ONE AV LTD
THE HAYSFIELD, SPRING LANE NORTH, MALVERN WR14 1GF- Active
- Private Limited Company
- Company No. 10081264
- Last Updated: 01 Mar 2024
Company Profile
ONE AV LTD was incorporated on Wednesday, March 23, 2016 as a Private Limited Company with registered address in MALVERN. ONE AV LTD has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 8 years 11 months.
| Name | ONE AV LTD |
|---|---|
| Company number | 10081264 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE HAYSFIELD SPRING LANE NORTH MALVERN WR14 1GF |
|---|---|
| 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 |
|---|---|
| Pinder Holdings Limited 28 St. Anns Road, WR14 4RG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ONE AV LTD | 23 Mar 2016 |