Avmi Kinly LTD
Company 02468436 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Judith Marie Pulig Director · appointed 2026
- Kenneth Scaturro Director · appointed 2026
- Martin, Thomas Michael, Mr. Director · appointed 2020
2.1y median 0.2y
average tenure
5.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Judith Marie Pulig Director · appointed 2026
- Kenneth Scaturro Director · appointed 2026
- Martin, Thomas Michael, Mr. Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Ghere, Tajinder Singh, Mr. Director · appointed 2020 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 9Finance 3Tech and media 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- AVM Limited 3 shared directors
- Avmi Group Limited 3 shared directors
- AVM Vision Investments LTD 3 shared directors
- Kinly Bidco Limited 3 shared directors
Connected through a shared director
- York Telecom Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02468436 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/1990 |
| Address | EUROPE HOUSE, 170 WINDMILL ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 7HB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.82990 - Other business support service activities n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- AVM Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 06601863
75-100% shares, 75-100% voting · notified 2018-05-29 - Focus 21 Visual Communications Limited
75-100% shares, 75-100% voting · notified 2021-05-31
Officers (20)
- Judith Marie Pulig Director · appointed 2026
- Kenneth Scaturro Director · appointed 2026
- Martin, Thomas Michael, Mr. Director · appointed 2020
Show 17 former officers
- Ghere, Tajinder Singh, Mr. Director · appointed 2020 · resigned 2026
- Krap, Onno, Mr. Director · appointed 2020 · resigned 2022
- Thorpe, Katy, Mrs. Director · appointed 2020 · resigned 2020
- Foxwell, Edward Charles, Mr. Director · appointed 2020 · resigned 2022
- Bakker, Robbert Paul, Mr. Director · appointed 2020 · resigned 2021
- John Allen Director · appointed 2013 · resigned 2020
- John Allen Secretary · appointed 2013 · resigned 2020
- Simon Neil Porter Secretary · appointed 2007 · resigned 2013
- Alan Arthur Watkins Director · appointed 2006 · resigned 2012
- Gordon Neville Ashworth Director · appointed 2006 · resigned 2006
- Paul Henry Barron Pascoe Director · appointed 2005 · resigned 2006
- Martin Cooper Director · appointed 2005 · resigned 2006
- Alexander Blake Macpherson Director · appointed 2005 · resigned 2012
- Helen O'Brien Director · appointed 2001 · resigned 2005
- Edward Charles Peregrine Phelps Cook Secretary · appointed 2001 · resigned 2020
- Patrick O'Brien Secretary · resigned 2005
- Michael John O'Brien Director · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record