AV ONE SOLUTIONS LTD

Key Data

Status

Active

Company No.

SC544357

Incorporation date

01/09/2016

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);Activities of conference organisers (82.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/2016)

04/10/2025

Confirmation statement made on 2025-08-31 with updates

View PDF (3 pages)

19/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (10 pages)

12/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

30/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (9 pages)

07/09/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

06/06/2023

Total exemption full accounts made up to 2022-08-31

View PDF (11 pages)

02/09/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

29/04/2022

Total exemption full accounts made up to 2021-08-31

View PDF (12 pages)

06/09/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

27/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (12 pages)

19/04/2021

Satisfaction of charge SC5443570001 in full

View PDF (1 pages)

11/09/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

06/01/2020

Total exemption full accounts made up to 2019-08-31

View PDF (11 pages)

09/09/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

05/09/2019

Notification of Graeme Mcguire as a person with significant control on 2018-09-01

View PDF (2 pages)

26/03/2019

Total exemption full accounts made up to 2018-08-31

View PDF (10 pages)

31/08/2018

Confirmation statement made on 2018-08-31 with updates

View PDF (4 pages)

31/08/2018

Appointment of Mr Gordon Mcrae Hope as a director on 2018-08-31

View PDF (2 pages)

31/08/2018

Termination of appointment of David James Wright as a director on 2018-08-31

View PDF (1 pages)

14/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (10 pages)

05/10/2017

Appointment of Mr Gordon Mcrae Hope as a secretary on 2016-09-01

View PDF (2 pages)

01/09/2017

Confirmation statement made on 2017-08-31 with updates

View PDF (4 pages)

01/09/2017

Registered office address changed from 89 Rosehill Drive Aberdeen AB24 4JS Scotland to 89 Rosehill Drive Aberdeen AB24 4JS on 2017-09-01

View PDF (1 pages)

29/06/2017

Resolutions

View PDF (38 pages)

09/06/2017

Statement of capital following an allotment of shares on 2017-06-07

View PDF (3 pages)

01/06/2017

Registration of charge SC5443570001, created on 2017-06-01

View PDF (25 pages)

05/05/2017

Registered office address changed from 15 Earlspark Road Bieldside Aberdeen AB15 9BZ Scotland to 89 Rosehill Drive Aberdeen AB24 4JS on 2017-05-05

View PDF (1 pages)

05/05/2017

Current accounting period shortened from 2017-09-30 to 2017-08-31

View PDF (1 pages)

31/03/2017

Appointment of Mr Graeme Francis Mcguire as a director on 2017-03-31

View PDF (2 pages)

13/01/2017

Appointment of Mr David James Wright as a director on 2017-01-13

View PDF (2 pages)

01/09/2016

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

31/08/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hope, Gordon Mcrae	Secretary	01/09/2016 - Present	-
Mr Graeme Francis Mcguire	Director	31/03/2017 - Present	-
Clark, James Anderson	Director	01/09/2016 - Present	34
Wright, David James	Director	13/01/2017 - 31/08/2018	7
Hope, Gordon Mcrae	Director	31/08/2018 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AV ONE SOLUTIONS LTD

AV ONE SOLUTIONS LTD is an(a) Active company incorporated on 01/09/2016 with the registered office located at 89 Rosehill Drive, Aberdeen AB24 4JS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AV ONE SOLUTIONS LTD?

AV ONE SOLUTIONS LTD is currently Active. It was registered on 01/09/2016 .

Where is AV ONE SOLUTIONS LTD located?

AV ONE SOLUTIONS LTD is registered at 89 Rosehill Drive, Aberdeen AB24 4JS.

What does AV ONE SOLUTIONS LTD do?

AV ONE SOLUTIONS LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for AV ONE SOLUTIONS LTD?

The latest filing was on 04/10/2025: Confirmation statement made on 2025-08-31 with updates.