AV HOLDINGS LIMITED
Other service activities n.e.c.
AV HOLDINGS LIMITED
Other service activities n.e.c.
Contact & Details
Contact
Registered Address
101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom
Full company profile for AV HOLDINGS LIMITED (09819208), an active company based in London, United Kingdom. Incorporated 12 Oct 2015. Other service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Cash in Bank
£525.29k
Net Assets
£243.31k
Total Liabilities
£371.09k
Turnover
N/A
Employees
1
Debt Ratio
60%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Adam Joshua Velleman | Director | British | England | 12 Oct 2015 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Mrs Danielle Velleman
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Mr Adam Joshua Velleman
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Mar 2026 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 18 Feb 2026 | Persons With Significant Control | Change to Mr Adam Joshua Velleman as a person with significant control on 18 Feb 2026 | |
| 18 Feb 2026 | Persons With Significant Control | Danielle Velleman notified as a person with significant control | |
| 29 Sept 2025 | Confirmation Statement | Confirmation statement made on 31 Aug 2025 with updates | |
| 3 Feb 2025 | Accounts | Annual accounts made up to 31 Mar 2024 |
Annual accounts made up to 31 Mar 2025
Change to Mr Adam Joshua Velleman as a person with significant control on 18 Feb 2026
Danielle Velleman notified as a person with significant control
Confirmation statement made on 31 Aug 2025 with updates
Annual accounts made up to 31 Mar 2024
Recent Activity
Latest Activity
Annual accounts made up to 31 Mar 2025
2 months ago on 30 Mar 2026
Change to Mr Adam Joshua Velleman as a person with significant control on 18 Feb 2026
3 months ago on 18 Feb 2026
Danielle Velleman notified as a person with significant control
3 months ago on 18 Feb 2026
Confirmation statement made on 31 Aug 2025 with updates
8 months ago on 29 Sept 2025
Annual accounts made up to 31 Mar 2024
1 years ago on 3 Feb 2025