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AM VISUALISATION LIMITED - 15 Lebanon Gardens, London, SW18 1RQ, United Kingdom
Company Information
- Company registration number
- 03766826
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Lebanon Gardens
- London
- SW18 1RQ 15 Lebanon Gardens, London, SW18 1RQ UK
Management
- Managing Directors
- MALMAEUS, Carl Alexander
- MCCULLOUGH, Andrew Makan
- Company secretaries
- KIN COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-05-07
- Age Of Company 1999-05-07 25 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Carl Alexander Malmaeus
- Andrew Makan Mccullough
- Carl Alexander Malmaeus
- Andrew Makan Mccullough
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
✓
- Last Return Made Up To:
- 2012-05-07
- Annual Return
- Due Date: 2024-05-20
- Last Date: 2023-05-06
✓
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AM VISUALISATION LIMITED Company Description
- AM VISUALISATION LIMITED is a ltd registered in United Kingdom with the Company reg no 03766826. Its current trading status is "live". It was registered 1999-05-07. It has declared SIC or NACE codes as "62020". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-07.It can be contacted at 15 Lebanon Gardens .
Get AM VISUALISATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Am Visualisation Limited - 15 Lebanon Gardens, London, SW18 1RQ, United Kingdom
- 1999-05-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AM VISUALISATION LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03766826#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03766826#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03766826#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-02-28) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-06) - CS01
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change-corporate-secretary-company-with-change-date (2022-03-18) - CH04
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change-account-reference-date-company-previous-shortened (2022-02-26) - AA01
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accounts-with-accounts-type-total-exemption-full (2022-05-26) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-05-27) - AA
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confirmation-statement-with-no-updates (2021-05-06) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-02-27) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-12) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-19) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-02-24) - AA
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confirmation-statement-with-updates (2017-05-18) - CS01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-16) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-02-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-09) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-21) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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change-corporate-secretary-company-with-change-date (2013-03-18) - CH04
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accounts-with-accounts-type-total-exemption-small (2013-02-27) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
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change-corporate-secretary-company-with-change-date (2012-03-12) - CH04
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accounts-with-accounts-type-total-exemption-small (2012-02-24) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-24) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-02-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
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keyboard_arrow_right 2009
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legacy (2009-05-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-04-02) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-04-01) - AA
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legacy (2008-05-02) - 287
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legacy (2008-05-29) - 288c
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legacy (2008-05-02) - 288c
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legacy (2008-05-30) - 363a
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legacy (2008-07-24) - 288a
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legacy (2008-07-24) - 288b
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legacy (2008-05-29) - 287
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keyboard_arrow_right 2007
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legacy (2007-07-17) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-03-27) - AA
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keyboard_arrow_right 2006
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legacy (2006-06-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-03-14) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-04-04) - AA
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legacy (2005-05-16) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-03-12) - AA
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legacy (2004-06-09) - 363s
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keyboard_arrow_right 2003
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legacy (2003-05-15) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-12-16) - AA
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legacy (2002-05-24) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-12-13) - AA
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legacy (2001-05-08) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-21) - AA
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legacy (2000-05-26) - 363s
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keyboard_arrow_right 1999
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legacy (1999-05-14) - 288a
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legacy (1999-05-13) - 288b
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incorporation-company (1999-05-07) - NEWINC
