FONIX AV SOLUTIONS LIMITED - ROSS-ON-WYE
| Company Profile | Company Filings |
Overview
FONIX AV SOLUTIONS LIMITED is a Private Limited Company from ROSS-ON-WYE ENGLAND and has the status: Active - Proposal to Strike off.
FONIX AV SOLUTIONS LIMITED was incorporated 4 years ago on 12/11/2019 and has the registered number: 12311421. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2023.
FONIX AV SOLUTIONS LIMITED was incorporated 4 years ago on 12/11/2019 and has the registered number: 12311421. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2023.
FONIX AV SOLUTIONS LIMITED - ROSS-ON-WYE
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2021 | 30/11/2023 |
Registered Office
KINCRAIGIE
ROSS-ON-WYE
HR9 7AU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2023 | 05/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID HEPWORTH | Jul 1968 | English | Director | 2021-03-07 | CURRENT |
| MS LYDIA PELLE FOULKES | May 1968 | British | Director | 2021-05-28 | CURRENT |
| MR ANDREW JOHN ROBINSON | Jan 1966 | English | Director | 2020-01-22 UNTIL 2020-06-13 | RESIGNED |
| MR DAVID HEPWORTH | Aug 1968 | English | Director | 2020-06-13 UNTIL 2021-03-07 | RESIGNED |
| MS LYDIA PELLE FOULKES | May 1968 | British | Director | 2020-02-01 UNTIL 2021-03-07 | RESIGNED |
| MR ANDREW JAMES CROWE | Nov 1971 | British | Director | 2019-11-12 UNTIL 2020-01-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Spicer Hepworth | 2022-06-21 | 7/1968 | Ross-On-Wye | Ownership of shares 75 to 100 percent |
| Ms Lydia Pelle Foulkes | 2021-05-28 - 2022-06-19 | 5/1968 | Ross-On-Wye | Ownership of shares 75 to 100 percent as firm |
| Mr David Hepworth | 2021-03-07 - 2021-05-28 | 7/1968 | Ross-On-Wye | Ownership of shares 75 to 100 percent |
| Liberty Rock Capital (2019) Ltd | 2020-03-01 - 2021-03-07 | Ross-On-Wye Herefordshire | Ownership of shares 75 to 100 percent | |
| Mr Andrew James Crowe | 2019-11-12 - 2020-03-01 | 11/1971 | Poole |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - FONIX AV SOLUTIONS LIMITED | 2024-02-29 | 30-11-2022 | £43,753 equity |
| Micro-entity Accounts - FONIX AV SOLUTIONS LIMITED | 2022-09-01 | 30-11-2021 | £202,142 equity |
| Micro-entity Accounts - FONIX AV SOLUTIONS LIMITED | 2021-02-02 | 30-11-2020 | £309,319 equity |