Solutions Audio Visual Limited

General information

Name:

Solutions Audio Visual Ltd

Office Address:

Unit 4 Bowdens Business Centre Hambridge TA10 0BP Langport

Number: 03456902

Incorporation date: 1997-10-28

End of financial year: 30 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Solutions Audio Visual came into being in 1997 as a company enlisted under no 03456902, located at TA10 0BP Langport at Unit 4 Bowdens Business Centre. It has been in business for 27 years and its status at the time is active. This enterprise's SIC and NACE codes are 47190 and has the NACE code: Other retail sale in non-specialised stores. The company's most recent accounts cover the period up to 2022-10-31 and the latest confirmation statement was submitted on 2022-10-28.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Devon County Council, with over 2 transactions from worth at least 500 pounds each, amounting to £6,213 in total. The company also worked with the Canterbury City Council (2 transactions worth £2,384 in total). Solutions Audio Visual was the service provided to the Canterbury City Council Council covering the following areas: Central Equipment Purchases and Improve & Adapt (service Mgr) was also the service provided to the Devon County Council Council covering the following areas: It Hardware - Scanners Printers Mfd's and Fixtures & Fittings - Purchase / Repair.

Given the following firm's constant growth, it was imperative to acquire more directors: Greg H. and Peter D. who have been cooperating since 2009-03-01 to fulfil their statutory duties for the firm. Furthermore, the director's tasks are constantly assisted with by a secretary - Frances D., who joined this specific firm 16 years ago.

Financial data based on annual reports

Company staff

Greg H.

Role: Director

Appointed: 01 March 2009

Latest update: 4 March 2024

Frances D.

Role: Secretary

Appointed: 30 December 2008

Latest update: 4 March 2024

Peter D.

Role: Director

Appointed: 12 April 2007

Latest update: 4 March 2024

People with significant control

Executives who control this firm include: Peter D. has substantial control or influence over the company. Greg H. has substantial control or influence over the company. Solutions Av Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Langport at Hambridge, TA10 0BP, Somerset.

Peter D.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Greg H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Solutions Av Limited
Address: Unit 4 Bowdens Business Centre Hambridge, Langport, Somerset, TA10 0BP, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 11 November 2023
Confirmation statement last made up date 28 October 2022
Annual Accounts 18 August 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 18 August 2014
Annual Accounts 30 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 30 July 2015
Annual Accounts 29 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 29 July 2016
Annual Accounts 28 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 28 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 31 October 2012
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 31 October 2012
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 31 October 2012
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 31 October 2012
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 31 October 2012
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 31 October 2012
Annual Accounts 30 October 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 30 October 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 31st October 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (11 pages)

Additional Information

Accountant/Auditor,
2012

Name:

Synergee Limited

Address:

2nd Floor 8 Lonsdale Gardens

Post code:

TN1 1NU

City / Town:

Tunbridge Wells

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2011 Canterbury City Council 2 £ 2 384.40
2011-11-30 0061930415 £ 1 599.78 Central Equipment Purchases
2011-11-30 0061930415 £ 784.62 Improve & Adapt (service Mgr)
2011 Devon County Council 2 £ 6 213.22
2011-11-16 EXCHEQ20121707 £ 4 828.17 It Hardware - Scanners Printers Mfd's
2011-09-09 EXCHEQ20089853 £ 1 385.05 Fixtures & Fittings - Purchase / Repair

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Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
26
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