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Avm Solutions (UK) Ltd BOLTON


Avm Solutions (UK) started in year 2012 as Private Limited Company with registration number 07950131. The Avm Solutions (UK) company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Bolton at 8-10 Minerva Road. Postal code: BL4 0HX.

The company has one director. Krishan M., appointed on 15 February 2012. There are currently no secretaries appointed. As of 22 June 2024, there was 1 ex secretary - Manu M.. There were no ex directors.

Avm Solutions (UK) Ltd Address / Contact

Office Address 8-10 Minerva Road
Office Address2 Farnworth
Town Bolton
Post code BL4 0HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 07950131
Date of Incorporation Wed, 15th Feb 2012
Industry Repair of computers and peripheral equipment
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 12 years old
Account next due date Tue, 31st Dec 2024 (192 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 4th Nov 2023 (2023-11-04)
Last confirmation statement dated Fri, 21st Oct 2022

Company staff

Krishan M.

Position: Director

Appointed: 15 February 2012

Manu M.

Position: Secretary

Appointed: 08 July 2013

Resigned: 20 October 2021

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Niya Holdings Limited from Liverpool, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Krishan M. This PSC owns 75,01-100% shares.

Niya Holdings Limited

11th Floor, The Plaza 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Niya Holdings Limited
Registration number 11707926
Notified on 21 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Krishan M.

Notified on 6 April 2016
Ceased on 21 October 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-03-312016-03-312017-03-312018-03-31
Net Worth10026 10268 814103 993-48 60949 937
Balance Sheet
Cash Bank In Hand10012 53910036 717  
Current Assets10089 591601 496528 630148 995341 315
Debtors 71 029541 174454 014  
Net Assets Liabilities Including Pension Asset Liability10026 10268 814103 993-48 60949 937
Stocks Inventory 6 02360 22237 899  
Tangible Fixed Assets 21 24415 93413 433  
Reserves/Capital
Called Up Share Capital100100100100  
Profit Loss Account Reserve 26 00268 714103 893  
Shareholder Funds10026 10268 814103 993-48 60949 937
Other
Creditors Due After One Year    143 333103 333
Creditors Due Within One Year 80 485545 429435 383128 893282 276
Fixed Assets 21 24415 93413 43374 62294 231
Net Current Assets Liabilities1009 10656 06793 24720 10259 039
Provisions For Liabilities Charges 4 2483 1872 687  
Tangible Fixed Assets Additions 23 655 1 977  
Tangible Fixed Assets Cost Or Valuation 23 65523 65525 632  
Tangible Fixed Assets Depreciation 2 4117 72112 199  
Tangible Fixed Assets Depreciation Charged In Period 2 4115 3104 478  
Total Assets Less Current Liabilities10030 35072 001106 68094 724153 270

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates 2023-10-21
filed on: 8th, November 2023
Free Download (5 pages)

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