ADDED VALUE SOLUTIONS LIMITED
CONEY GREEN BUSINESS CENTRE WINGFIELD VIEW, CLAY CROSS, CHESTERFIELD S45 9JW- Active
- Private Limited Company
- Company No. 09312053
- Last Updated: 01 Mar 2024
Company Profile
ADDED VALUE SOLUTIONS LIMITED was incorporated on Friday, November 14, 2014 as a Private Limited Company with registered address in CHESTERFIELD. ADDED VALUE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Activities of other membership organizations n.e.c.. This Private Limited Company has been operating for 9 years 11 months and 27 days.
| Name | ADDED VALUE SOLUTIONS LIMITED |
|---|---|
| Company number | 09312053 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CONEY GREEN BUSINESS CENTRE WINGFIELD VIEW CLAY CROSS CHESTERFIELD S45 9JW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Shane Lukas Nationality: British |
Dates: Tuesday, November 7, 2023 - present
significant influence or control
|
| Mrs Jennifer Lynne Lukas Nationality: British |
Dates: Tuesday, November 7, 2023 - present
significant influence or control
|
| Mr Mark Julian Wickersham Nationality: British |
Dates: Sunday, May 1, 2016 - Sunday, May 1, 2016
ownership of shares 50 to 75 percent
|
| Shcl Avn Newco Spinout 8 Limited Wingfield View, Clay Cross, S45 9JW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (80 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
No mortgages have been registered against ADDED VALUE SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ADDED VALUE SOLUTIONS LIMITED | 14 Nov 2014 |
| SHCL AVN NEWCO 8 LIMITED | 05 May 2015 |