Menna Overview

Here’s a quick overview of AVC ONE LIMITED 👀 — a Letchworth Garden City based business that started in 2013.

AVC ONE LIMITED

  • Company statusactive
  • Company No08664236
  • Age12 years 11 months Incorporated 27 August 2013
  • Officers4

Address

Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, SG6 2TD, England

AVC ONE LIMITED is an active company incorporated on 27 August 2013 and based in Letchworth Garden City, England. The company was registered 13 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    61900 Other telecommunications activities

  • Accounts

    Available to 28 February 2025. Next accounts due by 30 November 2025

See filing history on Companies House

Latest Activity

finance
Change Account Reference Date Company Previous Extended

1 Year Ago on 13 May 2025

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Confirmation Statement With No Updates

1 Year Ago on 09 Sep 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 29 May 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 15 Mar 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 07 Mar 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 26 Feb 2024

event
Confirmation Statement With No Updates

2 Years Ago on 01 Sep 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 16 Jun 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 31 May 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 17 Mar 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 06 Feb 2023

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Confirmation Statement With No Updates

3 Years Ago on 06 Sep 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 23 Dec 2021

warning
Mortgage Satisfy Charge Full

4 Years Ago on 22 Dec 2021

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Termination Director Company With Name Termination Date

4 Years Ago on 29 Nov 2021

event
Confirmation Statement With No Updates

4 Years Ago on 02 Sep 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 20 Nov 2020

event
Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 18 Sep 2020

event
Confirmation Statement With No Updates

5 Years Ago on 04 Sep 2020

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

6 Years Ago on 01 Jun 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 21 May 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 05 Dec 2019

event
Confirmation Statement With No Updates

6 Years Ago on 30 Aug 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 12 Mar 2019

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Appoint Person Director Company With Name Date

7 Years Ago on 13 Dec 2018

People

Officers4

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
GORDON, Gary Douglassecretary 23 Dec 2013
BRYCE, Greg Jamesdirector Jun 196717 Mar 2023
HADDOCK, Ian Daviddirector Aug 195921 May 2020
KRISTIANSEN, Kristian Espen Rudolfdirector Oct 197523 Dec 2013

PSC (Persons with Significant control)

NameDate of BirthAppointed
Sahura Ag 06 Apr 2016
Quaicy Capital S.A. 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.