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AVV SOLUTIONS LIMITED

AVV SOLUTIONS LIMITED is an active private limited company, incorporated on 24 October 1996. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Eastman Way, Hemel Hempstead. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. AVV SOLUTIONS LIMITED previously had the company name ASSOCIATED VEHICLE VALETING LTD . The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number03268873
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/10/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 3
Address Line 2EASTMAN WAY
Post TownHEMEL HEMPSTEAD
CountyHERTFORDSHIRE
CountryENGLAND
PostcodeHP2 7DU

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/10/2024
Last Made Up Date11/10/2023

Return

Next Due Date12/11/2016
Last Made Up Date15/10/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From 06/10/2004 onwards:
AVV SOLUTIONS LIMITED
Prior to 06/10/2004:
ASSOCIATED VEHICLE VALETING LTD

Directors

(The company's officers)
MR IONUT SUIU
(~38 year old British national)
UNIT 3 EASTMAN WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DU, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/10/2022
MRS JULIE TINCKNELL
(~35 year old British national)
UNIT 3 EASTMAN WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DU, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/08/2018
MR RAYMOND ARNOLD WILLS
(~73 year old British national)
UNIT 3 EASTMAN WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DU, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/10/1996
PATRICIA ANNE WILLS
(British national)
UNIT 3 EASTMAN WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DU, ENGLAND
  • Current Secretary
Appointed on 30/09/2004

Shareholders

(Persons of Significant Control)
Mr Raymond Arnold Wills
(~73 year old British national)
Unit 3, Eastman Way, Hemel Hempstead, Hertfordshire, HP2 7DU, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/06/2016

Connections

(Shared officers)
  • MR RAYMOND ARNOLD WILLS
  • MRS JULIE TINCKNELL
  • MR RAYMOND ARNOLD WILLS
  • MR IONUT SUIU
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AVV SOLUTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, HP2 7DU.

Map of AVV SOLUTIONS LIMITED at local scale
Map of AVV SOLUTIONS LIMITED at local scale
Map of AVV SOLUTIONS LIMITED at district scale
Map of AVV SOLUTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP2 7DU

Other companies with registered offices in HP2 7DU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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