Advanced Verification Monitoring Limited
- Company number
- 04730333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Apr 2003
- Nature of business
- Other letting and operating of own or leased real estate
Security systems service activities - Corporate group
- Sevindie Limited (262 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Greenway Karvaski | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 26 Mar 2025 |
| Mrs Teresa Karwacki | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2023 | 26 Mar 2026 |
| Advanced Verification Monitoring Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
26 Mar 2026 | |
| Miss Charlotte Margaret Greenway Karwacki | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £1,468,169 | £367,624 | 3 |
| 31 Jan 2024 | £899,251 | £32,715 | 2 |
| 31 Jan 2023 | £1,021,858 | £47,495 | 2 |
| 31 Jan 2022 | £29,676 | £7,461 | 0 |
| 31 Jan 2021 | £20,506 | £4,327 | 0 |
| 31 Jan 2020 | -£2,448 | £16,285 | 0 |
| 31 Jan 2019 Dormant | £2 | £2 | - |
| 31 Jan 2018 Dormant | £2 | £2 | - |
| 31 Jan 2017 Dormant | £2 | £2 | - |
| 31 Jan 2016 Dormant | £2 | £2 | - |
| 31 Jan 2015 Dormant | £2 | £2 | - |
| 31 Jan 2014 Dormant | £2 | £2 | - |
| 31 Jan 2013 | £2 | £2 | - |
| 31 Jan 2012 | £2 | £2 | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
| 31 Jan 2004 | - | - | - |
Connections
Owned by
Advanced Verification Monitoring Limited → Advanced Verification Monitoring Holdings Limited → Qubic Trustees Ltd → Qubic Associate Group Limited