Am Visualisation Limited. Head office in London. Check Director.

Am Visualisation Limited, London

Am Visualisation Limited is a private limited company. Registered at 15 Lebanon Gardens, London SW18 1RQ, the above-mentioned 25 years old enterprise was incorporated on 1999-05-07 and is classified as "artistic creation" (Standard Industrial Classification: 90030), "information technology consultancy activities" (SIC code: 62020), "architectural activities" (SIC code: 71111).
2 directors can be found in this enterprise: Carl M. (appointed on 07 May 1999), Andrew M. (appointed on 07 May 1999).

About
Name: Am Visualisation Limited
Number: 03766826
Incorporation date: 1999-05-07
End of financial year: 30 May


Address:	15 Lebanon Gardens London SW18 1RQ
SIC code:	90030 - Artistic creation 62020 - Information technology consultancy activities 71111 - Architectural activities 63110 - Data processing, hosting and related activities

Company staff

People with significant control

Carl M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Andrew M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	-	8,943	26,340	14,581	9,563	9,079	12,514	16,939	18,767	17,197	8,355
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	-21,263	-28,629	-50,466	-51,584	-56,653	-	-	-	-	-	-
Tangible Fixed Assets	1,408	5,101	3,453	5,141	2,852	-	-	-	-	-	-
Total Assets Less Current Liabilities	-21,263	-28,629	-50,466	-51,584	-56,653	-69,185	-71,343	-69,731	-79,559	-109,921	-144,400

The deadline for Am Visualisation Limited confirmation statement filing is 2024-05-20. The latest confirmation statement was filed on 2023-05-06. The date for the next statutory accounts filing is 29 February 2024. Latest accounts filing was submitted for the time period up until 31 May 2022.

2 persons of significant control are indexed in the Companies House, namely: Carl M. that has 1/2 or less of shares, 1/2 or less of voting rights. Andrew M. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA01	Previous accounting period shortened from May 30, 2023 to May 29, 2023 filed on: 29th, February 2024 \| accounts	Free Download (1 page)

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AA01	Previous accounting period shortened from May 30, 2023 to May 29, 2023 filed on: 29th, February 2024 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 28th, February 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 26th, May 2022 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from May 31, 2021 to May 30, 2021 filed on: 26th, February 2022 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 27th, May 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 27th, February 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 12th, February 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 19th, February 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 24th, February 2017 \| accounts	Free Download (6 pages)
AR01	Annual return made up to May 7, 2016 with full list of members filed on: 16th, May 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 16, 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 23rd, February 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to May 7, 2015 with full list of members filed on: 14th, May 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 9th, February 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to May 7, 2014 with full list of members filed on: 3rd, June 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 3, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 21st, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to May 7, 2013 with full list of members filed on: 15th, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 27th, February 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to May 7, 2012 with full list of members filed on: 23rd, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 24th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to May 7, 2011 with full list of members filed on: 20th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 24th, February 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to May 7, 2010 with full list of members filed on: 11th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 25th, February 2010 \| accounts	Free Download (5 pages)
363a	Annual return made up to May 18, 2009 filed on: 18th, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 2nd, April 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to May 30, 2008 filed on: 30th, May 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 1st, April 2008 \| accounts	Free Download (6 pages)
363s	Annual return made up to July 17, 2007 filed on: 17th, July 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to July 17, 2007 filed on: 17th, July 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 27th, March 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 27th, March 2007 \| accounts	Free Download (5 pages)
363s	Annual return made up to June 5, 2006 filed on: 5th, June 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to June 5, 2006 (Director's particulars changed) annual return
363s	Annual return made up to June 5, 2006 filed on: 5th, June 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to June 5, 2006 (Director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 14th, March 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 14th, March 2006 \| accounts	Free Download (5 pages)
363s	Annual return made up to May 16, 2005 filed on: 16th, May 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to May 16, 2005 filed on: 16th, May 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 4th, April 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 4th, April 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to June 9, 2004 filed on: 9th, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to June 9, 2004 filed on: 9th, June 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2003 filed on: 12th, March 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2003 filed on: 12th, March 2004 \| accounts	Free Download (6 pages)
363s	Annual return made up to May 15, 2003 filed on: 15th, May 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to May 15, 2003 filed on: 15th, May 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2002 filed on: 16th, December 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2002 filed on: 16th, December 2002 \| accounts	Free Download (5 pages)
363s	Annual return made up to May 24, 2002 filed on: 24th, May 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to May 24, 2002 filed on: 24th, May 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2001 filed on: 13th, December 2001 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2001 filed on: 13th, December 2001 \| accounts	Free Download (4 pages)
363s	Annual return made up to May 8, 2001 filed on: 8th, May 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to May 8, 2001 filed on: 8th, May 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to May 31, 2000 filed on: 21st, November 2000 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to May 31, 2000 filed on: 21st, November 2000 \| accounts	Free Download (9 pages)
363s	Annual return made up to May 26, 2000 filed on: 26th, May 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to May 26, 2000 filed on: 26th, May 2000 \| annual return	Free Download (6 pages)

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