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AVC ONE LIMITED - Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, SG6 2TD, United Kingdom
Company Information
- Company registration number
- 08664236
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit B Fourth Dimension
- Fourth Avenue
- Letchworth Garden City
- SG6 2TD
- England Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, SG6 2TD, England UK
Management
- Managing Directors
- EVERY, Michael John
- GORDON, Gary Douglas
- HADDOCK, Ian David
- KRISTIANSEN, Kristian Espen Rudolf
- PARKER, Russell Charles
- Company secretaries
- GORDON, Gary Douglas
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-08-27
- Age Of Company 2013-08-27 10 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Sahura Ag
- Quaicy Capital S.A.
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-08-31
- Annual Return
- Due Date: 2021-09-10
- Last Date: 2020-08-27
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AVC ONE LIMITED Company Description
- AVC ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 08664236. Its current trading status is "live". It was registered 2013-08-27. It has declared SIC or NACE codes as "61900". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-08-31.It can be contacted at Unit B Fourth Dimension .
Get AVC ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Avc One Limited - Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, SG6 2TD, United Kingdom
- 2013-08-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-18) - AD01
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appoint-person-director-company-with-name-date (2020-05-21) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-01) - MR01
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confirmation-statement-with-no-updates (2020-09-04) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-05) - AA
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confirmation-statement-with-no-updates (2019-08-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-12) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-13) - AP01
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appoint-person-director-company-with-name-date (2018-10-24) - AP01
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termination-director-company-with-name-termination-date (2018-10-23) - TM01
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confirmation-statement-with-no-updates (2018-08-31) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-02) - MR01
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accounts-with-accounts-type-total-exemption-full (2018-05-31) - AA
keyboard_arrow_right 2017
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gazette-notice-compulsory (2017-08-01) - GAZ1
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confirmation-statement-with-no-updates (2017-09-08) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-08-24) - AA
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gazette-filings-brought-up-to-date (2017-08-08) - DISS40
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-12) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-05) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-05-31) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01
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change-person-secretary-company-with-change-date (2015-09-15) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-17) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-08-12) - AA
keyboard_arrow_right 2014
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resolution (2014-01-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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change-person-director-company-with-change-date (2014-05-13) - CH01
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change-registered-office-address-company-with-date-old-address (2014-05-13) - AD01
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appoint-person-director-company-with-name (2014-01-23) - AP01
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appoint-person-secretary-company-with-name (2014-01-16) - AP03
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capital-allotment-shares (2014-01-16) - SH01
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capital-name-of-class-of-shares (2014-01-15) - SH08
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capital-alter-shares-subdivision (2014-01-15) - SH02
keyboard_arrow_right 2013
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incorporation-company (2013-08-27) - NEWINC
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appoint-person-director-company-with-name (2013-10-16) - AP01