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AVC ONE LIMITED

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AVC ONE LIMITED

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Key Data

Status

Active

Company No.

08664236

Incorporation date

27/08/2013

Size

Total Exemption Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

Registered address

Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City SG6 2TDCopy
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Latest events (Record since 27/08/2013)
dot icon27/11/2025
Total exemption full accounts made up to 2025-02-28
View PDF (16 pages)
dot icon10/09/2025
Confirmation statement made on 2025-08-27 with no updates
View PDF (3 pages)
dot icon13/05/2025
Previous accounting period extended from 2024-08-31 to 2025-02-28
View PDF (1 pages)
dot icon09/09/2024
Confirmation statement made on 2024-08-27 with no updates
View PDF (3 pages)
dot icon29/05/2024
Total exemption full accounts made up to 2023-08-31
View PDF (17 pages)
dot icon15/03/2024
Registration of charge 086642360003, created on 2024-03-15
View PDF (44 pages)
dot icon07/03/2024
Termination of appointment of Jack James Every as a director on 2024-03-04
View PDF (1 pages)
dot icon26/02/2024
Termination of appointment of Gary Douglas Gordon as a director on 2024-02-23
View PDF (1 pages)
dot icon01/09/2023
Confirmation statement made on 2023-08-27 with no updates
View PDF (3 pages)
dot icon16/06/2023
Appointment of Mr Jack James Every as a director on 2023-06-15
View PDF (2 pages)
dot icon31/05/2023
Total exemption full accounts made up to 2022-08-31
View PDF (16 pages)
dot icon17/03/2023
Appointment of Mr Greg James Bryce as a director on 2023-03-17
View PDF (2 pages)
dot icon06/02/2023
Termination of appointment of Russell Charles Parker as a director on 2023-02-01
View PDF (1 pages)
dot icon06/09/2022
Confirmation statement made on 2022-08-27 with no updates
View PDF (3 pages)
dot icon23/12/2021
Total exemption full accounts made up to 2021-08-31
View PDF (17 pages)
dot icon22/12/2021
Satisfaction of charge 086642360001 in full
View PDF (1 pages)
dot icon29/11/2021
Termination of appointment of Michael John Every as a director on 2021-11-29
View PDF (1 pages)
dot icon02/09/2021
Confirmation statement made on 2021-08-27 with no updates
View PDF (3 pages)
dot icon20/11/2020
Total exemption full accounts made up to 2020-08-31
View PDF (15 pages)
dot icon18/09/2020
Registered office address changed from C/O Sherrards Solicitors 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd to Unit B Fourth Dimension Fourth Avenue Letchworth Garden City SG6 2TD on 2020-09-18
View PDF (1 pages)
dot icon04/09/2020
Confirmation statement made on 2020-08-27 with no updates
View PDF (3 pages)
dot icon01/06/2020
Registration of charge 086642360002, created on 2020-05-29
View PDF (12 pages)
dot icon21/05/2020
Appointment of Mr Ian David Haddock as a director on 2020-05-21
View PDF (2 pages)
dot icon05/12/2019
Total exemption full accounts made up to 2019-08-31
View PDF (14 pages)
dot icon30/08/2019
Confirmation statement made on 2019-08-27 with no updates
View PDF (3 pages)
dot icon12/03/2019
Total exemption full accounts made up to 2018-08-31
View PDF (13 pages)
dot icon13/12/2018
Appointment of Mr Russell Charles Parker as a director on 2018-12-13
View PDF (2 pages)
dot icon24/10/2018
Appointment of Mr Gary Douglas Gordon as a director on 2018-10-23
View PDF (2 pages)
dot icon23/10/2018
Termination of appointment of Vincent Francis Eckerman as a director on 2018-10-22
View PDF (1 pages)
dot icon31/08/2018
Confirmation statement made on 2018-08-27 with no updates
View PDF (3 pages)
dot icon02/08/2018
Registration of charge 086642360001, created on 2018-07-13
View PDF (15 pages)
dot icon31/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (10 pages)
dot icon08/09/2017
Confirmation statement made on 2017-08-27 with no updates
View PDF (3 pages)
dot icon24/08/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (5 pages)
dot icon08/08/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon01/08/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/06/2017
Registered office address changed from C/O Sherrards 45 Grosvenor Road St. Albans Hertfordshire AL1 3AW to C/O Sherrards Solicitors 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2017-06-12
View PDF (2 pages)
dot icon05/09/2016
Confirmation statement made on 2016-08-27 with updates
View PDF (6 pages)
dot icon31/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (4 pages)
dot icon15/09/2015
Annual return made up to 2015-08-27 with full list of shareholders
View PDF (6 pages)
dot icon15/09/2015
Secretary's details changed for Gary Douglas Gordon on 2015-08-01
View PDF (1 pages)
dot icon17/08/2015
Registered office address changed from Suite 4 Middlesex House Meadway Corporate Centre Rutherford Close Stevenage Herts SG1 2EF to C/O Sherrards 45 Grosvenor Road St. Albans Hertfordshire AL1 3AW on 2015-08-17
View PDF (1 pages)
dot icon12/08/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (5 pages)
dot icon29/09/2014
Annual return made up to 2014-08-27 with full list of shareholders
View PDF (7 pages)
dot icon13/05/2014
Director's details changed for Mr Michael John Every on 2014-03-04
View PDF (3 pages)
dot icon13/05/2014
Registered office address changed from Avc House Bessemer Drive Stevenage Herts SG1 2DT United Kingdom on 2014-05-13
View PDF (2 pages)
dot icon23/01/2014
Appointment of Kristian Espen Rudolf Kristiansen as a director
View PDF (3 pages)
dot icon16/01/2014
Appointment of Gary Douglas Gordon as a secretary
View PDF (3 pages)
dot icon16/01/2014
Statement of capital following an allotment of shares on 2013-12-23
View PDF (5 pages)
dot icon15/01/2014
Change of share class name or designation
View PDF (2 pages)
dot icon15/01/2014
Sub-division of shares on 2013-12-12
View PDF (5 pages)
dot icon04/01/2014
Resolutions
View PDF (27 pages)
dot icon16/10/2013
Appointment of Mr Vincent Francis Eckerman as a director
View PDF (3 pages)
dot icon27/08/2013
Incorporation
View PDF (22 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

