Av Hyd Holdings Limited. net worth, address, company information. Free

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Av Hyd Holdings Limited (number 10004283) is a private limited company established on 2016-02-15 originating in England. The company is situated at Unit 705, Centre 500 Lowfield Drive, Wolstanton, Newcastle-Under-Lyme ST5 0UU. Av Hyd Holdings Limited is operating under SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Av Hyd Holdings Limited
Number	10004283
Date of Incorporation:	Mon, 15th Feb 2016
End of financial year:	30 September
Address:	Unit 705, Centre 500 Lowfield Drive, Wolstanton, Newcastle-under-lyme, ST5 0UU
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in this particular company, we can name: Lesley B. (in the company from 15 February 2016), Jeffrey B. (appointment date: 15 February 2016). The Companies House reports 2 persons of significant control, namely: Jeffrey B. owns 1/2 or less of shares, 1/2 or less of voting rights, Lesley B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Jeffrey B.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Lesley B.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 20th, June 2023 \| accounts	Free Download (6 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 20th, June 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Tuesday 14th February 2023 filed on: 13th, April 2023 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 28th, July 2022 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 28th, July 2022 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 28th, July 2022 \| incorporation	Free Download (28 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 29th, June 2022 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from Unit 705, Centre 500 Lowfield Drive Wolstanton Newcastle Staffordshire ST5 0UU United Kingdom to Unit 705, Centre 500 Lowfield Drive Wolstanton Newcastle-Under-Lyme Staffordshire ST5 0UU on Wednesday 23rd February 2022 filed on: 23rd, February 2022 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Thursday 17th February 2022 filed on: 23rd, February 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Thursday 17th February 2022 filed on: 23rd, February 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On Thursday 17th February 2022 director's details were changed filed on: 23rd, February 2022 \| officers	Free Download (2 pages)
(CH01) On Thursday 17th February 2022 director's details were changed filed on: 23rd, February 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 14th February 2022 filed on: 14th, February 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 29th, June 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Sunday 14th February 2021 filed on: 15th, March 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 10th, July 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Friday 14th February 2020 filed on: 25th, February 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Thursday 14th February 2019 filed on: 1st, March 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 25th, February 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 29th, June 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Wednesday 14th February 2018 filed on: 27th, February 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2016 filed on: 28th, June 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Tuesday 14th February 2017 filed on: 20th, April 2017 \| confirmation statement	Free Download (7 pages)
(AA01) Previous accounting period shortened from Tuesday 28th February 2017 to Friday 30th September 2016 filed on: 2nd, November 2016 \| accounts	Free Download (1 page)
(SH01) 200.00 GBP is the capital in company's statement on Thursday 19th May 2016 filed on: 22nd, September 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 17th, August 2016 \| resolution	Free Download (1 page)
(NEWINC) Company registration filed on: 15th, February 2016 \| incorporation	Free Download (37 pages)

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