Solutions Av Holdings Limited
- Company number
- 09098650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jun 2014
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Solutions Av Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DANGERFIELD, Frances Pauline | Director | 16 Oct 2023 | |
| DANGERFIELD, Peter Anthony | Director | 23 Jun 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Anthony Dangerfield | Significant Influence Or Control | 6 Apr 2016 | 16 Oct 2023 |
| Mr Gregory John Hughes | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 16 Oct 2023 |
| Solutions Av Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Oct 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | £282,655 | £1 | 0 |
| 31 Oct 2023 | £1,972,668 | £24 | 0 |
| 31 Oct 2022 | £1,915,898 | £50,021 | 0 |
| 31 Oct 2021 | £1,707,995 | £18 | 0 |
| 31 Oct 2020 | £1,500,070 | £50,001 | 0 |
| 31 Oct 2019 | £1,492,126 | £6 | 0 |
| 31 Oct 2018 | £1,284,196 | £53 | - |
| 31 Oct 2017 | £1,139,928 | £13 | - |
| 31 Oct 2016 | - | £302,085 | - |
| 30 Jun 2015 | - | - | - |
Connections
Owned by
Solutions Av Holdings Limited → Solutions Av Limited
Controls
- Solutions Av Group Holdings Limited (06164155)
Registered address
955 companies are registered at this address - likely a registration agent.