ABOUT SOLUTIONS AUDIO VISUAL LIMITED
Solutions AV has extensive experience in the design, supply and installation of audio visual systems for hospitality venues of all sizes. We currently have a portfolio of over 1500 sites in the UK we service and supply. We can help you design and create a unique atmosphere with appealing visuals and sound.
Audio visual technology is evolving constantly. We keep up to speed with industry developments, so we can always source the most appropriate technology for you. As an independent company, we choose the best, and make sure it’s compatible, reliable and easy to use.
KEY FINANCE
Year
2016
Assets
£1289.11k
▲ £443.22k (52.40 %)
Cash
£410.16k
▲ £234.77k (133.85 %)
Liabilities
£938.19k
▲ £406.38k (76.41 %)
Net Worth
£350.92k
▲ £36.84k (11.73 %)
REGISTRATION INFO
-
Check the company
-
UK
-
South Somerset
- Company name
- SOLUTIONS AUDIO VISUAL LIMITED
- Company number
- 03456902
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
28 Oct 1997
Age - 28 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.solutionsav.com
- Phones
-
+44 (0)1458 252 000
+44 (0)1458 254 461
01458 252 000
01458 254 461
- Registered Address
- UNIT 4 BOWDENS BUSINESS CENTRE,
HAMBRIDGE,
LANGPORT,
SOMERSET,
TA10 0BP
ECONOMIC ACTIVITIES
- 47190
- Other retail sale in non-specialised stores
LAST EVENTS
- 16 Dec 2016
- Confirmation statement made on 28 October 2016 with updates
- 29 Jul 2016
- Total exemption small company accounts made up to 31 October 2015
- 25 Nov 2015
- Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
GBP 100
CHARGES
-
31 January 2008
- Status
- Outstanding
- Delivered
- 6 February 2008
-
Persons entitled
- Barclays Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
See Also
Last update 2018
SOLUTIONS AUDIO VISUAL LIMITED DIRECTORS
Frances Dangerfield
Acting
- Appointed
- 30 December 2008
- Role
- Secretary
- Address
- Unit 4, Bowdens Business Centre, Hambridge, Langport, Somerset, England, TA10 0BP
- Name
- DANGERFIELD, Frances
Peter Dangerfield
Acting
- Appointed
- 12 April 2007
- Occupation
- Director
- Role
- Director
- Age
- 62
- Nationality
- British
- Address
- Unit 4, Bowdens Business Centre, Hambridge, Langport, Somerset, England, TA10 0BP
- Country Of Residence
- England
- Name
- DANGERFIELD, Peter
Greg Hughes
Acting
PSC
- Appointed
- 01 March 2009
- Occupation
- Technical Director
- Role
- Director
- Age
- 58
- Nationality
- British
- Address
- Unit 4, Bowdens Business Centre, Hambridge, Langport, Somerset, England, TA10 0BP
- Country Of Residence
- Uk
- Name
- HUGHES, Greg
- Notified On
- 6 April 2016
- Nature Of Control
- Has significant influence or control
Peter Dangerfield
Resigned
PSC
- Appointed
- 12 April 2007
- Resigned
- 30 December 2008
- Role
- Secretary
- Address
- 39 Tongdean Lane, Brighton, East Sussex, BN1 5JE
- Name
- DANGERFIELD, Peter
- Notified On
- 6 April 2016
- Nature Of Control
- Has significant influence or control
Mary Elizabeth Anne Sanders
Resigned
- Appointed
- 28 October 1997
- Resigned
- 12 April 2007
- Role
- Secretary
- Address
- Franklyns, Broad Lane, North Curry, Taunton, Somerset, TA3 6EE
- Name
- SANDERS, Mary Elizabeth Anne
SWIFT INCORPORATIONS LIMITED
Resigned
PSC
- Appointed
- 28 October 1997
- Resigned
- 28 October 1997
- Role
- Nominee Secretary
- Address
- 26 Church Street, London, NW8 8EP
- Name
- SWIFT INCORPORATIONS LIMITED
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – 75% or more as a member of a firm
Nikolai Fawley Askaroff
Resigned
- Appointed
- 12 April 2007
- Resigned
- 30 December 2008
- Occupation
- Director
- Role
- Director
- Age
- 70
- Nationality
- British
- Address
- Flat 1, 5 Palmeira Avenue, Hove, East Sussex, BN3 3GA
- Country Of Residence
- United Kingdom
- Name
- ASKAROFF, Nikolai Fawley
Shaun David Marklew
Resigned
- Appointed
- 12 April 2007
- Resigned
- 14 February 2008
- Occupation
- Director
- Role
- Director
- Age
- 52
- Nationality
- British
- Address
- 20 Regent Close, Broadway Park, Lancing, West Sussex, BN15 8NZ
- Name
- MARKLEW, Shaun David
Mary Elizabeth Anne Sanders
Resigned
- Appointed
- 30 November 1999
- Resigned
- 12 April 2007
- Occupation
- Office Manager
- Role
- Director
- Age
- 66
- Nationality
- British
- Address
- Franklyns, Broad Lane, North Curry, Taunton, Somerset, TA3 6EE
- Name
- SANDERS, Mary Elizabeth Anne
Nigel Geoffrey Sanders
Resigned
- Appointed
- 28 October 1997
- Resigned
- 12 April 2007
- Occupation
- Managing Director
- Role
- Director
- Age
- 65
- Nationality
- British
- Address
- Franklyns Broad Lane, North Curry, Taunton, Somerset, TA3 6EE
- Name
- SANDERS, Nigel Geoffrey
REVIEWS
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Excellent according to the company’s financial health.