# AV Holdings Limited

## Details

- **Company number:** [09819208](https://find-and-update.company-information.service.gov.uk/company/09819208)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Oct 2015
- **Registered office:** 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VELLEMAN, Adam Joshua | director | 12 Oct 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Danielle Velleman | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 18 Feb 2026 |  |
| Mr Adam Joshua Velleman | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £243,313 | £525,291 | 1 |
| 31 Mar 2024 | £244,014 | £672,177 | 1 |
| 31 Mar 2023 | £245,124 | £450,448 | 1 |
| 31 Mar 2022 | £245,523 | £545,365 | 1 |
| 31 Mar 2021 | £247,665 | £601,958 | 1 |
| 31 Mar 2020 | £249,195 | £646,016 | 1 |
| 31 Mar 2019 | £249,427 | £458,208 | 1 |
| 31 Mar 2018 | £250,991 | £553,402 | 1 |
| 31 Mar 2017 | £197,654 | £374,850 | - |






## Registered address

2,691 companies are registered at this address - likely a registration agent.