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ONE AV LTD - The Haysfield, Spring Lane North, Malvern, WR14 1GF, United Kingdom
Company Information
- Company registration number
- 10081264
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Haysfield
- Spring Lane North
- Malvern
- WR14 1GF
- England The Haysfield, Spring Lane North, Malvern, WR14 1GF, England UK
Management
- Managing Directors
- PINDER, Christopher James
- PINDER, Lianne
- TRUMPER, James Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-03-23
- Age Of Company 2016-03-23 8 years
- SIC/NACE
- 46520
Ownership
- Beneficial Owners
- Pinder Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-08-25
- Last Date: 2021-08-11
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ONE AV LTD Company Description
- ONE AV LTD is a ltd registered in United Kingdom with the Company reg no 10081264. Its current trading status is "live". It was registered 2016-03-23. It has declared SIC or NACE codes as "46520". It has 3 directors The latest accounts are filed up to 2021-03-31.It can be contacted at The Haysfield .
Get ONE AV LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One Av Ltd - The Haysfield, Spring Lane North, Malvern, WR14 1GF, United Kingdom
- 2016-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ONE AV LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-02-05) - AA
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accounts-with-accounts-type-total-exemption-full (2021-05-21) - AA
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capital-name-of-class-of-shares (2021-05-29) - SH08
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resolution (2021-06-16) - RESOLUTIONS
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memorandum-articles (2021-06-16) - MA
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confirmation-statement-with-updates (2021-08-11) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-18) - CS01
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termination-director-company-with-name-termination-date (2020-07-03) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-12) - CS01
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confirmation-statement-with-updates (2019-09-10) - CS01
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appoint-person-director-company-with-name-date (2019-07-26) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-11) - AD01
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confirmation-statement-with-updates (2019-04-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-18) - AA
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confirmation-statement-with-updates (2019-04-02) - CS01
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change-person-director-company-with-change-date (2019-04-02) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-07) - AA
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confirmation-statement-with-updates (2018-04-12) - CS01
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termination-director-company-with-name-termination-date (2018-10-10) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-10) - CS01
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capital-variation-of-rights-attached-to-shares (2017-11-06) - SH10
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accounts-with-accounts-type-total-exemption-full (2017-10-26) - AA
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capital-name-of-class-of-shares (2017-10-10) - SH08
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appoint-person-director-company-with-name-date (2017-10-10) - AP01
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appoint-person-director-company-with-name-date (2017-10-09) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-19) - MR01
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resolution (2017-11-03) - RESOLUTIONS
keyboard_arrow_right 2016
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incorporation-company (2016-03-23) - NEWINC
