ONE AV LTD - MALVERN
| Company Profile | Company Filings |
Overview
ONE AV LTD is a Private Limited Company from MALVERN ENGLAND and has the status: Active.
ONE AV LTD was incorporated 8 years ago on 23/03/2016 and has the registered number: 10081264. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ONE AV LTD was incorporated 8 years ago on 23/03/2016 and has the registered number: 10081264. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ONE AV LTD - MALVERN
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
47910 - Retail sale via mail order houses or via Internet
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE HAYSFIELD
MALVERN
WR14 1GF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/08/2023 | 25/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOSEPH JAMES WILKS | Apr 1992 | British | Director | 2023-04-27 | CURRENT |
| MRS LIANNE PINDER | Jan 1983 | British | Director | 2016-03-23 | CURRENT |
| MR CHRISTOPHER JAMES PINDER | Aug 1985 | British | Director | 2016-03-23 | CURRENT |
| MR ANDREW OATTES | Jul 1977 | British | Director | 2019-07-01 UNTIL 2020-07-02 | RESIGNED |
| MR DANIEL PETER ADAMS | Jul 1984 | British | Director | 2017-10-01 UNTIL 2018-09-18 | RESIGNED |
| MR JAMES EDWARD TRUMPER | Aug 1981 | British | Director | 2017-10-01 UNTIL 2024-01-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pinder Holdings Limited | 2016-04-06 | Malvern Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ONE_AV_LTD - Accounts | 2023-10-25 | 31-03-2023 | £32,688 Cash £15,196 equity |
| ONE_AV_LTD - Accounts | 2022-11-19 | 31-03-2022 | £28,968 Cash £22,802 equity |
| ONE_AV_LTD - Accounts | 2021-05-22 | 31-03-2021 | £103,252 Cash £1,482 equity |
| ONE_AV_LTD - Accounts | 2021-02-06 | 31-03-2020 | £5,715 Cash £-112,345 equity |
| ONE_AV_LTD - Accounts | 2019-09-19 | 31-03-2019 | £24,808 Cash £68,821 equity |
| ONE_AV_LTD - Accounts | 2018-12-08 | 31-03-2018 | £23,568 Cash £67,112 equity |
| ONE_AV_LTD - Accounts | 2017-10-27 | 31-03-2017 | £56,276 Cash |