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AV ONE SOLUTIONS LTD - 89 Rosehill Drive, Aberdeen, AB24 4JS, Scotland, United Kingdom
Company Information
- Company registration number
- SC544357
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 89 Rosehill Drive
- Aberdeen
- AB24 4JS
- Scotland 89 Rosehill Drive, Aberdeen, AB24 4JS, Scotland UK
Management
- Managing Directors
- CLARK, James Anderson
- HOPE, Gordon Mcrae
- MCGUIRE, Graeme Francis
- Company secretaries
- HOPE, Gordon Mcrae
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-09-01
- Age Of Company 2016-09-01 7 years
- SIC/NACE
- 82302
Ownership
- Beneficial Owners
- Mr James Anderson Clark
- Mr Graeme Francis Mcguire
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Annual Return
- Due Date: 2024-09-14
- Last Date: 2023-08-31
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AV ONE SOLUTIONS LTD Company Description
- AV ONE SOLUTIONS LTD is a ltd registered in United Kingdom with the Company reg no SC544357. Its current trading status is "live". It was registered 2016-09-01. It has declared SIC or NACE codes as "82302". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-08-31.It can be contacted at 89 Rosehill Drive .
Get AV ONE SOLUTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Av One Solutions Ltd - 89 Rosehill Drive, Aberdeen, AB24 4JS, Scotland, United Kingdom
- 2016-09-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AV ONE SOLUTIONS LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-09-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-06-06) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-04-29) - AA
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confirmation-statement-with-no-updates (2022-09-02) - CS01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-04-19) - MR04
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accounts-with-accounts-type-total-exemption-full (2021-05-27) - AA
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confirmation-statement-with-no-updates (2021-09-06) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-06) - AA
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confirmation-statement-with-no-updates (2020-09-11) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-09) - CS01
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notification-of-a-person-with-significant-control (2019-09-05) - PSC01
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accounts-with-accounts-type-total-exemption-full (2019-03-26) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-31) - CS01
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appoint-person-director-company-with-name-date (2018-08-31) - AP01
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termination-director-company-with-name-termination-date (2018-08-31) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-05-14) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-13) - AP01
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appoint-person-director-company-with-name-date (2017-03-31) - AP01
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appoint-person-secretary-company-with-name-date (2017-10-05) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-01) - AD01
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resolution (2017-06-29) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-01) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-05) - AD01
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change-account-reference-date-company-current-shortened (2017-05-05) - AA01
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confirmation-statement-with-updates (2017-09-01) - CS01
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capital-allotment-shares (2017-06-09) - SH01
keyboard_arrow_right 2016
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incorporation-company (2016-09-01) - NEWINC
