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Heritage Av Solutions Ltd

Heritage Av Solutions Ltd is a dissolved company incorporated on 12 February 2018 with the registered office located in Melton Mowbray, Leicestershire. Heritage Av Solutions Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 20 May 2025 (5 months ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
11199211
Private limited company
Age
7 years
Incorporated 12 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2024 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
The Granary North Drive
Wartnaby
Leicestershire
LE14 3HY
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
James Robert Michael Brearley
Director • British • Lives in England • Born in Aug 1980
William Yerkess
Director • British • Lives in England • Born in Dec 1979
Jby Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Heritage Interactive Ltd
William Yerkess and James Robert Michael Brearley are mutual people.
Active
Jby Holdings Limited
William Yerkess and James Robert Michael Brearley are mutual people.
Active
Jby Property Ltd
William Yerkess and James Robert Michael Brearley are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Voluntarily Dissolution
5 Months Ago on 20 May 2025
Voluntary Gazette Notice
8 Months Ago on 4 Mar 2025
Application To Strike Off
8 Months Ago on 20 Feb 2025
Dormant Accounts Submitted
12 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 15 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 24 May 2022
Confirmation Submitted
3 Years Ago on 14 Feb 2022
Dormant Accounts Submitted
3 Years Ago on 10 Dec 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 May 2025
First Gazette notice for voluntary strike-off
Submitted on 4 Mar 2025
Application to strike the company off the register
Submitted on 20 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 19 Nov 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 21 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 8 Dec 2023
Confirmation statement made on 11 February 2023 with no updates
Submitted on 15 Feb 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 24 May 2022
Confirmation statement made on 11 February 2022 with updates
Submitted on 14 Feb 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 10 Dec 2021
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Repayment History
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