ONE AV LTD

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

This company is commonly known as One Av Ltd. The company was founded 8 years ago and was given the registration number 10081264. The firm's registered office is in MALVERN. You can find them at The Haysfield, Spring Lane North, Malvern, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name	:	ONE AV LTD
Company Number	:	10081264
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 March 2016
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46520 - Wholesale of electronic and telecommunications equipment and parts 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address	:	The Haysfield, Spring Lane North, Malvern, England, WR14 1GF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Haysfield, Spring Lane North, Malvern, United Kingdom, WR14 1GF	Director	23 March 2016	Active
The Haysfield, Spring Lane North, Malvern, United Kingdom, WR14 1GF	Director	23 March 2016	Active
The Haysfield, Spring Lane North, Malvern, England, WR14 1GF	Director	27 April 2023	Active
Unit 23, Link Way, Malvern, England, WR14 1UQ	Director	01 October 2017	Active
The Haysfield, Spring Lane North, Malvern, England, WR14 1GF	Director	01 July 2019	Active
The Haysfield, Spring Lane North, Malvern, England, WR14 1GF	Director	01 October 2017	Active

People with Significant Control

Pinder Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Upper Hill House, 28 St. Anns Road, Malvern, United Kingdom, WR14 4RG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (11 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (1 months remaining)