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Solutions Av Holdings Limited (number 09098650) is a private limited company created on 2014-06-23. The company can be found at Amelia House, Crescent Road, Worthing BN11 1QR. Solutions Av Holdings Limited operates SIC code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Solutions Av Holdings Limited
Number 09098650
Date of Incorporation: 2014/06/23
End of financial year: 31 October
Address: Amelia House, Crescent Road, Worthing, BN11 1QR
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Frances D. (in the company from 16 October 2023), Peter D. (appointment date: 23 June 2014). The Companies House indexes 3 persons of significant control, namely: Solutions Av Group Holdings Limited is located at Crescent Road, BN11 1RL Worthing. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Peter D. has substantial control or influence, Gregory H. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2015-06-30 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets - 502,085 200,013 200,053 200,006 50,001 - -
Total Assets Less Current Liabilities 1,890,050 2,698,800 2,630,928 2,543,196 2,517,126 2,317,070 2,316,995 2,316,898
Number Shares Allotted 100 100 - - - - - -
Shareholder Funds 142,300 930,800 - - - - - -

People with significant control

Solutions Av Group Holdings Limited
16 October 2023
Address Amelia House Crescent Road, Worthing, BN11 1RL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 15032496
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Peter D.
6 April 2016 - 16 October 2023
Nature of control: significiant influence or control
Gregory H.
6 April 2016 - 16 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts data made up to 31st October 2022
filed on: 3rd, October 2023 | accounts 		Free Download (8 pages)

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