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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Vanstone, Alistair William Henrey
    Director born in April 1977
    Individual (4 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
  • 2
    West, Kathleen Patricia, Mrs.
    Housewife born in July 1950
    Individual (3 offsprings)
    Officer
    2002-11-07 ~ 2004-08-05
    OF - Director → CIF 0
    West, Kathleen Patricia, Mrs.
    Individual (3 offsprings)
    Officer
    2004-08-05 ~ now
    OF - Secretary → CIF 0
    Mrs. Kathleen Patricia West
    Born in July 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    West, Vincent Kenneth
    Electronics Engineer born in September 1948
    Individual (3 offsprings)
    Officer
    2002-11-07 ~ 2020-04-24
    OF - Director → CIF 0
    West, Vincent Kenneth
    Electronics Engineer
    Individual (3 offsprings)
    Officer
    2002-11-07 ~ 2004-08-05
    OF - Secretary → CIF 0
    Mr Vince Kenneth West
    Born in September 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Andrews, Alan Charles Edwin
    Communications Consultant born in March 1970
    Individual (4 offsprings)
    Officer
    2002-11-07 ~ 2004-08-05
    OF - Director → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2002-11-07 ~ 2002-11-07
    OF - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2002-11-07 ~ 2002-11-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HY-TEK SOLUTIONS LIMITED

Period: 2012-03-06 ~ 2021-01-05
Company number: 04583780
Registered names
HY-TEK SOLUTIONS LIMITED - Dissolved 15502384
AAV GLOBAL LIMITED - 2003-10-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-12-01 ~ 2019-11-30
Class 2 ordinary share
12018-12-01 ~ 2019-11-30
Property, Plant & Equipment
34,556 GBP2018-11-30
Debtors
129,261 GBP2019-11-30
98,524 GBP2018-11-30
Creditors
Current
129,095 GBP2019-11-30
118,185 GBP2018-11-30
Net Current Assets/Liabilities
166 GBP2019-11-30
-19,661 GBP2018-11-30
Total Assets Less Current Liabilities
166 GBP2019-11-30
14,895 GBP2018-11-30
Creditors
Non-current
-5,403 GBP2018-11-30
Net Assets/Liabilities
166 GBP2019-11-30
2,927 GBP2018-11-30
Equity
Called up share capital
166 GBP2019-11-30
166 GBP2018-11-30
Retained earnings (accumulated losses)
2,761 GBP2018-11-30
Equity
166 GBP2019-11-30
2,927 GBP2018-11-30
Average Number of Employees
82018-12-01 ~ 2019-11-30
82017-12-01 ~ 2018-11-30
Property, Plant & Equipment - Gross Cost
105,240 GBP2018-11-30
Property, Plant & Equipment - Disposals
-105,240 GBP2018-12-01 ~ 2019-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,684 GBP2018-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,485 GBP2018-12-01 ~ 2019-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-77,169 GBP2018-12-01 ~ 2019-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
6,565 GBP2018-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,565 GBP2018-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
116 shares2019-11-30
Class 2 ordinary share
50 shares2019-11-30
Profit/Loss
Retained earnings (accumulated losses)
1,933 GBP2018-12-01 ~ 2019-11-30
Dividends Paid
Retained earnings (accumulated losses)
-4,694 GBP2018-12-01 ~ 2019-11-30

  • HY-TEK SOLUTIONS LIMITED
    Info
    GET DIGITAL NOW LIMITED - 2012-03-06
    INSIGHT PROJECT MANAGEMENT LIMITED - 2012-03-06
    A.A.V. COMMUNICATIONS LIMITED - 2012-03-06
    A.A.V. ELECTRONICS LIMITED - 2012-03-06
    AAV GLOBAL LIMITED - 2012-03-06
    Registered number 04583780
    Unit 4 Peerglow Business Centre, Marsh Lane, Ware, Hertfordshire SG12 9QL
    PRIVATE LIMITED COMPANY incorporated on 2002-11-07 and dissolved on 2021-01-05 (18 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.