• UK
  • AVV SOLUTIONS LIMITED - Unit 3 Eastman Way, Hemel Hempstead, Hertfordshire, HP2 7DU, United Kingdom

Company Information

Company registration number
03268873
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 3 Eastman Way
Hemel Hempstead
Hertfordshire
HP2 7DU
England
Unit 3 Eastman Way, Hemel Hempstead, Hertfordshire, HP2 7DU, England UK

Management

Managing Directors
TINCKNELL, Julie
WILLS, Raymond Arnold
SUIU, Ionut
Company secretaries
WILLS, Patricia Anne

Company Details

Type of Business
ltd
Incorporated
1996-10-24
Age Of Company
1996-10-24 27 years
SIC/NACE
43999

Ownership

Beneficial Owners
-
Mr Raymond Arnold Wills

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ASSOCIATED VEHICLE VALETING LTD
Filing of Accounts
Due Date: 2024-01-31
Last Date: 2022-04-30
Last Return Made Up To:
2012-10-15
Annual Return
Due Date: 2023-10-25
Last Date: 2022-10-11

AVV SOLUTIONS LIMITED Company Description

AVV SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03268873. Its current trading status is "live". It was registered 1996-10-24. It was previously called ASSOCIATED VEHICLE VALETING LTD . It has declared SIC or NACE codes as "43999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-10-31. The latest annual return was filed up to 2012-10-15.It can be contacted at Unit 3 Eastman Way .
More information

Get AVV SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Avv Solutions Limited - Unit 3 Eastman Way, Hemel Hempstead, Hertfordshire, HP2 7DU, United Kingdom

1996-10-24 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2023-06-23) - PSC04

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  • change-person-secretary-company-with-change-date (2023-06-23) - CH03

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  • change-person-director-company-with-change-date (2023-06-23) - CH01

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  • change-to-a-person-with-significant-control (2022-02-22) - PSC04

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  • change-person-director-company-with-change-date (2022-02-22) - CH01

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  • appoint-person-director-company-with-name-date (2022-10-06) - AP01

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  • confirmation-statement-with-no-updates (2022-10-11) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2022-12-05) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2021-10-28) - AA

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  • change-account-reference-date-company-previous-extended (2021-06-02) - AA01

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  • confirmation-statement-with-no-updates (2021-10-11) - CS01

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  • confirmation-statement-with-no-updates (2020-10-12) - CS01

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  • change-person-director-company-with-change-date (2020-10-12) - CH01

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  • change-person-secretary-company-with-change-date (2020-10-12) - CH03

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  • change-to-a-person-with-significant-control (2020-10-12) - PSC04

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  • accounts-with-accounts-type-unaudited-abridged (2020-05-19) - AA

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  • cessation-of-a-person-with-significant-control (2019-03-04) - PSC07

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  • change-to-a-person-with-significant-control (2019-03-04) - PSC04

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  • confirmation-statement-with-updates (2019-03-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-06-25) - AA

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  • termination-director-company-with-name-termination-date (2019-09-09) - TM01

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  • confirmation-statement-with-updates (2019-09-09) - CS01

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  • confirmation-statement-with-updates (2019-10-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-17) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-22) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-07-05) - AD01

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  • appoint-person-director-company-with-name-date (2018-09-04) - AP01

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  • resolution (2018-09-26) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2018-09-27) - SH08

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  • capital-variation-of-rights-attached-to-shares (2018-09-27) - SH10

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  • capital-cancellation-shares (2018-09-27) - SH06

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  • capital-return-purchase-own-shares (2018-10-12) - SH03

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  • capital-allotment-shares (2018-10-30) - SH01

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  • confirmation-statement-with-updates (2018-10-30) - CS01

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  • resolution (2017-06-19) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2017-06-19) - SH08

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  • capital-variation-of-rights-attached-to-shares (2017-06-20) - SH10

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  • capital-allotment-shares (2017-06-21) - SH01

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  • change-person-secretary-company-with-change-date (2017-11-23) - CH03

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  • change-to-a-person-with-significant-control (2017-11-23) - PSC04

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  • accounts-with-accounts-type-total-exemption-small (2017-03-17) - AA

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  • change-person-director-company-with-change-date (2017-11-23) - CH01

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  • confirmation-statement-with-updates (2017-11-23) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-07-22) - AA

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  • confirmation-statement-with-updates (2016-11-18) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01

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  • capital-name-of-class-of-shares (2015-04-26) - SH08

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  • capital-variation-of-rights-attached-to-shares (2015-04-26) - SH10

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  • accounts-with-accounts-type-total-exemption-small (2015-06-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-05-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-07-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-07-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01

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  • change-person-director-company-with-change-date (2009-10-30) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-07-07) - AA

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  • legacy (2008-10-15) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-03-28) - AA

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  • legacy (2007-11-02) - 363a

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  • legacy (2007-11-02) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2007-06-13) - AA

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  • legacy (2006-01-25) - 363s

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  • legacy (2006-10-26) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-05-10) - AA

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  • legacy (2005-12-08) - 363a

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  • legacy (2005-12-08) - 353

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  • accounts-with-accounts-type-total-exemption-small (2005-04-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2004-06-17) - AA

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  • certificate-change-of-name-company (2004-10-06) - CERTNM

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  • legacy (2004-11-18) - 288a

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  • legacy (2004-11-18) - 288b

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  • legacy (2004-11-25) - 395

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  • legacy (2004-12-23) - 363s

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  • legacy (2004-11-18) - 287

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  • legacy (2003-10-24) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-05-01) - AA

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  • legacy (2002-10-24) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-01-30) - AA

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  • legacy (2001-10-18) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-08-03) - AA

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  • legacy (2000-05-02) - 287

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  • legacy (2000-10-25) - 363s

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  • accounts-with-accounts-type-small (2000-06-13) - AA

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  • legacy (1999-11-03) - 363s

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  • accounts-with-accounts-type-small (1999-05-13) - AA

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  • legacy (1998-12-30) - 363s

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  • accounts-with-accounts-type-small (1998-08-11) - AA

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  • legacy (1997-12-08) - 363s

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  • incorporation-company (1996-10-24) - NEWINC

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