ADDED VALUE SOLUTIONS LIMITED
CHESTERFIELD SHCL AVN NEWCO 8 LIMITED

Hellopages » Derbyshire » Bolsover » S43 4XA

Company number 09312053
Status Active
Incorporation Date 14 November 2014
Company Type Private Limited Company
Address AVN HOUSE 7 MIDLAND WAY, CHESTERFIELD, DERBYSHIRE, ENGLAND, S43 4XA
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of Mark Julian Wickersham as a director on 10 February 2017; Amended total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 November 2016 with updates. The most likely internet sites of ADDED VALUE SOLUTIONS LIMITED are www.addedvaluesolutions.co.uk, and www.added-value-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Added Value Solutions Limited is a Private Limited Company. The company registration number is 09312053. Added Value Solutions Limited has been working since 14 November 2014. The present status of the company is Active. The registered address of Added Value Solutions Limited is Avn House 7 Midland Way Chesterfield Derbyshire England S43 4xa. . LUKAS, Shane is a Director of the company. MILLER, James Roy is a Director of the company. Director WICKERSHAM, Mark Julian has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Director
LUKAS, Shane
Appointed Date: 28 April 2015
51 years old
Director
MILLER, James Roy
Appointed Date: 14 November 2014
53 years old

Resigned Directors

Director
WICKERSHAM, Mark Julian
Resigned: 10 February 2017
Appointed Date: 14 April 2015
58 years old

Persons With Significant Control

Mr Mark Julian Wickersham
Notified on: 1 May 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ADDED VALUE SOLUTIONS LIMITED Events

28 Mar 2017
Termination of appointment of Mark Julian Wickersham as a director on 10 February 2017
30 Jan 2017
Amended total exemption small company accounts made up to 30 April 2016
23 Nov 2016
Confirmation statement made on 14 November 2016 with updates
18 Nov 2016
Total exemption small company accounts made up to 30 April 2016
04 Mar 2016
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
...
... and 1 more events
03 Mar 2016
Appointment of Mr Shane Lukas as a director on 28 April 2015
05 Jun 2015
Current accounting period extended from 30 November 2015 to 30 April 2016
05 May 2015
Company name changed shcl avn newco 8 LIMITED\certificate issued on 05/05/15
  • RES15 ‐ Change company name resolution on 2015-04-28
05 May 2015
Change of name notice
14 Nov 2014
Incorporation
Statement of capital on 2014-11-14
  • GBP 1

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