Introduction
Watch Company
S
SOLUTIONS AV LIMITED
SOLUTIONS AV LIMITED is an active company incorporated on 27 July 2023 with the registered office located in Worthing. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SOLUTIONS AV LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15032496
LTD Company
Age
2 Years
Incorporated 27 July 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 26 July 2025 (9 months ago)
Period: 27 July 2023 - 31 October 2024(16 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 July 2025 (9 months ago)
Submitted on 1 August 2025 (9 months ago)
Next Due
Due by 9 August 2026
For period ending 26 July 2026
Previous Company Names
SOLUTIONS AV GROUP HOLDINGS LIMITED
From: 27 July 2023To: 12 March 2026
Address
Amelia House Crescent Road Worthing, BN11 1RL,
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DANGERFIELD, Frances Pauline
ActiveCrescent Road, WorthingBN11 1RL
Born July 1974
Director
Appointed 27 Jul 2023
DANGERFIELD, Frances Pauline
Crescent Road, WorthingBN11 1RL
Born July 1974
Director
27 Jul 2023
Active
DANGERFIELD, Peter Anthony
ActiveCrescent Road, WorthingBN11 1RL
Born October 1963
Director
Appointed 27 Jul 2023
DANGERFIELD, Peter Anthony
Crescent Road, WorthingBN11 1RL
Born October 1963
Director
27 Jul 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Peter Anthony Dangerfield
ActiveCrescent Road, WorthingBN11 1RL
Born October 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jul 2023
Mr Peter Anthony Dangerfield
Crescent Road, WorthingBN11 1RL
Born October 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jul 2023
Active
Filing History
9
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 March 2026
27 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 November 2024