Drvn Solutions Limited
- Company number
- 09915313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Dec 2015
- Nature of business
- Manufacture of electrical and electronic equipment for motor vehicles and their engines
- Corporate group
- AA Limited (47 companies)
Registered office
Previous names
- Intelematics Europe Limited (until 19 Jun 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIRKWOOD, Gareth Robert | Director | 20 Jan 2020 | 29 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Automobile Association Developments Limited | Voting Rights 25 To 50 Percent As Firm | 6 Apr 2016 | |
| Anwb B.V. | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Intelematics Australia Pty Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 5 May 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£13,939,459 | - | 23 |
| 31 Dec 2023 | -£11,254,097 | £67,091 | 24 |
| 31 Dec 2022 | -£7,858,321 | £558,410 | 20 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 30 Jun 2019 | £281,743 | £878,274 | 10 |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
Connections
Owned by
Drvn Solutions Limited → Automobile Association Developments Limited → AA Corporation Limited → AA Senior Co Limited → AA Acquisition Co Limited → AA Intermediate Co Limited
Companies at the same address
- Axel Springer International Group Limited (03717376)
- Axel Springer Publishing International Limited (03717370)
- Axel Springer TV International Limited (03682211)
- Stepstone UK Holding Limited (08574775)
- The Stepstone Group UK Ltd (04269861)