Founded in 2016, Av One Solutions, classified under reg no. SC544357 is an active company. Currently registered at 89 Rosehill Drive AB24 4JS, Aberdeen the company has been in the business for eight years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022.
At present there are 3 directors in the the company, namely Gordon H., Graeme M. and James C.. In addition one secretary - Gordon H. - is with the firm. As of 29 April 2024, there was 1 ex director - David W.. There were no ex secretaries.
| Office Address | 89 Rosehill Drive |
| Town | Aberdeen |
| Post code | AB24 4JS |
| Country of origin | United Kingdom |
| Registration Number | SC544357 |
| Date of Incorporation | Thu, 1st Sep 2016 |
| Industry | Activities of conference organisers |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 31 August 2018
Position: Director
Appointed: 31 March 2017
Position: Director
Appointed: 01 September 2016
Position: Secretary
Appointed: 01 September 2016
The register of PSCs that own or have control over the company includes 2 names. As BizStats found, there is James C. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Graeme M. This PSC owns 25-50% shares.
James C.
| Notified on | 1 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Graeme M.
| Notified on | 1 September 2018 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates August 31, 2023 filed on: 7th, September 2023 |
confirmation statement | Free Download (3 pages) |
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