AVC ONE LIMITED - LETCHWORTH GARDEN CITY
Company Profile | Company Filings |
Overview
AVC ONE LIMITED is a Private Limited Company from LETCHWORTH GARDEN CITY ENGLAND and has the status: Active.
AVC ONE LIMITED was incorporated 10 years ago on 27/08/2013 and has the registered number: 08664236. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
AVC ONE LIMITED was incorporated 10 years ago on 27/08/2013 and has the registered number: 08664236. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
AVC ONE LIMITED - LETCHWORTH GARDEN CITY
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
UNIT B FOURTH DIMENSION
LETCHWORTH GARDEN CITY
SG6 2TD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/08/2023 | 10/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KRISTIAN ESPEN RUDOLF KRISTIANSEN | Oct 1975 | Danish | Director | 2013-12-23 | CURRENT |
MR IAN DAVID HADDOCK | Aug 1959 | British | Director | 2020-05-21 | CURRENT |
MR GREG BRYCE | Jun 1967 | British | Director | 2023-03-17 | CURRENT |
GARY DOUGLAS GORDON | British | Secretary | 2013-12-23 | CURRENT | |
MR GARY DOUGLAS GORDON | Jun 1970 | British | Director | 2018-10-23 UNTIL 2024-02-23 | RESIGNED |
MR MICHAEL JOHN EVERY | Jun 1962 | British | Director | 2013-08-27 UNTIL 2021-11-29 | RESIGNED |
MR JACK JAMES EVERY | Sep 1993 | British | Director | 2023-06-15 UNTIL 2024-03-04 | RESIGNED |
MR VINCENT FRANCIS ECKERMAN | Feb 1960 | British | Director | 2013-09-24 UNTIL 2018-10-22 | RESIGNED |
MR RUSSELL CHARLES PARKER | Aug 1964 | British | Director | 2018-12-13 UNTIL 2023-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sahura Ag | 2016-04-06 | 9000 St Gallen | Ownership of shares 50 to 75 percent | |
Quaicy Capital S.A. | 2016-04-06 | Geneva | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-05-30 | 31-08-2023 | 26,741 Cash 2,428,123 equity |
ACCOUNTS - Final Accounts | 2021-12-24 | 31-08-2021 | 116,812 Cash 1,929,101 equity |
ACCOUNTS - Final Accounts | 2020-11-21 | 31-08-2020 | 100,405 Cash 1,328,212 equity |
ACCOUNTS - Final Accounts | 2019-12-06 | 31-08-2019 | 12,147 Cash -1,667,509 equity |
ACCOUNTS - Final Accounts | 2018-06-01 | 31-08-2017 | 2,496 Cash -2,086,472 equity |
ACCOUNTS - Final Accounts preparation | 2017-08-25 | 31-08-2016 | 872 Cash -1,772,221 equity |
ACCOUNTS - Final Accounts preparation | 2016-06-01 | 31-08-2015 | -1,331,295 equity |
ACCOUNTS - Final Accounts preparation | 2015-08-13 | 31-08-2014 | 492 Cash -554,143 equity |