AVV SOLUTIONS LIMITED
UNIT 3, EASTMAN WAY, HEMEL HEMPSTEAD HP2 7DU- Active
- Private Limited Company
- Company No. 03268873
- Last Updated: 01 Mar 2024
Company Profile
AVV SOLUTIONS LIMITED was incorporated on Thursday, October 24, 1996 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. AVV SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 28 years 4 months and 1 day.
| Name | AVV SOLUTIONS LIMITED |
|---|---|
| Company number | 03268873 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 EASTMAN WAY HEMEL HEMPSTEAD HP2 7DU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Patricia Anne Wills Nationality: British |
Dates: Wednesday, June 1, 2016 - Monday, February 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Raymond Arnold Wills Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AVV SOLUTIONS LIMITED | 24 Oct 1996 |
| ASSOCIATED VEHICLE VALETING LTD | 06 Oct 2004 |