Solutions Av Holdings Limited in Worthing, BN11 1QR

Description

Data updated on: 01-11-2023

Solutions Av Holdings Limited may be found at Amelia House, Crescent Road in Worthing. The postal code is BN11 1QR. Solutions Av Holdings has been in this business since it was set up in 2014. The reg. no. is 09098650. This company's classified under the NACE and SIC code 64209, that means Activities of other holding companies n.e.c.. Its most recent annual accounts were submitted for the period up to 2022/10/31 and the most current annual confirmation statement was submitted on 2023/06/23.

Because of this firm's constant expansion, it was necessary to appoint extra directors: Frances D. and Peter D. who have been supporting each other since 2023 to promote the success of the following company.

The companies with significant control over this firm include: Solutions Av Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Worthing at Crescent Road, BN11 1RL and was registered as a PSC under the reg no 15032496.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth	930 800

Balance Sheet
Cash Bank On Hand	302 085	13	53	6	50 001	18	50 021
Current Assets	502 085	200 013	200 053	200 006	50 001
Debtors	200 000	200 000	200 000	200 000
Net Assets Liabilities	930 800	1 139 928	1 284 196	1 492 126	1 500 070	1 707 995	1 915 898
Cash Bank In Hand	302 085

Capital & Reserves
Called Up Share Capital	200
Profit Loss Account Reserve	750 800
Shareholder Funds	930 800

Other Financial Data
Amounts Owed By Related Parties	200 000	200 000	200 000	200 000
Creditors	1 768 000	1 491 000	1 259 000	1 025 000	817 000	609 000	401 000
Investments Fixed Assets	2 700 000	2 700 000	2 700 000	2 700 000	2 700 000	2 700 000	2 700 000
Net Current Assets Liabilities	-1 200	-69 072	-156 804	-182 874	-382 930	-383 005	-383 102
Number Shares Issued Fully Paid		100
Other Creditors	1 768 000	1 491 000	1 259 000	1 025 000	817 000	609 000	401 000
Other Investments Other Than Loans			2 700 000	2 700 000	2 700 000	2 700 000	2 700 000
Par Value Share	1	1
Total Assets Less Current Liabilities	2 698 800	2 630 928	2 543 196	2 517 126	2 317 070	2 316 995	2 316 898
Creditors Due After One Year	1 768 000
Creditors Due Within One Year	503 285
Number Shares Allotted	100
Share Capital Allotted Called Up Paid	100
Share Premium Account	179 800

Company staff

Frances D.

Role: Director

Appointed: 16 October 2023

Latest update: 14 February 2024

Peter D.

Role: Director

Appointed: 23 June 2014

Latest update: 14 February 2024

People with significant control

Solutions Av Group Holdings Limited

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

Notified on 16 October 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Peter D.

Notified on 6 April 2016

Ceased on 16 October 2023

Nature of control:

substantial control or influence

Gregory H.

Notified on 6 April 2016

Ceased on 16 October 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	07 July 2024
Confirmation statement last made up date	23 June 2023

Annual Accounts 23 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	23 March 2016
Annual Accounts 28 July 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-10-31
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	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-11-01
End Date For Period Covered By Report	2022-10-31

Solutions Av Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Frances D.

Peter D.

Greg H.

People with significant control

Solutions Av Group Holdings Limited

Peter D.

Gregory H.

Accounts Documents

Company filings

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