AVC ONE LIMITED
Active - Accounts Filed
General Information
NAME
AVC ONE LIMITED
COMPANY NUMBER
08664236
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
27/08/2013
(11 years and 2 months old)
WEBSITE
avcone.net
CONFIRMATION STATEMENT MADE UP TO
27/08/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LETCHWORTH GARDEN CITY
SG6 2TD
Telephone: 04333020000
TPS: No
Unit B Fourth Dimension
Fourth Avenue
Letchworth Garden City
SG6 2TD
SG6 2TD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVC ONE LIMITED | Active - Accounts Filed | View Report |
| AVC GO LIVE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 01/06/2024 | New Accounts filed |
| 11/03/2024 | Jack James Every (925934138) has left the board |
Credit Risk Overview
Want to learn more about AVC ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVC ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVC ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/12/2013 - Present (10 years and 10 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/12/2013 - Present (10 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/05/2020 - Present (4 years and 5 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 27 Past: 42 |
View Report |
|
17/03/2023 - Present (1 years and 8 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 4 Past: 36 |
View Report |
|
27/08/2013 - Present (11 years and 2 months) Born in Jun 1962 |
Resigned | Director |
Current: 3 Past: 72 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVC ONE LIMITED | Active - Accounts Filed | View Report |
| AVC GO LIVE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 01/06/2024 | New Accounts filed |
| 11/03/2024 | Jack James Every (925934138) has left the board |
| 28/02/2024 | Gary Douglas Gordon (909584930) has left the board |
| 07/09/2023 | New Confirmation Statement filed |
| 20/06/2023 | New Board Member Jack James Every (925934138) Appointed |
| 07/06/2023 | New Accounts filed |
| 21/03/2023 | New Board Member Greg James Bryce (925205283) Appointed |
| 08/02/2023 | Russell Charles Parker (907630317) has left the board |
| 10/09/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 01/12/2021 | Michael John Every (903107683) has left the board |
| 25/11/2020 | New Accounts filed |
| 22/09/2020 | Change in Reg. Office |
| 09/09/2020 | New Confirmation Statement filed |
| 25/05/2020 | New Board Member Ian David Haddock (901406945) Appointed |
| 11/12/2019 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 15/03/2019 | New Accounts filed |
| 17/12/2018 | New Board Member Russell Charles Parker (907630317) Appointed |
| 26/10/2018 | New Board Member Gary Douglas Gordon (909584930) Appointed |
| 25/10/2018 | Vincent Francis Eckerman (915353025) has left the board |
| 04/09/2018 | New Confirmation Statement filed |
| 06/06/2018 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 14/06/2017 | Change in Reg. Office |
| 09/09/2016 | New Annual Return filed |
| 07/09/2016 | New Accounts filed |
| 19/09/2015 | New Annual Return filed |
| 19/08/2015 | Change in Reg. Office |
| 19/08/2015 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 15/05/2014 | Change in Reg. Office |
| 27/01/2014 | New Board Member Kristian Espen Rudolf Kristiansen (918447349) Appointed |
| 20/01/2014 | New Company Secretary Gary Douglas Gordon (918429141) Appointed |
| 18/10/2013 | New Board Member Vincent Francis Eckerman (915353025) Appointed |
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