FONIX AV SOLUTIONS LIMITED
Overview
| Company Name | FONIX AV SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12311421 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FONIX AV SOLUTIONS LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is FONIX AV SOLUTIONS LIMITED located?
| Registered Office Address | Kincraigie Over Ross Street HR9 7AU Ross-On-Wye England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FONIX AV SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for FONIX AV SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for FONIX AV SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Nov 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||
Micro company accounts made up to Nov 30, 2024 | 8 pages | AA | ||
Micro company accounts made up to Nov 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||
Notification of David Spicer Hepworth as a person with significant control on Jun 21, 2022 | 2 pages | PSC01 | ||
Confirmation statement made on Jun 21, 2022 with updates | 4 pages | CS01 | ||
Cessation of Lydia Pelle Foulkes as a person with significant control on Jun 19, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||
Notification of Lydia Pelle Foulkes as a person with significant control on May 28, 2021 | 2 pages | PSC01 | ||
Appointment of Miss Lydia Pelle Foulkes as a director on May 28, 2021 | 2 pages | AP01 | ||
Cessation of David Hepworth as a person with significant control on May 28, 2021 | 1 pages | PSC07 | ||
Appointment of Mr David Hepworth as a director on Mar 07, 2021 | 2 pages | AP01 | ||
Termination of appointment of David Hepworth as a director on Mar 07, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 07, 2021 with updates | 4 pages | CS01 | ||
Notification of David Hepworth as a person with significant control on Mar 07, 2021 | 2 pages | PSC01 | ||
Cessation of Liberty Rock Capital (2019) Ltd as a person with significant control on Mar 07, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Lydia Pelle Foulkes as a director on Mar 07, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||
Who are the officers of FONIX AV SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOULKES, Lydia Pelle | Director | Over Ross Street HR9 7AU Ross-On-Wye Kincraigie England | England | British | Company Director | 159248900001 | ||||
| HEPWORTH, David | Director | Over Ross Street HR9 7AU Ross-On-Wye Kincraigie England | England | English | Company Director | 269752890001 | ||||
| CROWE, Andrew James | Director | Parkstone Road BH15 2JH Poole Tower House United Kingdom | England | British | Director | 176664680003 | ||||
| FOULKES, Lydia Pelle | Director | Over Ross Street HR9 7AU Ross-On-Wye Kincraigie England | England | British | Company Director | 159248900001 | ||||
| HEPWORTH, David | Director | Over Ross Street HR9 7AU Ross-On-Wye Kincraigie England | England | English | Company Director | 269549910001 | ||||
| ROBINSON, Andrew John | Director | Kincraige Ledbury Road HR9 7AU Ross-On-Wye Kincraigie United Kingdom | England | English | Chartered Accountant | 149603400001 |
Who are the persons with significant control of FONIX AV SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David Spicer Hepworth | Jun 21, 2022 | Over Ross Street HR9 7AU Ross-On-Wye Kincraigie England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Lydia Pelle Foulkes | May 28, 2021 | Over Ross Street HR9 7AU Ross-On-Wye Kincraigie England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Hepworth | Mar 07, 2021 | Over Ross Street HR9 7AU Ross-On-Wye Kincraigie England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Liberty Rock Capital (2019) Ltd | Mar 01, 2020 | Kincraigie Over Ross Street HR9 7AU Ross-On-Wye Kincraigie Herefordshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew James Crowe | Nov 12, 2019 | Parkstone Road BH15 2JH Poole Tower House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0