Av Hyd Holdings Limited
Company Profile
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MicroAv Hyd Holdings Limited
10004283•Private Limited With Share Capital
Unit 705, Centre 500, Lowfield Drive, Newcastle-Under-Lyme, ST50UU
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Incorporated
15/02/2016
Company Age
10 years
Directors
2
Employees
2
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Av Hyd Holdings Limited (10004283) is a private limited with share capital incorporated on 15/02/2016 (10 years old) and registered in newcastle-under-lyme, ST50UU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 15/02/2016
ST50UU
2 employees
Financial Overview
Total Assets
£2.85M
Liabilities
£922.0K
Net Assets
£1.93M
Cash
£1.46M
Key Metrics
2
Employees
2
Directors
3
Shareholders
Filed Documents
47
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2025
Resolution
Category:Resolution
Date:03-11-2024
Resolution
Category:Resolution
Date:03-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:29-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:29-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2023
Resolution
Category:Resolution
Date:28-07-2022
Memorandum Articles
Category:Incorporation
Date:28-07-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:28-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-11-2016
Capital Allotment Shares
Category:Capital
Date:22-09-2016
Resolution
Category:Resolution
Date:17-08-2016
Incorporation Company
Category:Incorporation
Date:15-02-2016
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date09/06/2025
Latest Accounts30/09/2024
Trading Addresses
Unit 705, Centre 500, Lowfield Drive, Newcastle-Under-Lyme, Staffordshire St5 0Uu, ST50UURegistered
Related Companies
3
Contact
01782616667
Unit 705, Centre 500, Lowfield Drive, Newcastle-Under-Lyme, ST50UU