Solutions Av Limited in Langport, TA10 0BP

Description

Data updated on: 01-11-2023

The firm operates as Solutions Av Limited. This company was started seventeen years ago and was registered under 06164155 as its registration number. The headquarters of the firm is located in Langport. You can contact them at Unit 4 Bowdens Business Centre, Hambridge. This company's Standard Industrial Classification Code is 99999 and their NACE code stands for Dormant Company. 31st October 2022 is the last time when the company accounts were reported.

There's a solitary managing director at the moment controlling the following limited company, namely Peter D. who's been doing the director's tasks since 2007-03-15. This limited company had been directed by Greg H. up until one year ago. Furthermore another director, specifically Nikolai A. gave up the position 16 years ago. To find professional help with legal documentation, this specific limited company has been utilizing the skillset of Frances D. as a secretary for the last 16 years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	735 158	735 157	735 157	735 157	535 157	535 157

Balance Sheet
Cash Bank On Hand						10	10	10	10	10	10	10
Cash Bank In Hand	11	10	10	10	10	10

Capital & Reserves
Called Up Share Capital	11	10	10	10	10	10
Profit Loss Account Reserve	735 147	735 147	735 147	735 147	535 147	535 147
Shareholder Funds	735 158	735 157	735 157	735 157	535 157	535 157

Other Financial Data
Amounts Owed To Group Undertakings						200 000	200 000	200 000	200 000
Creditors						226 000	226 000	226 000	226 000	26 000	26 000	26 000
Investments Fixed Assets	761 147	761 147	761 147	761 147	761 147	761 147	761 147	761 147	761 147	761 147	761 147	761 147
Investments In Group Undertakings Participating Interests								761 147	761 147	761 147	761 147	761 147
Net Current Assets Liabilities	-25 989	-25 990	-25 990	-25 990	-225 990	-225 990	-225 990	-225 990	-225 990	-25 990	-25 990	-25 990
Number Shares Issued Fully Paid							100
Other Creditors						26 000	26 000	26 000	26 000	26 000	26 000	26 000
Par Value Share		0	10	10	10	10	10
Total Assets Less Current Liabilities	735 158	735 157	735 157	735 157	535 157	535 157	535 157	535 157	535 157	735 157	735 157	735 157
Creditors Due Within One Year	26 000	26 000	26 000	26 000	226 000	226 000
Number Shares Allotted		100	100	100	100	100
Value Shares Allotted	11	11
Percentage Subsidiary Held			100	100	100	100
Share Capital Allotted Called Up Paid		10	10	10	10	10

Company staff

Frances D.

Role: Secretary

Appointed: 30 December 2008

Latest update: 19 March 2024

Executives who have control over this firm are as follows: Peter D.. Greg H.. Solutions Av 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 Cresent Road, BN11 1QR, West Sussex and was registered as a PSC under the reg no 09098650.

Peter D.

Notified on 6 April 2016

Nature of control:

right to manage directors

Greg H.

Notified on 6 April 2016

Nature of control:

right to manage directors

Solutions Av Holdings Limited

Address: Amelia House Cresent Road, Worthing, West Sussex, BN11 1QR, United Kingdom

Legal authority Companies Act

Legal form Limited

Country registered England & Wales

Place registered England & Wales

Registration number 09098650

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	29 March 2024
Confirmation statement last made up date	15 March 2023

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

Solutions Av Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Frances D.

Peter D.

Greg H.

Nikolai A.

Peter D.

Shaun M.

People with significant control

Peter D.

Greg H.

Solutions Av Holdings Limited

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2012

Name:

Address:

Post code:

City / Town:

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Solutions Av Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Frances D.

Peter D.

Greg H.

Nikolai A.

Peter D.

Shaun M.

People with significant control

Peter D.

Greg H.

Solutions Av Holdings Limited

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2012

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2012