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AVV Solutions Limited

AVV Solutions Limited is an active company incorporated on 24 October 1996 with the registered office located in Hemel Hempstead, Hertfordshire. AVV Solutions Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03268873
Private limited company
Age
28 years
Incorporated 24 October 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
Unit 3 Eastman Way
Hemel Hempstead
Hertfordshire
HP2 7DU
England
Same address for the past 7 years
Telephone
01923255355
Email
Available in Endole App
People
Officers
6
Shareholders
8
Controllers (PSC)
1
Director • PSC • Finance Director • British • Lives in England • Born in Jan 1989
Secretary • Director • British • Lives in England • Born in Mar 1959
Director • British • Lives in England • Born in Aug 1989
Director • British • Lives in England • Born in Mar 1986
Director • British • Lives in England • Born in Dec 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
AVV Properties Ltd
Mr Raymond Arnold Wills is a mutual person.
Active
Sangfroid Services Ltd
Mr Ionut Suiu is a mutual person.
Active
AVV Solutions Training Centre Ltd
Mr Raymond Arnold Wills and Mrs Julie Tincknell are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£982.32K
Increased by £225.73K (+30%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 1 (-6%)
Total Assets
£3.89M
Increased by £445.73K (+13%)
Total Liabilities
-£1.74M
Increased by £254.61K (+17%)
Net Assets
£2.15M
Increased by £191.12K (+10%)
Debt Ratio (%)
45%
Increased by 1.61% (+4%)
Latest Activity
Own Shares Purchased
2 Months Ago on 27 Jun 2025
Full Accounts Submitted
3 Months Ago on 12 Jun 2025
Mrs Patricia Anne Wills Appointed
3 Months Ago on 20 May 2025
Julie Tincknell (PSC) Appointed
3 Months Ago on 20 May 2025
Raymond Arnold Wills (PSC) Resigned
3 Months Ago on 20 May 2025
Mr Michael James Tincknell Appointed
4 Months Ago on 6 May 2025
Charge Satisfied
7 Months Ago on 23 Jan 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 24 Nov 2023
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Documents
Purchase of own shares.
Submitted on 27 Jun 2025
Total exemption full accounts made up to 30 April 2025
Submitted on 12 Jun 2025
Appointment of Mrs Patricia Anne Wills as a director on 20 May 2025
Submitted on 3 Jun 2025
Resolutions
Submitted on 3 Jun 2025
Statement of capital following an allotment of shares on 20 May 2025
Submitted on 3 Jun 2025
Memorandum and Articles of Association
Submitted on 3 Jun 2025
Statement of capital following an allotment of shares on 20 May 2025
Submitted on 29 May 2025
Cessation of Raymond Arnold Wills as a person with significant control on 20 May 2025
Submitted on 29 May 2025
Notification of Julie Tincknell as a person with significant control on 20 May 2025
Submitted on 29 May 2025
Appointment of Mr Michael James Tincknell as a director on 6 May 2025
Submitted on 15 May 2025
Repayment History
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