Founded in 2016, Av Hyd Holdings, classified under reg no. 10004283 is an active company. Currently registered at Unit 705, Centre 500 Lowfield Drive ST5 0UU, Newcastle-under-lyme the company has been in the business for eight years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.
The company has 2 directors, namely Lesley B., Jeffrey B.. Of them, Lesley B., Jeffrey B. have been with the company the longest, being appointed on 15 February 2016. As of 30 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 705, Centre 500 Lowfield Drive |
| Office Address2 | Wolstanton |
| Town | Newcastle-under-lyme |
| Post code | ST5 0UU |
| Country of origin | United Kingdom |
| Registration Number | 10004283 |
| Date of Incorporation | Mon, 15th Feb 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (61 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 28th Feb 2024 (2024-02-28) |
| Last confirmation statement dated | Tue, 14th Feb 2023 |
Position: Director
Appointed: 15 February 2016
Position: Director
Appointed: 15 February 2016
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Jeffrey B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Lesley B. This PSC owns 25-50% shares and has 25-50% voting rights.
Jeffrey B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lesley B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 87 | 10 045 | 9 663 | 9 596 | 558 911 | 836 940 |
| Other | ||||||
| Amounts Owed To Group Undertakings | 1 306 758 | 1 153 319 | 969 936 | 1 025 668 | 1 462 240 | 1 552 099 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 |
| Creditors | 1 308 458 | 1 155 318 | 972 537 | 1 035 789 | 1 491 781 | 1 591 789 |
| Investments Fixed Assets | 1 360 102 | 1 335 102 | 1 335 102 | 1 335 102 | 1 335 102 | 1 335 102 |
| Investments In Group Undertakings | 1 360 102 | 1 335 102 | 1 335 102 | 1 335 102 | 1 335 102 | 1 335 102 |
| Net Current Assets Liabilities | -1 308 371 | -1 145 273 | -962 874 | -1 026 193 | -932 870 | -754 849 |
| Other Creditors | 1 700 | 1 999 | 2 601 | 10 121 | 29 541 | 39 690 |
| Total Assets Less Current Liabilities | 51 731 | 189 829 | 372 228 | 308 909 | 402 232 | 580 253 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 20th, June 2023 |
accounts | Free Download (6 pages) |
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