Avmi Kinly Ltd

Company details

Type

Private Limited Company

Incorporated

1990-02-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 117 days

Confirmation statement

last made up 2026-01-02 · next due 2027-01-16

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2022) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (20)

• Pulig, Judith Marie · Director appointed 2026-05-21
• Scaturro, Kenneth · Director appointed 2026-05-21
• Martin, Thomas Michael, Mr. · Director appointed 2020-08-17
• Ghere, Tajinder Singh, Mr. · Director appointed 2020-11-27 resigned 2026-05-19
• Krap, Onno, Mr. · Director appointed 2020-11-27 resigned 2022-10-14
• Foxwell, Edward Charles, Mr. · Director appointed 2020-09-16 resigned 2022-06-30
• Bakker, Robbert Paul, Mr. · Director appointed 2020-08-17 resigned 2021-12-22
• Thorpe, Katy, Mrs. · Director appointed 2020-09-16 resigned 2020-11-27
• Cook, Edward Charles Peregrine Phelps · Director appointed 2001-03-20 resigned 2020-11-16
• Allen, John · Director appointed 2013-10-25 resigned 2020-09-30
• Allen, John · Secretary appointed 2013-10-25 resigned 2020-09-30
• Porter, Simon Neil · Director appointed 2007-04-18 resigned 2013-10-29
• Watkins, Alan Arthur · Director appointed 2006-12-01 resigned 2012-07-04
• Macpherson, Alexander Blake · Director appointed 2005-01-26 resigned 2012-07-04
• Ashworth, Gordon Neville · Director appointed 2006-06-06 resigned 2006-09-29
• Pascoe, Paul Henry Barron · Director appointed 2005-09-23 resigned 2006-09-29
• Cooper, Martin · Director appointed 2005-01-26 resigned 2006-06-06
• O'brien, Helen · Director appointed 2001-03-20 resigned 2005-01-26
• O'brien, Patrick · Director resigned 2005-01-26
• O'brien, Michael John · Director resigned 2005-01-26

People with significant control (1)

• Avm Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (15)

2 outstanding · 13 satisfied

• A registered charge Outstanding 024684360015
  Held by Cerberus Business Finance Agency, Llc as Collateral Agent for the Secured Parties (As Defined in the Instrument)
  Created 2026-03-13
  The intellectual property as described against the name of the company at schedule 2, part a to the instrument including, but not limited to, the trademarks with tm numbers UK00003052071, UK00801242359, UK00916235905. For more information, please refer to the instrument.
• A registered charge Outstanding 024684360014
  Held by Cerberus Business Finance Agency, Llc (As Collateral Agent for the Secured Parties (as Defined in the Instrument))
  Created 2025-12-08
  The intellectual property as described against the name of the company at part d of schedule 2 to the instrument including the trademarks with tm numbers T34535GB and T34535GBA. For more information, please refer to the instrument.
• A registered charge Satisfied 024684360013
  Held by Hsbc UK Bank PLC
  Created 2021-02-08 · satisfied 2025-11-24
  Security over cash deposits.
• A registered charge Satisfied 024684360012
  Held by Wilmington Trust (London) Limited
  Created 2020-08-26 · satisfied 2025-11-18
• A registered charge Satisfied 024684360011
  Held by Hsbc UK Bank PLC as Security Trustee for the Secured Parties (Security Agent)
  Created 2018-12-20 · satisfied 2020-06-09
  Not applicable.
• A registered charge Satisfied 024684360010
  Held by Hsbc Bank PLC as Security Trustee for the Secured Parties (Security Agent)
  Created 2015-03-24 · satisfied 2020-06-09
• Security accession deed Satisfied
  Held by Ingigo Capital V Sarl (The Chargee)
  Created 2012-07-04 · satisfied 2015-03-26
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Rent deposit deed Satisfied
  Held by Glanmore Investments Limited
  Created 2009-06-11 · satisfied 2020-05-18
  Rent deposit.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2007-10-30 · satisfied 2020-06-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Trust debenture Satisfied
  Held by Octopus Investments Limited (The Security Trustee)
  Created 2006-09-29 · satisfied 2012-10-20
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Rent deposit deed Satisfied
  Held by Reed Solutions PLC
  Created 2004-02-24 · satisfied 2012-10-26
  The deposit account as defined by the rent depoit deed.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2001-02-16 · satisfied 2008-07-04
  The property known as 2B upper teddington road hampton wick london borough of richmond upon thames title number TGL174121.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2001-02-16 · satisfied 2008-07-04
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by First National Bank PLC
  Created 2000-04-28 · satisfied 2005-02-02
  Specific charge all uncalled capital and all other f/h l/h property, fixed charge all book and other debts, floating charge all the undertaking and goodwill.... See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by First National Bank PLC
  Created 2000-04-28 · satisfied 2005-02-02
  2B upper teddington road hampton wick richmond upon thames.

Recent filings (15)

• 2026-06-04 Appointment of director AP01 Officers
• 2026-05-21 Termination director company with name termination date TM01 Officers
• 2026-05-21 Appointment of director AP01 Officers
• 2026-04-27 Resolution (paper) RESOLUTIONS Resolution
• 2026-04-14 Capital allotment shares SH01 Capital
• 2026-03-17 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-01-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-11-24 Mortgage satisfy charge full MR04 Mortgage
• 2025-11-18 Mortgage satisfy charge full MR04 Mortgage
• 2025-11-17 Full accounts (paper) AA Accounts
• 2025-02-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-10 Full accounts (paper) AA Accounts
• 2024-02-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-13 Full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.