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Companies House/Chesterfield/Company profile

ADDED VALUE SOLUTIONS LIMITED

Active
09312053·incorporated 2014-11-14

ADDED VALUE SOLUTIONS LIMITED is an active UK private limited company, incorporated on 14 November 2014 at Companies House (number 09312053; OpenRegistry canonical ID GB-09312053-added-value-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 94990 (Activities of other membership organizations n.e.c.), one of 10,091 active UK entities in that code and one of 8,450 active companies registered in Chesterfield (postcode S45). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-11-14
Registered Address
CONEY GREEN BUSINESS CENTRE WINGFIELD VIEW, CLAY CROSS, CHESTERFIELD, S45 9JW, UNITED KINGDOM
SIC
94990 — Activities of other membership organizations n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-13. Next confirmation statement due 2026-11-27.

Persons with significant control

ADDED VALUE SOLUTIONS LIMITED has 3 persons with significant control on file:

  • Shcl Avn Newco Spinout 8 Limited (England And Wales reg. 09542134). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Shane Lukas born 1974 resident in United Kingdom, British national. Notified 2023-11-07.
    • Has significant influence or control
  • Mrs Jennifer Lynne Lukas born 1974 resident in United Kingdom, British national. Notified 2023-11-07.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Mark Julian Wickersham born 1967 resident in England, British national. Notified 2016-05-01. Ceased 2016-05-01.
    • Owns 50–75% of shares

Previous names

ADDED VALUE SOLUTIONS LIMITED has previously traded as:

  • SHCL AVN NEWCO 8 LIMITED (until 2015-05-05)

Similar UK companies

Other companies registered under SIC 94990 (Activities of other membership organizations n.e.c.):

Other companies registered in Chesterfield: