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London Av Solutions Limited

London Av Solutions Limited is an active company incorporated on 1 April 2016 with the registered office located in Guildford, Surrey. London Av Solutions Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10096253
Private limited company
Age
9 years
Incorporated 1 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (9 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 3 Weyvern Park Old Portsmouth Road
Peasmarsh
Guildford
GU3 1NA
England
Address changed on 24 Feb 2025 (8 months ago)
Previous address was Level 1, Devonshire House Mayfair Place London W1J 8AJ England
Telephone
02038197000
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Danish • Lives in England • Born in Sep 1973
Director • British • Lives in UK • Born in Nov 1980
Mrs Katie Marie Sparrevohn
PSC • British • Lives in England • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Surrey Av Solutions Ltd
Katie Marie Sparrevohn is a mutual person.
Active
Av Solutions Group Limited
Katie Marie Sparrevohn is a mutual person.
Active
Immersi-Fi Ltd
Katie Marie Sparrevohn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£169.7K
Decreased by £62.28K (-27%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£669.37K
Increased by £68.96K (+11%)
Total Liabilities
-£715.5K
Increased by £208.91K (+41%)
Net Assets
-£46.12K
Decreased by £139.95K (-149%)
Debt Ratio (%)
107%
Increased by 22.52% (+27%)
Latest Activity
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Registered Address Changed
8 Months Ago on 24 Feb 2025
Full Accounts Submitted
11 Months Ago on 20 Dec 2024
Mrs Katie Marie Sparrevohn Details Changed
1 Year 2 Months Ago on 10 Sep 2024
Mr Mikkel Sparrevohn Details Changed
1 Year 2 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Feb 2024
Full Accounts Submitted
2 Years Ago on 24 Oct 2023
Mr Mikkel Sparrevohn Details Changed
3 Years Ago on 15 Oct 2022
Mr Mikkel Sparrevohn Details Changed
3 Years Ago on 15 Oct 2022
Mrs Katie Marie Sparrevohn (PSC) Details Changed
3 Years Ago on 15 Oct 2022
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Documents
Confirmation statement made on 10 February 2025 with no updates
Submitted on 28 Feb 2025
Director's details changed for Mrs Katie Marie Sparrevohn on 10 September 2024
Submitted on 28 Feb 2025
Director's details changed for Mr Mikkel Sparrevohn on 10 September 2024
Submitted on 28 Feb 2025
Registered office address changed from Level 1, Devonshire House Mayfair Place London W1J 8AJ England to Unit 3 Weyvern Park Old Portsmouth Road Peasmarsh Guildford GU3 1NA on 24 February 2025
Submitted on 24 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 10 February 2024 with no updates
Submitted on 15 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 24 Oct 2023
Change of details for Mr Mikkel Sparrevohn as a person with significant control on 15 October 2022
Submitted on 14 Mar 2023
Director's details changed for Mrs Katie Marie Sparrevohn on 15 October 2022
Submitted on 14 Mar 2023
Director's details changed for Mrs Katie Marie Sparrevohn on 15 October 2022
Submitted on 14 Mar 2023
Repayment History
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