AV INTERNATIONAL SOLUTIONS LTD

Key Data

Status

Active

Company No.

12112202

Incorporation date

19/07/2019

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/2019)

18/07/2025

Registered office address changed from 200a Longmires Stockport Road Timperley Altrincham WA15 7UA England to Marsland House Longmires 2C Marsland Road Sale M33 3AQ on 2025-07-18

View PDF (1 pages)

18/07/2025

Confirmation statement made on 2025-07-18 with no updates

View PDF (3 pages)

13/12/2024

Termination of appointment of Craig Anthony O'connell as a director on 2024-10-08

View PDF (1 pages)

13/12/2024

Appointment of Mrs Susan Ann Oliver as a director on 2024-10-08

View PDF (2 pages)

27/11/2024

Total exemption full accounts made up to 2024-07-31

View PDF (8 pages)

30/07/2024

Confirmation statement made on 2024-07-18 with no updates

View PDF (3 pages)

31/01/2024

Appointment of Mr Craig Anthony O'connell as a director on 2024-01-19

View PDF (2 pages)

11/12/2023

Total exemption full accounts made up to 2023-07-31

View PDF (8 pages)

28/07/2023

Registered office address changed from C/O Longmires Suite 4a Paul House Stockport Road Timperley Altrincham WA15 7UQ England to 200a Longmires Stockport Road Timperley Altrincham WA15 7UA on 2023-07-28

View PDF (1 pages)

28/07/2023

Confirmation statement made on 2023-07-18 with no updates

View PDF (3 pages)

03/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (8 pages)

29/07/2022

Confirmation statement made on 2022-07-18 with no updates

View PDF (3 pages)

23/02/2022

Total exemption full accounts made up to 2021-07-31

View PDF (8 pages)

06/08/2021

Confirmation statement made on 2021-07-18 with no updates

View PDF (3 pages)

30/09/2020

Total exemption full accounts made up to 2020-07-31

View PDF (8 pages)

21/07/2020

Confirmation statement made on 2020-07-18 with updates

View PDF (4 pages)

21/07/2020

Notification of Rachel Leah O'connell as a person with significant control on 2020-07-07

View PDF (2 pages)

21/07/2020

Cessation of John Diran Londrigan as a person with significant control on 2020-07-07

View PDF (1 pages)

11/11/2019

Termination of appointment of John Diran Londrigan as a director on 2019-11-11

View PDF (1 pages)

11/11/2019

Appointment of Mrs Rachel Leah O'connell as a director on 2019-11-11

View PDF (2 pages)

26/09/2019

Registered office address changed from 1 Dale Road Newquay TR7 2st England to C/O Longmires Suite 4a Paul House Stockport Road Timperley Altrincham WA15 7UQ on 2019-09-26

View PDF (1 pages)

19/07/2019

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+18.86 % *

* during past year

Cash in Bank

£149,817.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

18/07/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
81.20K
-
0.00
84.29K
-

2022
6
98.20K
-
0.00
126.05K
-

2023
5
120.55K
-
0.00
149.82K
-

2023
5
120.55K
-
0.00
149.82K
-

Employees

2023

Employees

5 -17 % *

Net Assets(GBP)

120.55K £22.76 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

149.82K £18.86 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Rachel Leah O'connell	Director	11/11/2019 - Present	-
O'connell, Craig Anthony	Director	19/01/2024 - 08/10/2024	-
Oliver, Susan Ann	Director	08/10/2024 - Present	-
Londrigan, John Diran	Director	19/07/2019 - 11/11/2019	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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13652587

Reg. date:

30/09/2021

Turnover:

No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About AV INTERNATIONAL SOLUTIONS LTD

AV INTERNATIONAL SOLUTIONS LTD is an(a) Active company incorporated on 19/07/2019 with the registered office located at Marsland House Longmires 2c, Marsland Road, Sale M33 3AQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of AV INTERNATIONAL SOLUTIONS LTD?

AV INTERNATIONAL SOLUTIONS LTD is currently Active. It was registered on 19/07/2019 .

Where is AV INTERNATIONAL SOLUTIONS LTD located?

AV INTERNATIONAL SOLUTIONS LTD is registered at Marsland House Longmires 2c, Marsland Road, Sale M33 3AQ.

What does AV INTERNATIONAL SOLUTIONS LTD do?

AV INTERNATIONAL SOLUTIONS LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does AV INTERNATIONAL SOLUTIONS LTD have?

AV INTERNATIONAL SOLUTIONS LTD had 5 employees in 2023.

What is the latest filing for AV INTERNATIONAL SOLUTIONS LTD?

The latest filing was on 18/07/2025: Registered office address changed from 200a Longmires Stockport Road Timperley Altrincham WA15 7UA England to Marsland House Longmires 2C Marsland Road Sale M33 3AQ on 2025-07-18.