HERITAGE AV SOLUTIONS LTD - LEICESTERSHIRE


Company Profile Company Filings

Overview

HERITAGE AV SOLUTIONS LTD is a Private Limited Company from LEICESTERSHIRE ENGLAND and has the status: Active.
HERITAGE AV SOLUTIONS LTD was incorporated 6 years ago on 12/02/2018 and has the registered number: 11199211. The accounts status is DORMANT and accounts are next due on 31/12/2024.

HERITAGE AV SOLUTIONS LTD - LEICESTERSHIRE

This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE GRANARY NORTH DRIVE
LEICESTERSHIRE
LE14 3HY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM YERKESS Dec 1979 British Director 2018-02-12 CURRENT
MR JAMES BREARLEY Aug 1980 British Director 2018-02-12 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Jby Holdings Limited 2018-02-12 Melton Mowbray   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERITAGE INTERACTIVE LTD MELTON MOWBRAY ENGLAND Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
SUBNEX LIMITED ASHBOURNE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
JBY HOLDINGS LIMITED MELTON MOWBRAY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Heritage AV Solutions Ltd Accounts 2023-12-12 31-03-2023 £1,000 equity
Heritage AV Solutions Ltd Accounts 2022-05-25 31-03-2022 £1,000 equity
Heritage AV Solutions Ltd Accounts 2021-12-11 31-03-2021 £1,000 equity
Heritage AV Solutions Ltd Accounts 2021-03-02 31-03-2020 £1,000 equity
Heritage AV Solutions Ltd Accounts 2019-11-02 31-03-2019 £12,239 Cash £2,554 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERITAGE INTERACTIVE LTD MELTON MOWBRAY ENGLAND Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
JBY HOLDINGS LIMITED MELTON MOWBRAY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.