This company is commonly known as Av One Solutions Ltd. The company was founded 7 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.
| 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 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 89 Rosehill Drive, Aberdeen, Scotland, AB24 4JS |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 89, Rosehill Drive, Aberdeen, Scotland, AB24 4JS | Secretary | 01 September 2016 | Active |
| 89, Rosehill Drive, Aberdeen, Scotland, AB24 4JS | Director | 01 September 2016 | Active |
| 89, Rosehill Drive, Aberdeen, Scotland, AB24 4JS | Director | 31 August 2018 | Active |
| 89, Rosehill Drive, Aberdeen, Scotland, AB24 4JS | Director | 31 March 2017 | Active |
| 89, Rosehill Drive, Aberdeen, Scotland, AB24 4JS | Director | 13 January 2017 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-31 | Officers | Appoint person director company with name date. | Download |
| 2018-08-31 | Officers | Termination director company with name termination date. | Download |
| 2018-05-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-05 | Officers | Appoint person secretary company with name date. | Download |
| 2017-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-29 | Resolution | Resolution. | Download |
| 2017-06-09 | Capital | Capital allotment shares. | Download |
| 2017-06-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-05-05 | Address | Change registered office address company with date old address new address. | Download |
| 2017-05-05 | Accounts | Change account reference date company current shortened. | Download |
| 2017-03-31 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.