About

Registered Number: 07311998
Date of Incorporation: 12/07/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: Hartfield Place, 40-44 High Street, Northwood, Middlesex, HA6 1BN

 

Gmv Solutions Ltd was registered on 12 July 2010 with its registered office in Northwood, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. Ashton, Vaishali, Ashton, Max are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHTON, Max 12 July 2010 - 1
Secretary Name Appointed Resigned Total Appointments
ASHTON, Vaishali 12 July 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Max Ashton/
1968-01
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mrs Vaishali Ashton/
1970-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CH01 - Change of particulars for director 04 February 2020
PSC04 - N/A 04 February 2020
PSC04 - N/A 04 February 2020
AA - Annual Accounts 03 February 2020
CS01 - N/A 12 July 2019
AA - Annual Accounts 04 April 2019
CS01 - N/A 19 July 2018
AA - Annual Accounts 25 April 2018
CS01 - N/A 17 July 2017
AA - Annual Accounts 11 April 2017
CS01 - N/A 18 July 2016
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 03 August 2015
CH01 - Change of particulars for director 03 August 2015
CH03 - Change of particulars for secretary 03 August 2015
AA - Annual Accounts 24 April 2015
AR01 - Annual Return 25 July 2014
AA - Annual Accounts 15 April 2014
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 10 April 2013
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 04 August 2011
NEWINC - New incorporation documents 12 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.