KENNER AV SOLUTIONS LIMITED - WILMSLOW


Company Profile Company Filings

Overview

KENNER AV SOLUTIONS LIMITED is a Private Limited Company from WILMSLOW and has the status: Active.
KENNER AV SOLUTIONS LIMITED was incorporated 14 years ago on 04/08/2009 and has the registered number: 06979624. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

KENNER AV SOLUTIONS LIMITED - WILMSLOW

This company is listed in the following categories:
47430 - Retail sale of audio and video equipment in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

UNIT G1
WILMSLOW
CHESHIRE
SK9 1NY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN MARK ROSSELL Nov 1971 British Director 2009-08-04 CURRENT
DAVID CHARLES ROGERS May 1947 British Director 2020-07-24 CURRENT
DAVID CHARLES ROGERS May 1947 British Director 2015-06-11 UNTIL 2016-06-23 RESIGNED
DAVID GEORGE COLDWELL Apr 1978 British Director 2009-08-04 UNTIL 2020-06-24 RESIGNED
MR TERENCE MARK CARNES Jul 1957 British Director 2020-07-24 UNTIL 2021-04-19 RESIGNED
JANIE ELIZABETH SAVAGE British Secretary 2009-08-04 UNTIL 2015-06-11 RESIGNED
JONATHAN ANDREW SAVAGE Jan 1964 British Director 2009-08-04 UNTIL 2015-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dare2dream 15 Ltd 2016-04-06 Wilmslow   Cheshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr David George Coldwell 2016-04-06 4/1978 Sale   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David George Coldwell 2016-04-06 4/1978 Manchester   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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SAVAGE SOUND & VISION LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 47430 - Retail sale of audio and video equipment in specialised stores
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DARE2DREAM 15 LTD WILMSLOW ENGLAND Active TOTAL EXEMPTION FULL 47430 - Retail sale of audio and video equipment in specialised stores
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Free Reports Available

Report Date Filed Date of Report Assets
Kenner AV Solutions Ltd - Period Ending 2023-05-31 2024-05-31 31-05-2023 £13,322 Cash
Kenner AV Solutions Ltd - Period Ending 2022-05-31 2023-03-01 31-05-2022 £22,394 Cash
Kenner AV Solutions Ltd - Period Ending 2021-05-31 2022-03-01 31-05-2021 £20,825 Cash
Kenner AV Solutions Ltd - Period Ending 2020-05-31 2021-06-01 31-05-2020 £30,310 Cash
Kenner AV Solutions Ltd - Period Ending 2019-05-31 2020-02-29 31-05-2019 £182,809 Cash £408,137 equity
Kenner AV Solutions Ltd - Period Ending 2018-05-31 2019-03-01 31-05-2018 £332,428 Cash £318,328 equity
Kenner AV Solutions Ltd - Period Ending 2017-05-31 2018-02-27 31-05-2017 £124,890 Cash £99,419 equity
Kenner AV Solutions Ltd - Period Ending 2016-05-31 2017-03-01 31-05-2016 £75,007 Cash £52,535 equity

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DARE2DREAM 15 LTD WILMSLOW ENGLAND Active TOTAL EXEMPTION FULL 47430 - Retail sale of audio and video equipment in specialised stores
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ZEST4 IOT LIMITED WILMSLOW UNITED KINGDOM Active SMALL 61200 - Wireless telecommunications activities