AVC ONE LIMITED
UNIT B FOURTH DIMENSION, FOURTH AVENUE, LETCHWORTH GARDEN CITY SG6 2TD- Active
- Private Limited Company
- Company No. 08664236
- Last Updated: 01 Mar 2024
Company Profile
AVC ONE LIMITED was incorporated on Tuesday, August 27, 2013 as a Private Limited Company with registered address in LETCHWORTH GARDEN CITY. AVC ONE LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 11 years and 24 days.
| Name | AVC ONE LIMITED |
|---|---|
| Company number | 08664236 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT B FOURTH DIMENSION FOURTH AVENUE LETCHWORTH GARDEN CITY SG6 2TD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Quaicy Capital S.A. Lacunal 20 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Sahura Ag Steuer Und Wirtschaftsberatung, Vadianstrasse 44 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-112 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 24 September 2016 |
| Last confirmation statement dated | 27 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AVC ONE LIMITED | 27 Aug 2013 |