AV ONE SOLUTIONS LTD
AV ONE SOLUTIONS LTD is an active private limited company, incorporated on 1 September 2016. The nature of the business is Activities of conference organisers. The company's registered office is on Rosehill Drive, Aberdeen. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. AV ONE SOLUTIONS LTD has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
| Company Number | SC544357 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 01/09/2016 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 89 ROSEHILL DRIVE |
|---|---|
| Post Town | ABERDEEN |
| Country | SCOTLAND |
| Postcode | AB24 4JS |
Accounts
| Accounting Reference Date | 31st August |
|---|---|
| Accounts Next Due Date | 31/05/2024 |
| Accounts Last Made Up Date | 31/08/2022 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 14/09/2024 |
|---|---|
| Last Made Up Date | 31/08/2023 |
Return
| Next Due Date | 29/09/2017 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
- Current Secretary
Shareholders
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to exert a significant influence or control.
- Owns between 75% and 100% of the shares.
Connections
- MR JAMES ANDERSON CLARK
- MR JAMES ANDERSON CLARK
- MR JAMES ANDERSON CLARK
- MR JAMES ANDERSON CLARK
- MR GORDON MCRAE HOPE
- MR JAMES ANDERSON CLARK
- MR JAMES ANDERSON CLARK
- MR JAMES ANDERSON CLARK
- MR GORDON MCRAE HOPE
AV ONE SOLUTIONS LTD: Maps
Maps show the location of the postcode of the registered office, AB24 4JS.
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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