Avc One started in year 2013 as Private Limited Company with registration number 08664236. The Avc One company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Letchworth Garden City at Unit B Fourth Dimension. Postal code: SG6 2TD.
Currently there are 4 directors in the the company, namely Jack E., Greg B. and Ian H. and others. In addition one secretary - Gary G. - is with the firm. As of 30 April 2024, there were 4 ex directors - Russell P., Gary G. and others listed below. There were no ex secretaries.
| Office Address | Unit B Fourth Dimension |
| Office Address2 | Fourth Avenue |
| Town | Letchworth Garden City |
| Post code | SG6 2TD |
| Country of origin | United Kingdom |
| Registration Number | 08664236 |
| Date of Incorporation | Tue, 27th Aug 2013 |
| Industry | Other telecommunications activities |
| End of financial Year | 31st August |
| Company age | 11 years old |
| Account next due date | Fri, 31st May 2024 (31 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 10th Sep 2024 (2024-09-10) |
| Last confirmation statement dated | Sun, 27th Aug 2023 |
Position: Director
Appointed: 15 June 2023
Position: Director
Appointed: 17 March 2023
Position: Director
Appointed: 21 May 2020
Position: Secretary
Appointed: 23 December 2013
Position: Director
Appointed: 23 December 2013
The list of PSCs who own or have control over the company includes 2 names. As we identified, there is Sahura Ag from 9000 St Gallen, Switzerland. This PSC is categorised as "an ag" and has 50,01-75% shares. This PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Quaicy Capital S.a. that entered Geneva, Switzerland as the official address. This PSC has a legal form of "a sa", owns 25-50% shares. This PSC owns 25-50% shares.
Sahura Ag
C/ O Steuerpartner Ag Steuer Und Wirtschaftsberatung, Vadianstrasse 44, 9000 St Gallen, Switzerland
| Legal authority | Swiss Law |
| Legal form | Ag |
| Country registered | Switzerland |
| Place registered | St Gallen, Switzerland |
| Registration number | Che-172.786.446 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
Quaicy Capital S.A.
Rue Adrien Lacunal 20, Geneva, Switzerland
| Legal authority | Swiss Law |
| Legal form | Sa |
| Country registered | Switzerland |
| Place registered | Switzerland |
| Registration number | Ch-660.0.081.013-7 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-08-31 | 2016-08-31 |
| Net Worth | -554 143 | -1 331 295 | -1 772 221 |
| Balance Sheet | |||
| Cash Bank In Hand | 492 | 872 | |
| Current Assets | 88 400 | 57 200 | 224 277 |
| Debtors | 87 908 | 57 200 | 79 672 |
| Stocks Inventory | 143 733 | ||
| Tangible Fixed Assets | 28 443 | 25 486 | 72 359 |
| Reserves/Capital | |||
| Called Up Share Capital | 200 | 200 | 200 |
| Profit Loss Account Reserve | -554 343 | -1 331 495 | -1 772 421 |
| Shareholder Funds | -554 143 | -1 331 295 | -1 772 221 |
| Other | |||
| Creditors Due Within One Year | 670 986 | 1 413 981 | 2 068 857 |
| Net Assets Liability Excluding Pension Asset Liability | -554 143 | -1 331 295 | -1 772 221 |
| Net Current Assets Liabilities | -582 586 | -1 356 781 | -1 844 580 |
| Number Shares Allotted | 3 000 | 3 000 | 3 000 |
| Par Value Share | 0 | 0 | 0 |
| Share Capital Allotted Called Up Paid | 30 | 30 | 30 |
| Tangible Fixed Assets Additions | 28 663 | 105 711 | |
| Tangible Fixed Assets Cost Or Valuation | 28 663 | 28 663 | 134 374 |
| Tangible Fixed Assets Depreciation | 220 | 3 177 | 62 015 |
| Tangible Fixed Assets Depreciation Charged In Period | 220 | 2 957 | 58 838 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 27th August 2023 filed on: 1st, September 2023 |
confirmation statement | Free Download (3 pages) |
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