AV SOLUTIONS GROUP LIMITED

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AV SOLUTIONS GROUP LIMITED

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Key Data

Status

Active

Company No.

11638230

Incorporation date

23/10/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 3 Old Portsmouth Road, Peasmarsh, Guildford, Surrey GU3 1NACopy
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Latest events (Record since 23/10/2018)
dot icon28/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon29/05/2025
Confirmation statement made on 2025-05-08 with no updates
dot icon28/02/2025
Confirmation statement made on 2024-05-08 with no updates
dot icon20/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon08/05/2024
Notification of Mikkel Sparrevohn as a person with significant control on 2024-05-08
dot icon01/05/2024
Change of details for Mrs Katie Marie Sparrevohn as a person with significant control on 2022-03-30
dot icon30/04/2024
Change of details for Mrs Katie Marie Sparrevohn as a person with significant control on 2024-04-30
dot icon04/03/2024
Confirmation statement made on 2024-03-04 with no updates
dot icon24/10/2023
Total exemption full accounts made up to 2023-03-31
dot icon21/03/2023
Confirmation statement made on 2023-03-04 with no updates
dot icon14/03/2023
Director's details changed for Mrs Katie Marie Sparrevohn on 2022-10-15
dot icon14/03/2023
Director's details changed for Mr Mikkel Sparrevohn on 2022-10-15
dot icon14/03/2023
Director's details changed for Mrs Katie Marie Sparrevohn on 2022-10-15
dot icon14/03/2023
Director's details changed for Mr Mikkel Sparrevohn on 2022-10-15
dot icon14/03/2023
Change of details for Mrs Katie Marie Sparrevohn as a person with significant control on 2022-10-15
dot icon10/08/2022
Total exemption full accounts made up to 2022-03-31
dot icon09/03/2022
Sub-division of shares on 2022-03-03
dot icon04/03/2022
Confirmation statement made on 2022-03-04 with updates
dot icon24/11/2021
Confirmation statement made on 2021-10-22 with no updates
dot icon20/10/2021
Total exemption full accounts made up to 2021-03-31
dot icon11/11/2020
Confirmation statement made on 2020-10-22 with no updates
dot icon20/10/2020
Appointment of Mr Mikkel Sparrevohn as a director on 2018-10-23
dot icon20/10/2020
Registered office address changed from , Unit 3 Old Portsmouth Rd Unit 3, Old Portsmouth Road, Peasmarsh, Guildford, Surrey, GU3 1NA, England to Unit 3 Old Portsmouth Road Peasmarsh Guildford Surrey GU3 1NA on 2020-10-20
dot icon26/08/2020
Accounts for a dormant company made up to 2019-10-31
dot icon14/04/2020
Director's details changed for Mrs Katie Marie Sparrevohn on 2019-09-01
dot icon07/04/2020
Current accounting period extended from 2020-10-31 to 2021-03-31
dot icon05/02/2020
Registered office address changed from , the Granary, Greenway Studios Lower Eashing, Godalming, GU7 2QF, England to Unit 3 Old Portsmouth Road Peasmarsh Guildford Surrey GU3 1NA on 2020-02-05
dot icon13/11/2019
Confirmation statement made on 2019-10-22 with no updates
dot icon23/10/2018
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

18
2023
change arrow icon+125.57 % *

* during past year

Cash in Bank

£13,331.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
08/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
25.73K
-
0.00
5.82K
-
2022
16
49.72K
-
0.00
5.91K
-
2023
18
68.57K
-
0.00
13.33K
-
2023
18
68.57K
-
0.00
13.33K
-

Employees

2023

Employees

18 Ascended13 % *

Net Assets(GBP)

68.57K £Ascended37.91 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

13.33K £Ascended125.57 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Mikkel Sparrevohn
Director
23/10/2018 - Present
13
Sparrevohn, Katie Marie
Director
23/10/2018 - Present
12

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About AV SOLUTIONS GROUP LIMITED

AV SOLUTIONS GROUP LIMITED is an(a) Active company incorporated on 23/10/2018 with the registered office located at Unit 3 Old Portsmouth Road, Peasmarsh, Guildford, Surrey GU3 1NA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of AV SOLUTIONS GROUP LIMITED?

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AV SOLUTIONS GROUP LIMITED is currently Active. It was registered on 23/10/2018 .

Where is AV SOLUTIONS GROUP LIMITED located?

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AV SOLUTIONS GROUP LIMITED is registered at Unit 3 Old Portsmouth Road, Peasmarsh, Guildford, Surrey GU3 1NA.

What does AV SOLUTIONS GROUP LIMITED do?

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AV SOLUTIONS GROUP LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does AV SOLUTIONS GROUP LIMITED have?

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AV SOLUTIONS GROUP LIMITED had 18 employees in 2023.

What is the latest filing for AV SOLUTIONS GROUP LIMITED?

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The latest filing was on 28/11/2025: Total exemption full accounts made up to 2025-03-31.