# Solutions Av Holdings Limited

## Details

- **Company number:** [09098650](https://find-and-update.company-information.service.gov.uk/company/09098650)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jun 2014
- **Registered office:** AMELIA HOUSE, CRESCENT ROAD, WORTHING, BN11 1QR
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Solutions Av Limited](/group/34709) (3 companies)



## 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 | - | - | - |



## Owned by

Solutions Av Holdings Limited → [Solutions Av Limited](/company/15032496)



## Controls

- [Solutions Av Group Holdings Limited](/company/06164155) (06164155)



## Directors' other companies

- [DANGERFIELD, Frances Pauline](/person/5364982) - director at [Solutions Av Limited](/company/15032496)
- [DANGERFIELD, Peter Anthony](/person/5364979) - director at [Solutions Av Limited](/company/15032496)



## Registered address

953 companies are registered at this address - likely a registration agent.