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AV ONE SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Av One Solutions Ltd. The company was founded 8 years ago and was given the registration number SC544357. The firm's registered office is in ABERDEEN. You can find them at 89 Rosehill Drive, , Aberdeen, . This company's SIC code is 82302 - Activities of conference organisers.

Company Information

Name:AV ONE SOLUTIONS LTD
Company Number:SC544357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2016
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 82302 - Activities of conference organisers

Office Address & Contact

Registered Address:89 Rosehill Drive, Aberdeen, Scotland, AB24 4JS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89, Rosehill Drive, Aberdeen, Scotland, AB24 4JS

Secretary01 September 2016Active
89, Rosehill Drive, Aberdeen, Scotland, AB24 4JS

Director01 September 2016Active
89, Rosehill Drive, Aberdeen, Scotland, AB24 4JS

Director31 August 2018Active
89, Rosehill Drive, Aberdeen, Scotland, AB24 4JS

Director31 March 2017Active
89, Rosehill Drive, Aberdeen, Scotland, AB24 4JS

Director13 January 2017Active

People with Significant Control

Mr Graeme Francis Mcguire
Notified on:01 September 2018
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:Scotland
Address:89, Rosehill Drive, Aberdeen, Scotland, AB24 4JS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Anderson Clark
Notified on:01 September 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:Scotland
Address:89, Rosehill Drive, Aberdeen, Scotland, AB24 4JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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