37
2022
change arrow icon-70.71 % *

* during past year

Cash in Bank

£34,212.00

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
27/08/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
37
1.93M
-
0.00
116.81K
-
2022
37
2.32M
-
0.00
34.21K
-
2022
37
2.32M
-
0.00
34.21K
-

Employees

2022

Employees

37 Ascended0 % *

Net Assets(GBP)

2.32M £Ascended20.33 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

34.21K £Descended-70.71 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Every, Jack James
Director
15/06/2023 - 04/03/2024
8
Gordon, Gary Douglas
Director
23/10/2018 - 23/02/2024
26
Haddock, Ian David
Director
21/05/2020 - Present
38
Eckerman, Vincent Francis
Director
24/09/2013 - 22/10/2018
20
Every, Michael John
Director
27/08/2013 - 29/11/2021
47

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About AVC ONE LIMITED

AVC ONE LIMITED is an(a) Active company incorporated on 27/08/2013 with the registered office located at Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City SG6 2TD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 37 according to last financial statements.

Frequently Asked Questions

What is the current status of AVC ONE LIMITED?

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AVC ONE LIMITED is currently Active. It was registered on 27/08/2013 .

Where is AVC ONE LIMITED located?

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AVC ONE LIMITED is registered at Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City SG6 2TD.

What does AVC ONE LIMITED do?

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AVC ONE LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

How many employees does AVC ONE LIMITED have?

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AVC ONE LIMITED had 37 employees in 2022.

What is the latest filing for AVC ONE LIMITED?

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The latest filing was on 27/11/2025: Total exemption full accounts made up to 2025-02-28.