Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 9 August 2027
- Last conf. stmt
- 26 July 2026
Solutions AV Limited
- Incorporated
- 27 July 2023 (3 years)
- Previously known as
- Solutions AV Group Holdings Limited (until 12 March 2026)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Peter Anthony Dangerfield
- Accounts type
- Micro entity
- Region
- South East
- Address
- Amelia HouseCrescent RoadWorthingBN11 1RL
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born July 1974 (52)
Director · Appointed 27 July 2023
Also at Solutions AV Holdings Limited · more companies
British
Born October 1963 (63)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 27 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
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 AV Limited This company
Solutions Audio Visual Limited Owns 75–100% of shares
Solutions AV Holdings Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,000
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £202,260 |
| Creditors (< 1 year) | £201,260 |
| Net Current Assets | (£201,260) |
| Net Assets | £1,000 |
| Shareholder Funds | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Micro company accounts | 31 October 2025 | ||
| 24 August 2026 | Confirmation statement with no updates | 26 July 2026 | ||
| 12 March 2026 | Change of name notice | |||
| 12 March 2026 | Certificate of change of name | |||
| 1 August 2025 | Confirmation statement with no updates | 26 July 2025 |
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