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AVN Solutions (UK) Limited

AVN Solutions (UK) Limited is an active company incorporated on 30 October 2013 with the registered office located in Woodford Green, Greater London. AVN Solutions (UK) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08754696
Private limited company
Age
12 years
Incorporated 30 October 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 September 2025 (1 month ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (10 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
The Retreat
406 Roding Lane South
Woodford Green
Essex
IG8 8EY
Same address for the past 12 years
Telephone
01255520213
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1975
Director • British • Lives in England • Born in Dec 1992
AVN Solutions (Holdings) Ltd
PSC
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Mutual Companies
Seaways Property Ltd
Oliver Richard Levy and Ms Julia ANN Tyrrell are mutual people.
Active
Goat Coffee Co Ltd
Oliver Richard Levy and Ms Julia ANN Tyrrell are mutual people.
Active
Goat Coffee Co (Bracklesham Bay) Ltd
Oliver Richard Levy and Ms Julia ANN Tyrrell are mutual people.
Active
Seaways Apartment Limited
Oliver Richard Levy and Ms Julia ANN Tyrrell are mutual people.
Active
AVN Marine Solutions Limited
Oliver Richard Levy is a mutual person.
Active
AVN Solutions (Holdings) Ltd
Oliver Richard Levy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£66.34K
Decreased by £381.49K (-85%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£2.02M
Decreased by £243.01K (-11%)
Total Liabilities
-£1.02M
Decreased by £354.46K (-26%)
Net Assets
£1M
Increased by £111.45K (+13%)
Debt Ratio (%)
50%
Decreased by 10.27% (-17%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Sep 2025
Full Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Charge Satisfied
1 Year 9 Months Ago on 19 Jan 2024
Own Shares Purchased
1 Year 10 Months Ago on 2 Jan 2024
Shares Cancelled
1 Year 10 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Oliver Richard Levy (PSC) Resigned
1 Year 10 Months Ago on 19 Dec 2023
Avn Solutions (Holdings) Ltd (PSC) Appointed
1 Year 10 Months Ago on 19 Dec 2023
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Documents
Confirmation statement made on 7 September 2025 with no updates
Submitted on 7 Sep 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 30 Apr 2025
Confirmation statement made on 7 September 2024 with no updates
Submitted on 7 Sep 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Jun 2024
Satisfaction of charge 087546960001 in full
Submitted on 19 Jan 2024
Cancellation of shares. Statement of capital on 19 December 2023
Submitted on 2 Jan 2024
Purchase of own shares.
Submitted on 2 Jan 2024
Notification of Avn Solutions (Holdings) Ltd as a person with significant control on 19 December 2023
Submitted on 21 Dec 2023
Confirmation statement made on 19 December 2023 with updates
Submitted on 21 Dec 2023
Cessation of Oliver Richard Levy as a person with significant control on 19 December 2023
Submitted on 21 Dec 2023
Repayment History
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