Filing status
- Accounts due
- 29 October 2026
- Last accounts
- 31 October 2024
- Conf. stmt due
- 29 March 2026
- Last conf. stmt
- 15 March 2025
Solutions AV Group Holdings Limited
- Incorporated
- 15 March 2007 (19 years)
- Previously known as
- Solutions AV Limited (until 12 March 2026)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Unit 4 Bowdens Business CentreHambridgeLangportTA10 0BP
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
British
Born October 1963 (63)
Officer history (4 former)
16 October 2023
1 March 2009
30 December 2008
30 December 2008
30 December 2008
15 September 2008
15 March 2007
15 March 2007
15 March 2007
15 March 2007
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited
Reg. no. 09098650
British
Born October 1967 (59)
Peter Anthony Dangerfield
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born October 1963 (63)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Solutions Audio Visual Limited Owns 75–100% of shares
Solutions AV Holdings Limited Owns 75–100% of shares
Solutions AV Group Holdings Limited This company Proposed for strike-offOwns 75–100% of shares (as a firm)
Financials
Balance sheet as at 31 October 2024 · total exemption full accounts
- Cash
- £10
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £761,147 | £761,147 | £761,147 | |||
| Cash | £10 | £10 | £10 | £10 | £10 | £10 |
| Creditors (< 1 year) | £0 | £26,000 | £26,000 | £26,000 | £226,000 | |
| Net Current Assets | £10 | £10 | (£25,990) | (£25,990) | (£25,990) | (£225,990) |
| Shareholder Funds | £10 | £761,157 | £735,157 | £735,157 | £735,157 | £535,157 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | First Gazette notice for voluntary strike-off | |||
| 23 October 2026 | Application to strike the company off the register | |||
| 12 March 2026 | Change of name notice | |||
| 12 March 2026 | Certificate of change of name | |||
| 29 July 2025 | Total exemption full accounts | 31 October 2024 |
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