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 - LETCHWORTH GARDEN CITY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVC ALTERNATIVE ENERGY LIMITED LONDON Dissolved... FULL 41201 - Construction of commercial buildings
AVC CORE MANAGEMENT LIMITED ST ALBANS Dissolved... DORMANT 74990 - Non-trading company
AVC DIGITAL LIMITED ST ALBANS Dissolved... TOTAL EXEMPTION FULL 43210 - Electrical installation
WEEE LIGHT LTD LETCHWORTH GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 38320 - Recovery of sorted materials
BONASYSTEMS EUROPE LTD BILLINGHAM ENGLAND Active TOTAL EXEMPTION FULL 20411 - Manufacture of soap and detergents
AVC WEEECO LIMITED LETCHWORTH GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 38320 - Recovery of sorted materials
AVC TECHNICAL SERVICES LIMITED LETCHWORTH GARDEN CITY ENGLAND Active MICRO ENTITY 63110 - Data processing, hosting and related activities
NAT-GEN SOLAR 1 LIMITED ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 35140 - Trade of electricity
ZHAUS SUSTAINABLE LIVING LIMITED ST ALBANS ENGLAND Dissolved... 43220 - Plumbing, heat and air-conditioning installation
SAXIMO MEDIA LTD FLEET Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
AIRBLOCKS LIMITED LETCHWORTH GARDEN CITY ENGLAND Active DORMANT 74990 - Non-trading company
CIEL BLEU LIMITED ST ALBANS Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
WEEE INDIA LIMITED ST. ALBANS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 39000 - Remediation activities and other waste management services
WEEEPRO LIMITED ST ALBANS Dissolved... NO ACCOUNTS FILED 39000 - Remediation activities and other waste management services
PRO ACADEMY TOURNAMENTS LIMITED LETCHWORTH GARDEN CITY ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
AVC INFRASTRUCTURE LIMITED STIRLING UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
CAIRNGORM BIOHEAT LTD AVIEMORE Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
SUSTAINABLE MANAGEMENT (UK) LIMITED STIRLING SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HIGHLAND BIOHEAT LTD AVIEMORE Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INVICTA TELEPHONE SALES LIMITED LETCHWORTH GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
WEEE LIGHT LTD LETCHWORTH GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 38320 - Recovery of sorted materials
AVC TECHNICAL SERVICES LIMITED LETCHWORTH GARDEN CITY ENGLAND Active MICRO ENTITY 63110 - Data processing, hosting and related activities
ITS ACTIVE IT LIMITED LETCHWORTH GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
BEE LINE TRANSPORT & DISTRIBUTION LIMITED LETCHWORTH GARDEN CITY ENGLAND Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
PRO ACADEMY TOURNAMENTS LIMITED LETCHWORTH GARDEN CITY ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
MYRIAD WAREHOUSING LIMITED LETCHWORTH GARDEN CITY UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
ENERGI COFFEE LIMITED LETCHWORTH GARDEN CITY UNITED KINGDOM Active DORMANT 10832 - Production of coffee and coffee substitutes
NOTION DESIGN STUDIO LTD LETCHWORTH GARDEN CITY ENGLAND Active NO ACCOUNTS FILED 74100 - specialised design activities