Infinite Electronic Solutions Limited

Active06340868 Private limited company
Incorporated
13 August 2007 (19 years)
Previously known as
AV Evolutions Limited (until 10 June 2014)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
James Stuart Calvert
Accounts type
Dormant
Region
West Midlands
Address
Dawley House
Dawley Brook Road
Kingswinford
DY6 7BB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 August 2007
British
Born September 1958 (68)
Jay, Philip Matthew
Secretary · Appointed 13 August 2007
British

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1958 (68)

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates13 August 2026
28 May 2026Accounts for a dormant company31 August 2025
25 August 2025Confirmation statement with no updates13 August 2025
23 May 2025Accounts for a dormant company31 August 2024
26 August 2024Confirmation statement with no updates13 August 2024
Show all recent filings

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