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Europe HouseWindmill RoadSunbury-On-ThamesTW16 7HB
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Pulig, Judith Marie
Director · Appointed 21 May 2026
American
Born October 1971 (55)
Director · Appointed 21 May 2026
American
Born April 1964 (62)
Officer history (18 former)
25 August 2026
21 May 2026
21 May 2026
Appointed Pulig, Judith Marie as Director
19 May 2026
14 October 2022
30 June 2022
22 December 2021
27 November 2020
27 November 2020
27 November 2020
16 November 2020
30 September 2020
30 September 2020
Resigned Allen, John as Secretary
16 September 2020
16 September 2020
17 August 2020
17 August 2020
29 October 2013
29 October 2013
25 October 2013
Appointed Allen, John as Secretary
25 October 2013
4 July 2012
4 July 2012
4 July 2012
17 July 2007
17 July 2007
17 July 2007
18 April 2007
18 April 2007
18 April 2007
29 September 2006
25 May 2006
25 May 2006
25 May 2006
25 May 2006
25 May 2006
20 December 2005
20 December 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 07998235
Holdings 1
Companies where Avm Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Avmi Group Limited Owns 75–100% of shares
Avm Vision Investments Ltd Owns 75–100% of shares
Avm Limited This company Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,292,000
- Profit Before Tax
- (£37,000)
- Debt Ratio
- 64%
- Current Ratio
- 0.1x
- Return on Equity
- -3%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £3,492,000 |
| Current Assets | £142,000 |
| Creditors (< 1 year) | £2,342,000 |
| Net Current Assets | (£2,200,000) |
| Net Assets | £1,292,000 |
| Shareholder Funds | £1,292,000 |
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 27 August 2026 | Termination of appointment of a director | |||
| 4 June 2026 | Appointment of a director | |||
| 21 May 2026 | Termination of appointment of a director | |||
| 21 May 2026 | Appointment of a director |
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