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Avv Solutions Limited, Hemel Hempstead

Avv Solutions Limited is a private limited company. Previously, it was named Associated Vehicle Valeting Ltd (changed on 2004-10-06). Situated at Unit 3, Eastman Way, Hemel Hempstead HP2 7DU, the above-mentioned 27 years old business was incorporated on 1996-10-24 and is officially categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
3 directors can be found in this firm: Ionut S. (appointed on 06 October 2022), Julie T. (appointed on 01 August 2018), Raymond W. (appointed on 24 October 1996). When it comes to the secretaries (1 in total), we can name: Patricia W. (appointed on 30 September 2004).
About
Name: Avv Solutions Limited
Number: 03268873
Incorporation date: 1996-10-24
End of financial year: 30 April
 
Address: Unit 3
Eastman Way
Hemel Hempstead
HP2 7DU
SIC code: 43999 - Other specialised construction activities not elsewhere classified
Company staff
People with significant control
Raymond W.
1 June 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Patricia W.
1 June 2016 - 25 February 2019
Nature of control: 25-50% voting rights
25-50% shares
Financial data
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 2021-04-30 2022-04-30 2023-04-30
Current Assets 95,149 195,383 325,059 363,716 748,560 1,355,579 1,604,141 2,051,708 2,755,045 3,097,073 3,565,821 3,786,546
Number Shares Allotted - 50 50 10 10 10 - - - - - 1,896
Total Assets Less Current Liabilities 23,415 94,951 103,404 83,834 234,973 843,453 1,081,675 1,506,159 1,784,331 1,752,070 1,778,409 1,779,998
Shareholder Funds 3,501 57,062 91,133 67,012 221,455 825,670 - - - - - -
Tangible Fixed Assets 51,008 75,079 59,021 62,471 53,422 90,776 - - - - - -
Fixed Assets - - 59,021 62,471 - - 82,836 465,355 85,554 - - -

The target date for Avv Solutions Limited confirmation statement filing is 2024-10-25. The previous confirmation statement was submitted on 2023-10-11. The deadline for a subsequent statutory accounts filing is 31 January 2024. Last accounts filing was filed for the time up until 30 April 2022.

2 persons of significant control are indexed in the Companies House, namely: Raymond W. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Patricia W. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 24th, November 2023 | accounts 		Free Download (9 pages)

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