Menna Overview
Here’s a quick overview of ONE AV LTD 👀 — a Malvern based business that started in 2016.
ONE AV LTD
- Company statusactive
- Company No10081264
- Age10 years 8 months Incorporated 23 March 2016
- Officers3
Address
The Haysfield, Spring Lane North, Malvern, WR14 1GF, England
ONE AV LTD is an active company incorporated on 23 March 2016 and based in Malvern, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46520 Wholesale of electronic and telecommunications equipment and parts, 47910 Retail sale via mail order houses or via Internet
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 19 Dec 2025
Mortgage Satisfy Charge Full
11 Months Ago on 05 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 30 Jan 2025
Resolution
1 Year Ago on 14 Jan 2025
Capital Allotment Shares
1 Year Ago on 14 Jan 2025
Memorandum Articles
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 10 Dec 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 24 Sep 2024
Legacy
2 Years Ago on 24 Sep 2024
Resolution
2 Years Ago on 24 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 23 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 23 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Apr 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 25 Aug 2022
Confirmation Statement With Updates
5 Years Ago on 11 Aug 2021
Memorandum Articles
5 Years Ago on 16 Jun 2021
Resolution
5 Years Ago on 16 Jun 2021
Capital Name Of Class Of Shares
5 Years Ago on 29 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PINDER, Christopher James | director | Aug 1985 | 23 Mar 2016 |
| PINDER, Lianne | director | Jan 1983 | 23 Mar 2016 |
| WILKS, Joseph James | director | Apr 1992 | 27 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pinder Holdings Limited | 06 Apr 2016 |
Related Companies
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PINDER, Christopher James are mutual persons.
PINDER, Christopher James are mutual persons.
PINDER, Christopher James, PINDER, Lianne are mutual persons.
PINDER, Lianne, ADAMS, Daniel Peter, TRUMPER, James Edward are mutual persons.
TRUMPER, James Edward are mutual persons.
MALVERN TOWN FOOTBALL CLUB CIC
PINDER, Christopher James, PINDER, Lianne, TRUMPER, James Edward are mutual persons.
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Here’s a quick overview of ONE AV LTD 👀 — a Malvern based business that started in 2016.