This company is commonly known as Avv Solutions Limited. The company was founded 27 years ago and was given the registration number 03268873. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Unit 3, Eastman Way, Hemel Hempstead, Hertfordshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | AVV SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 03268873 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 October 1996 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 3, Eastman Way, Hemel Hempstead, Hertfordshire, England, HP2 7DU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3, Eastman Way, Hemel Hempstead, England, HP2 7DU | Secretary | 30 September 2004 | Active |
| Unit 3, Eastman Way, Hemel Hempstead, England, HP2 7DU | Director | 06 October 2022 | Active |
| Unit 3, Eastman Way, Hemel Hempstead, England, HP2 7DU | Director | 01 August 2018 | Active |
| Unit 3, Eastman Way, Hemel Hempstead, England, HP2 7DU | Director | 24 October 1996 | Active |
| 5 Smallmead, Horley, RH6 9AX | Secretary | 24 October 1996 | Active |
| 5 Smallmead, Horley, RH6 9AX | Director | 24 October 1996 | Active |
| C/O Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, England, EN6 5AS | Director | 01 August 2018 | Active |
| Mrs Patricia Anne Wills | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Michael Filiou Plc, Salisbury House, Potters Bar, England, EN6 5AS |
| Nature of control | : |
|
| Mr Raymond Arnold Wills | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 3, Eastman Way, Hemel Hempstead, England, HP2 7DU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-07 | Officers | Change person director company with change date. | Download |
| 2023-06-23 | Officers | Change person director company with change date. | Download |
| 2023-06-23 | Officers | Change person director company with change date. | Download |
| 2023-06-23 | Officers | Change person secretary company with change date. | Download |
| 2023-06-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Officers | Appoint person director company with name date. | Download |
| 2022-02-22 | Officers | Change person director company with change date. | Download |
| 2022-02-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-02 | Accounts | Change account reference date company previous extended. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-12 | Officers | Change person director company with change date. | Download |
| 2020-10-12 | Officers | Change person secretary company with change date. | Download |
| 2020-10-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-12 | Officers | Change person director company with change date. | Download |
| 2020-05-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-09 | Officers | Termination director company with name termination date. | Download |
| 2019-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
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