opendata.bot
Company number
02405420

AVMA SERVICES LIMITED

Officer · WHITEING, Paul and 14 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AVMA SERVICES LIMITED
Company number
02405420
Registered office
82 TANNER STREET, TANNER STREET, LONDON, SE1 3GN, ENGLAND · 101 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 July 1989
Status
Active
Age
37 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
01 Aug 2027
Confirmation statement — last
18 Jul 2026

Officers

3 active · 12 resigned

secretary
Appointed 13/12/2022
Active
director
Appointed 05/12/2023
Active
director
Appointed 13/12/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Action Against Medical Accidents
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/07/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 18/07/2016

Serving officers

secretary Appointed 13/12/2022
director Appointed 05/12/2023
director Appointed 13/12/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/12/2023 Director resigned HOLLAND, Nigel Donald
05/12/2023 Director appointed SALTER, Michele
13/12/2022 Director resigned WALSH, Peter Sylvester
13/12/2022 Secretary resigned WALSH, Peter Sylvester
13/12/2022 Director appointed WHITEING, Paul
13/12/2022 Secretary appointed WHITEING, Paul
07/12/2021 Director appointed HOLLAND, Nigel Donald
24/10/2021 Director resigned BROWN, Angela, Dr
06/12/2016 Director resigned LEWIS, Rita Alexandra Riley May
06/12/2016 Director appointed BROWN, Angela, Dr
18/07/2016 Person with significant control added Action Against Medical Accidents
09/03/2016 Director resigned WINYARD, Anne Hewart
28/04/2005 Director resigned BANKS, Barbara
07/09/2004 Director appointed LEWIS, Rita Alexandra Riley May
02/01/2003 Director appointed WALSH, Peter Sylvester
02/01/2003 Secretary appointed WALSH, Peter Sylvester
31/12/2002 Director resigned TABAKIN, Roger David
31/12/2002 Director resigned SIMANOWITZ, Arnold
31/12/2002 Secretary resigned SIMANOWITZ, Arnold
19/03/1998 Director appointed WINYARD, Anne Hewart

Financial highlights

No figures could be read from the accounts filed on 03 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AVMA SERVICES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of AVMA SERVICES LIMITED?
According to the official registry, the company number of AVMA SERVICES LIMITED is 02405420.
Where is AVMA SERVICES LIMITED registered?
The registered office is 82 TANNER STREET, TANNER STREET, LONDON, SE1 3GN, ENGLAND.
Who runs AVMA SERVICES LIMITED?
WHITEING, Paul is listed among the officers of AVMA SERVICES LIMITED.
What is the SIC code of AVMA SERVICES LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls AVMA SERVICES LIMITED?
Action Against Medical Accidents is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of AVMA SERVICES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About AVMA SERVICES LIMITED (02405420)

AVMA SERVICES LIMITED is a private limited company incorporated on 18 July 1989 and registered in the United Kingdom under company number 02405420. Its registered office is at 82 TANNER STREET, TANNER STREET, LONDON, SE1 3GN, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 March 2025. 15 active officers are on record , and the person with significant control is Action Against Medical Accidents. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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