FONIX AV SOLUTIONS LIMITED
KINCRAIGIE, OVER ROSS STREET, ROSS-ON-WYE HR9 7AU- Active
- Private Limited Company
- Company No. 12311421
- Last Updated: 01 Mar 2024
Company Profile
FONIX AV SOLUTIONS LIMITED was incorporated on Tuesday, November 12, 2019 as a Private Limited Company with registered address in ROSS-ON-WYE. FONIX AV SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 4 years 10 months and 8 days.
| Name | FONIX AV SOLUTIONS LIMITED |
|---|---|
| Company number | 12311421 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINCRAIGIE OVER ROSS STREET ROSS-ON-WYE HR9 7AU |
|---|---|
| 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 |
|---|---|
| Mr David Spicer Hepworth Nationality: British |
Dates: Tuesday, June 21, 2022 - present
ownership of shares 75 to 100 percent
|
| Ms Lydia Pelle Foulkes Nationality: British |
Dates: Friday, May 28, 2021 - Sunday, June 19, 2022
ownership of shares 75 to 100 percent as firm
|
| Mr David Hepworth Nationality: English |
Dates: Sunday, March 7, 2021 - Friday, May 28, 2021
ownership of shares 75 to 100 percent
|
| Liberty Rock Capital (2019) Ltd Kincraigie, Over Ross Street, HR9 7AU |
Dates: Sunday, March 1, 2020 - Sunday, March 7, 2021
ownership of shares 75 to 100 percent
|
| Mr Andrew James Crowe Nationality: British |
Dates: Tuesday, November 12, 2019 - Sunday, March 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-20 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 10 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FONIX AV SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FONIX AV SOLUTIONS LIMITED | 12 Nov 2019 |