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AVN SOLUTIONS (UK) LIMITED

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AVN SOLUTIONS (UK) LIMITED

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Key Data

Status

Active

Company No.

08754696

Incorporation date

30/10/2013

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

The Retreat, 406 Roding Lane South, Woodford Green, Essex IG8 8EYCopy
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Latest events (Record since 30/10/2013)
dot icon31/03/2026
Total exemption full accounts made up to 2025-06-30
View PDF (10 pages)
dot icon16/03/2026
Registration of charge 087546960002, created on 2026-03-16
View PDF (28 pages)
dot icon07/09/2025
Confirmation statement made on 2025-09-07 with no updates
View PDF (3 pages)
dot icon30/04/2025
Total exemption full accounts made up to 2024-06-30
View PDF (10 pages)
dot icon07/09/2024
Confirmation statement made on 2024-09-07 with no updates
View PDF (3 pages)
dot icon28/06/2024
Total exemption full accounts made up to 2023-06-30
View PDF (10 pages)
dot icon19/01/2024
Satisfaction of charge 087546960001 in full
View PDF (1 pages)
dot icon02/01/2024
Cancellation of shares. Statement of capital on 2023-12-19
View PDF (4 pages)
dot icon02/01/2024
Purchase of own shares.
View PDF (4 pages)
dot icon21/12/2023
Confirmation statement made on 2023-12-19 with updates
View PDF (5 pages)
dot icon21/12/2023
Cessation of Oliver Richard Levy as a person with significant control on 2023-12-19
View PDF (1 pages)
dot icon21/12/2023
Notification of Avn Solutions (Holdings) Ltd as a person with significant control on 2023-12-19
View PDF (2 pages)
dot icon07/09/2023
Confirmation statement made on 2023-09-07 with no updates
View PDF (3 pages)
dot icon05/12/2022
Current accounting period extended from 2022-12-31 to 2023-06-30
View PDF (1 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon01/09/2022
Confirmation statement made on 2022-09-01 with no updates
View PDF (3 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon01/09/2021
Confirmation statement made on 2021-09-01 with no updates
View PDF (3 pages)
dot icon27/01/2021
Director's details changed for Mr Oliver Richard Levy on 2021-01-27
View PDF (2 pages)
dot icon27/01/2021
Change of details for Mr Oliver Richard Levy as a person with significant control on 2021-01-27
View PDF (2 pages)
dot icon23/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon11/12/2020
Registration of charge 087546960001, created on 2020-12-01
View PDF (18 pages)
dot icon07/09/2020
Confirmation statement made on 2020-09-01 with updates
View PDF (5 pages)
dot icon04/09/2020
Statement of capital following an allotment of shares on 2020-09-01
View PDF (3 pages)
dot icon04/09/2020
Appointment of Ms Julia Ann Tyrrell as a director on 2020-09-01
View PDF (2 pages)
dot icon30/10/2019
Confirmation statement made on 2019-10-30 with updates
View PDF (4 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon06/12/2018
Amended total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon30/10/2018
Confirmation statement made on 2018-10-30 with updates
View PDF (4 pages)
dot icon03/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon21/02/2018
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon30/01/2018
Amended total exemption small company accounts made up to 2016-04-30
View PDF (8 pages)
dot icon27/11/2017
Previous accounting period shortened from 2017-04-30 to 2016-12-31
View PDF (1 pages)
dot icon30/10/2017
Confirmation statement made on 2017-10-30 with updates
View PDF (4 pages)
dot icon31/10/2016
Confirmation statement made on 2016-10-30 with updates
View PDF (5 pages)
dot icon26/08/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (9 pages)
dot icon16/02/2016
Current accounting period extended from 2015-10-31 to 2016-04-30
View PDF (1 pages)
dot icon02/11/2015
Annual return made up to 2015-10-30 with full list of shareholders
View PDF (3 pages)
dot icon01/05/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (8 pages)
dot icon14/11/2014
Annual return made up to 2014-10-30 with full list of shareholders
View PDF (3 pages)
dot icon04/11/2013
Director's details changed for Mr Oliver Levy on 2013-11-04
View PDF (2 pages)
dot icon04/11/2013
Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3FA England on 2013-11-04
View PDF (1 pages)
dot icon04/11/2013
Registered office address changed from the Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY United Kingdom on 2013-11-04
View PDF (1 pages)
dot icon30/10/2013
Incorporation
View PDF (31 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

7
2021
change arrow icon0 % *

* during past year

Cash in Bank

£277,869.00

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
07/09/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
902.98K
-
0.00
277.87K
-
2021
7
902.98K
-
0.00
277.87K
-

Employees

2021

Employees

7 Ascended- *

Net Assets(GBP)

902.98K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

277.87K £Ascended- *

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
Tyrrell, Julia Ann
Director
01/09/2020 - Present
8
Mr Oliver Richard Levy
Director
30/10/2013 - Present
15

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About AVN SOLUTIONS (UK) LIMITED

AVN SOLUTIONS (UK) LIMITED is an(a) Active company incorporated on 30/10/2013 with the registered office located at The Retreat, 406 Roding Lane South, Woodford Green, Essex IG8 8EY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of AVN SOLUTIONS (UK) LIMITED?

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AVN SOLUTIONS (UK) LIMITED is currently Active. It was registered on 30/10/2013 .

Where is AVN SOLUTIONS (UK) LIMITED located?

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AVN SOLUTIONS (UK) LIMITED is registered at The Retreat, 406 Roding Lane South, Woodford Green, Essex IG8 8EY.

What does AVN SOLUTIONS (UK) LIMITED do?

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AVN SOLUTIONS (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AVN SOLUTIONS (UK) LIMITED have?

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AVN SOLUTIONS (UK) LIMITED had 7 employees in 2021.

What is the latest filing for AVN SOLUTIONS (UK) LIMITED?

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The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.