Resolutions Av Limited (registration number 09407619) is a private limited company founded on 2015-01-27. The business has its registered office at 50 Seymour Street, London W1H 7JG. Resolutions Av Limited is operating under SIC code: 90010 which means "performing arts".
Company details
| Name | Resolutions Av Limited |
| Number | 09407619 |
| Date of Incorporation: | 27th January 2015 |
| End of financial year: | 31 March |
| Address: | 50 Seymour Street, London, W1H 7JG |
| SIC code: |
90010 - Performing arts |
When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Jonathan S. (in the company from 23 March 2020), Anthony C. (appointment date: 14 May 2015). The official register indexes 3 persons of significant control, namely: Jonathan S. has 1/2 or less of shares, 1/2 or less of voting rights, Anthony C. has over 3/4 of shares, 3/4 to full of voting rights, Evan D. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 35,622 | 24,581 | 27,843 | 42,891 | 74,846 | 47,265 | 74,762 | 300,578 |
| Fixed Assets | 45,463 | 56,260 | - | - | - | - | - | - |
| Number Shares Allotted | 2 | - | - | - | - | - | - | - |
| Shareholder Funds | -1,815 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 45,463 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -1,815 | 8,131 | 36,987 | 70,125 | 100,380 | 85,137 | 69,567 | 175,980 |
People with significant control
Jonathan S.
23 March 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Anthony C.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Evan D.
6 April 2016 - 5 September 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 5th, December 2023 | accounts |
Free Download
(9 pages)
|
| Companies nearby | |
|---|---|
| Iaz Limited [0.00 mile] | |
| Lockgarden Limited [0.00 mile] | |
| A. L. I. Property Limited [0.00 mile] | |
| Jaymart Rubber & Plastics Limited [0.00 mile] |
| Carmel Securities Limited [0.00 mile] | |
| Prosperwell Limited [0.00 mile] | |
| Eliteskill Limited [0.00 mile] | |
| Qianart Limited [0.00 mile] |