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Company Information for

AV ONE SOLUTIONS LTD

89 ROSEHILL DRIVE, ABERDEEN, AB24 4JS,
Company Registration Number
SC544357
Private Limited Company
Active

Company Overview

About Av One Solutions Ltd
AV ONE SOLUTIONS LTD was founded on 2016-09-01 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Av One Solutions Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AV ONE SOLUTIONS LTD
 
Legal Registered Office
89 ROSEHILL DRIVE
ABERDEEN
AB24 4JS
 
Filing Information
Company Number SC544357
Company ID Number SC544357
Date formed 2016-09-01
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 
Return next due 29/09/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 14:43:29
Primary Source:Companies House
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Company Officers of AV ONE SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
GORDON MCRAE HOPE
 Company Secretary 2016-09-01
JAMES ANDERSON CLARK
 Director 2016-09-01
GRAEME FRANCIS MCGUIRE
 Director 2017-03-31
DAVID JAMES WRIGHT
 Director 2017-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ANDERSON CLARK CONTRACT SOLUTIONS GROUP HOLDINGS LTD Director 2017-12-15 CURRENT 2017-12-15 Active
JAMES ANDERSON CLARK CONTRACT SOLUTIONS (GRAMPIAN) LTD Director 2017-06-08 CURRENT 2009-11-18 Active
JAMES ANDERSON CLARK FIBRE 1 LTD Director 2017-06-06 CURRENT 2014-11-14 Active
JAMES ANDERSON CLARK THE TELEGRAPH COUNTRY PUB LIMITED Director 2016-11-29 CURRENT 2016-11-29 Liquidation
JAMES ANDERSON CLARK KEENAN (RECYCLING) LIMITED Director 2015-09-15 CURRENT 2003-08-11 Active
JAMES ANDERSON CLARK CRAIGENDARROCH INVESTMENTS LIMITED Director 2008-02-26 CURRENT 2008-02-09 Active
JAMES ANDERSON CLARK NEVIS GROUP LIMITED Director 2005-11-01 CURRENT 1992-02-24 Active
JAMES ANDERSON CLARK KENDICE LIMITED Director 2004-12-08 CURRENT 2004-10-13 Active - Proposal to Strike off
JAMES ANDERSON CLARK CASHDOWN LIMITED Director 1992-04-23 CURRENT 1992-03-26 Dissolved 2015-05-15
DAVID JAMES WRIGHT SECURASTORE LIMITED Director 2015-05-29 CURRENT 2008-02-01 Active
DAVID JAMES WRIGHT SECURASTORE ABC LIMITED Director 2015-05-11 CURRENT 2015-05-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-07CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-06-0631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-04-2931/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-05-27AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5443570001
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-01-06AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-09-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME MCGUIRE
2019-03-26AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2018-08-31AP01DIRECTOR APPOINTED MR GORDON MCRAE HOPE
2018-08-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES WRIGHT
2018-05-14AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05AP03Appointment of Mr Gordon Mcrae Hope as company secretary on 2016-09-01
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/17 FROM 89 Rosehill Drive Aberdeen AB24 4JS Scotland
2017-06-29RES13Resolutions passed:
  • Shareholders agreement and loan notes 07/06/2017
  • ADOPT ARTICLES
2017-06-29RES01ADOPT ARTICLES 07/06/2017
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-09SH0107/06/17 STATEMENT OF CAPITAL GBP 100
2017-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5443570001
2017-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/17 FROM 15 Earlspark Road Bieldside Aberdeen AB15 9BZ Scotland
2017-05-05AA01Current accounting period shortened from 30/09/17 TO 31/08/17
2017-03-31AP01DIRECTOR APPOINTED MR GRAEME FRANCIS MCGUIRE
2017-01-13AP01DIRECTOR APPOINTED MR DAVID JAMES WRIGHT
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-01NEWINCNew incorporation
2016-09-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82302 - Activities of conference organisers




Licences & Regulatory approval
We could not find any licences issued to AV ONE SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AV ONE SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of AV ONE SOLUTIONS LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of AV ONE SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AV ONE SOLUTIONS LTD
Trademarks
We have not found any records of AV ONE SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AV ONE SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82302 - Activities of conference organisers) as AV ONE SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AV ONE SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AV ONE SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AV ONE SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB24 4JS