ONE AV LTD
Active - Accounts Filed
General Information
NAME
ONE AV LTD
COMPANY NUMBER
10081264
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
23/03/2016
(8 years and 8 months old)
WEBSITE
http://oneav.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/12/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
MALVERN
WR14 1GF
The Haysfield Spring Lane North
Malvern
WR14 1GF
Telephone: 576348
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PINDER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ONE AV LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Confirmation Statement filed |
| 10/01/2024 | James Edward Trumper (919444489) has left the board |
Credit Risk Overview
Want to learn more about ONE AV LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE AV LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE AV LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2016 - Present (8 years and 8 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
23/03/2016 - Present (8 years and 8 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
27/04/2023 - Present (1 years and 7 months) Born in Apr 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2017 - 18/09/2018 (11 months) Born in Jul 1984 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/10/2017 - Present (7 years and 2 months) Born in Aug 1981 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PINDER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HD CONNECTIVITY LTD | Active - Accounts Filed | View Report |
| ONE AV LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Confirmation Statement filed |
| 10/01/2024 | James Edward Trumper (919444489) has left the board |
| 29/10/2023 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 01/05/2023 | New Board Member Joseph James Wilks (930840324) Appointed |
| 23/11/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 10/02/2021 | New Accounts filed |
| 23/09/2020 | New Confirmation Statement filed |
| 07/07/2020 | Andrew Oattes (926089528) has left the board |
| 23/09/2019 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Confirmation Statement filed |
| 30/07/2019 | New Board Member Andrew Oattes (926089528) Appointed |
| 15/07/2019 | Change in Reg. Office |
| 30/04/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 12/10/2018 | Daniel Peter Adams (919682754) has left the board |
| 17/04/2018 | New Confirmation Statement filed |
| 30/10/2017 | New Accounts filed |
| 12/10/2017 | New Board Member James Edward Trumper (919444489) Appointed |
| 11/10/2017 | New Board Member Daniel Peter Adams (919682754) Appointed |
| 13/04/2017 | New Annual Return filed |
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