Solutions Av Limited. Head office in Langport. Check Director.

Solutions Av Limited, Langport

Solutions Av Limited is a private limited company. Registered at Unit 4 Bowdens Business Centre, Hambridge, Langport TA10 0BP, this 17 years old firm was incorporated on 2007-03-15 and is officially categorised as "dormant company" (Standard Industrial Classification code: 99999).
1 director can be found in this enterprise: Peter D. (appointed on 15 March 2007). Among the secretaries (1 in total), we can name: Frances D. (appointed on 30 December 2008).

About
Name: Solutions Av Limited
Number: 06164155
Incorporation date: 2007-03-15
End of financial year: 30 October


Address:	Unit 4 Bowdens Business Centre Hambridge Langport TA10 0BP
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Peter D.

6 April 2016

Nature of control:	right to appoint and remove directors

Greg H.

6 April 2016

Nature of control:	right to appoint and remove directors

Solutions Av Holdings Limited

6 April 2016

Address	Amelia House Cresent Road, Worthing, West Sussex, BN11 1QR, United Kingdom
Legal authority	Companies Act
Legal form	Limited
Country registered	England & Wales
Place registered	England & Wales
Registration number	09098650
Nature of control:	75,01-100% voting rights 75,01-100% 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	2020-10-31	2021-10-31	2022-10-31
Total Assets Less Current Liabilities	735,158	735,157	735,157	735,157	535,157	535,157	535,157	535,157	535,157	735,157	735,157	735,157
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	735,158	735,157	735,157	735,157	535,157	535,157	-	-	-	-	-	-

The target date for Solutions Av Limited confirmation statement filing is 2024-03-29. The most recent confirmation statement was filed on 2023-03-15. The date for a subsequent accounts filing is 30 July 2024. Most current accounts filing was sent for the time up to 31 October 2022.

3 persons of significant control are listed in the official register. Solutions Av Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Cresent Road, BN11 1QR Worthing, West Sussex.

Company filing

Filter filings by category:

Type		Free download
TM01	2023/10/16 - the day director's appointment was terminated filed on: 30th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	2023/10/16 - the day director's appointment was terminated filed on: 30th, January 2024 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 3rd, October 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/03/15 filed on: 24th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 28th, October 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/03/15 filed on: 30th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 28th, October 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/03/15 filed on: 17th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 30th, October 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/03/15 filed on: 26th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 30th, July 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/03/15 filed on: 18th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 30th, July 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/03/15 filed on: 21st, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 28th, July 2017 \| accounts	Free Download (6 pages)
PSC02	Notification of a person with significant control 2017/06/30 filed on: 30th, June 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/06/29 filed on: 29th, June 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/06/29 filed on: 29th, June 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/03/15 filed on: 25th, April 2017 \| confirmation statement	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 29th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/03/15 with full list of members filed on: 27th, April 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 30th, July 2015 \| accounts	Free Download (6 pages)
CH01	On 2015/06/06 director's details were changed filed on: 6th, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/03/15 with full list of members filed on: 6th, June 2015 \| annual return	Free Download (5 pages)
CH01	On 2014/09/10 director's details were changed filed on: 10th, September 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 18th, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/03/15 with full list of members filed on: 2nd, April 2014 \| annual return	Free Download (5 pages)
SH01	10.00 GBP is the capital in company's statement on 2014/04/02 capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 30th, October 2013 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2012/10/30 filed on: 30th, July 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/03/15 with full list of members filed on: 25th, March 2013 \| annual return	Free Download (5 pages)
CH01	On 2013/03/22 director's details were changed filed on: 22nd, March 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 24th, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/03/15 with full list of members filed on: 23rd, April 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 28th, July 2011 \| accounts	Free Download (4 pages)
CH01	On 2010/10/26 director's details were changed filed on: 20th, April 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/03/15 with full list of members filed on: 20th, April 2011 \| annual return	Free Download (5 pages)
CH01	On 2010/10/26 director's details were changed filed on: 20th, April 2011 \| officers	Free Download (2 pages)
CH03	On 2010/10/26 secretary's details were changed filed on: 20th, April 2011 \| officers	Free Download (2 pages)
AAMD	Amended accounts for the period to 2009/10/31 filed on: 18th, June 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/03/15 with full list of members filed on: 17th, May 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 3rd, March 2010 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2009/10/31 filed on: 4th, February 2010 \| accounts	Free Download (1 page)
363a	Annual return up to 2009/05/29 with shareholders record filed on: 29th, May 2009 \| annual return	Free Download (4 pages)
288a	On 2009/04/06 Director appointed filed on: 6th, April 2009 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 23rd, January 2009 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 21st, January 2009 \| resolution	Free Download (1 page)
288b	On 2009/01/14 Appointment terminated secretary filed on: 14th, January 2009 \| officers	Free Download (1 page)
288a	On 2009/01/14 Secretary appointed filed on: 14th, January 2009 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/03/2008 to 30/04/2008 filed on: 8th, January 2009 \| accounts	Free Download (1 page)
288b	On 2009/01/08 Appointment terminated director filed on: 8th, January 2009 \| officers	Free Download (1 page)
288b	On 2008/10/17 Appointment terminated director filed on: 17th, October 2008 \| officers	Free Download (1 page)
363a	Annual return up to 2008/04/04 with shareholders record filed on: 4th, April 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 02/01/08 from: 15/16 horsted square bellbrook industrial park uckfield east sussex TN22 1QL filed on: 2nd, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 02/01/08 from: 15/16 horsted square bellbrook industrial park uckfield east sussex TN22 1QL filed on: 2nd, January 2008 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 15th, March 2007 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 15th, March 2007 \| incorporation	Free Download (20 pages)

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